MACE CONSULT LIMITED
Active - Accounts Filed
General Information
NAME
MACE CONSULT LIMITED
COMPANY NUMBER
07094851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/12/2009
(15years old)
WEBSITE
www.macegroup.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/12/2009
02/02/2021
MACE INTERNATIONAL (UK) LIMITED
LONDON
EC2M 6XB
Telephone: 02035223000
TPS: Yes
Moorgate Hall
155 Moorgate
London
EC2M 6XB
Telephone: 35223000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACE LIMITED | Active - Accounts Filed | View Report |
| MACE CONSULT LIMITED | Active - Accounts Filed | View Report |
| MACE (NEW ZEALAND) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Jason David Millett (917493064) has left the board |
| 20/11/2024 | Mandy Jane Willis (919145896) has left the board |
| 20/11/2024 | New Board Member Daniel James Easthope (923999684) Appointed |
Credit Risk Overview
Want to learn more about MACE CONSULT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACE CONSULT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACE CONSULT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/01/2020 - Present (4 years and 11 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
23/03/2021 - Present (3 years and 9 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/11/2024 - Present (1 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
03/12/2009 - 22/01/2013 (3 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Jason David Millett (917493064) has left the board |
| 20/11/2024 | Mandy Jane Willis (919145896) has left the board |
| 20/11/2024 | New Board Member Daniel James Easthope (923999684) Appointed |
| 27/07/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 29/10/2021 | New Board Member Mandy Jane Willis (919145896) Appointed |
| 29/10/2021 | New Board Member Mandy Jane Willis (919145896) Appointed |
| 26/03/2021 | New Board Member Matthew Nicholas Edward Fitzgerald (928122654) Appointed |
| 26/01/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 18/03/2020 | Barbara Louise Welch (917994960) has left the board |
| 10/03/2020 | New Board Member Davendra Laxmidas Dabasia (920595798) Appointed |
| 13/02/2020 | Dennis Vincent Hone (907133643) has left the board |
| 06/12/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 17/07/2017 | New Company Secretary Carolyn Pate (923542846) Appointed |
| 29/06/2017 | Eloise Jane Mangan (917522762) has left the board |
| 08/12/2016 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 18/12/2014 | New Board Member Dennis Vincent Hone (907133643) Appointed |
| 18/12/2014 | David Keith Vaughan (910929922) has left the board |
| 18/12/2014 | New Board Member Barbara Louise Welch (917994960) Appointed |
| 08/10/2014 | New Accounts filed |
| 31/03/2014 | New Board Member Jason David Millett (917493064) Appointed |
| 16/01/2014 | Jarlath Delphene Wade (914739823) has left the board |
| 16/01/2014 | Peter Terence Atkinson (915028017) has left the board |
| 16/01/2014 | New Company Secretary Eloise Jane Mangan (917522762) Appointed |
| 07/12/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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