MACE FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
MACE FINANCE LIMITED
COMPANY NUMBER
08057308
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
04/05/2012
(12 years and 7 months old)
WEBSITE
www.macefinancial.com
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 6XB
Telephone: 02070686000
TPS: No
Moorgate Hall
155 Moorgate
London
EC2M 6XB
Telephone: 70686000
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 FINANCE LIMITED | Active - Accounts Filed | View Report |
| MACE GROUP LIMITED | Active - Accounts Filed | View Report |
| MACE HOLDINGS LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Accounts filed |
| 05/08/2024 | Jonathan Mark Holmes (904625335) has left the board |
| 05/08/2024 | Stephen Gerard Pycroft (904547350) has left the board |
Credit Risk Overview
Want to learn more about MACE FINANCE 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 FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACE FINANCE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2013 - Present (11 years and 9 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
27/03/2013 - Present (11 years and 9 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 27 Past: 19 |
View Report |
|
01/07/2014 - Present (10 years and 5 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
12/07/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/01/2018 - Present (6 years and 11 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 28 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Accounts filed |
| 05/08/2024 | Jonathan Mark Holmes (904625335) has left the board |
| 05/08/2024 | Stephen Gerard Pycroft (904547350) has left the board |
| 02/08/2024 | Gareth Mark Lewis (908042582) has left the board |
| 05/06/2024 | New Confirmation Statement filed |
| 05/01/2024 | Mark Castle (911203000) has left the board |
| 28/07/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Board Member Mark Castle (911203000) Appointed |
| 11/01/2023 | New Board Member David Owen Allen (911363648) Appointed |
| 01/10/2022 | New Accounts filed |
| 23/09/2022 | Richard Antoine Bienfait (921806903) has left the board |
| 28/06/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Board Member Mark Castle (911203000) Appointed |
| 06/05/2022 | Mark Castle (911203000) has left the board |
| 06/05/2022 | New Board Member Mark Castle (929543153) Appointed |
| 11/12/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Confirmation Statement filed |
| 02/06/2020 | David Richard Grover (908042530) has left the board |
| 06/03/2020 | Dennis Vincent Hone (907133643) has left the board |
| 03/02/2020 | New Board Member Richard Antoine Bienfait (921806903) Appointed |
| 16/10/2019 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 12/05/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Board Member Stephen Paul Jeffery (914691239) Appointed |
| 11/10/2018 | New Accounts filed |
| 19/06/2018 | New Board Member Clare Anne Lewis (924747249) Appointed |
| 14/05/2018 | New Confirmation Statement filed |
| 01/02/2018 | Marcus Ian Burley (917717996) has left the board |
| 17/01/2018 | New Board Member Mandy Jane Willis (919145896) Appointed |
| 13/09/2017 | New Accounts filed |
| 17/07/2017 | New Company Secretary Carolyn Pate (923542819) Appointed |
| 29/06/2017 | Eloise Jane Mangan (917717855) has left the board |
| 21/05/2017 | New Annual Return filed |
| 30/10/2016 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 18/12/2014 | David Keith Vaughan (910929922) has left the board |
| 18/12/2014 | New Board Member Dennis Vincent Hone (907133643) Appointed |
| 14/10/2014 | New Accounts filed |
| 09/07/2014 | New Board Member Lee James Penlington (917497999) Appointed |
| 07/06/2014 | New Annual Return filed |
| 10/12/2013 | New Board Member Mark Castle (911203000) Appointed |
| 10/12/2013 | Mark Castle (917574329) has left the board |
| 10/10/2013 | New Accounts filed |
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