MACE (NEW ZEALAND) LIMITED
Non-Trading
General Information
NAME
MACE (NEW ZEALAND) LIMITED
COMPANY NUMBER
09653353
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/06/2015
(9 years and 6 months old)
WEBSITE
www.macegroup.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 6XB
Telephone: 02038243357
TPS: No
Moorgate Hall
155 Moorgate
London
EC2M 6XB
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 CONSULT LIMITED | Active - Accounts Filed | View Report |
| MACE (NEW ZEALAND) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member David Paul Martin (932963505) Appointed |
| 19/10/2024 | New Accounts filed |
| 18/01/2024 | Jonathan Mark Holmes (904625335) has left the board |
Credit Risk Overview
Want to learn more about MACE (NEW ZEALAND) 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 (NEW ZEALAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACE (NEW ZEALAND) 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 Feb 1965 (age: 59) |
Active | Director |
Current: 12 Past: 10 |
View Report |
|
18/05/2023 - Present (1 years and 7 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/11/2024 - Present (1 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/06/2015 - 27/06/2017 (2years) 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 |
|---|---|
| 26/11/2024 | New Board Member David Paul Martin (932963505) Appointed |
| 19/10/2024 | New Accounts filed |
| 18/01/2024 | Jonathan Mark Holmes (904625335) has left the board |
| 18/10/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 25/05/2023 | Robert Michael Fields (927869021) has left the board |
| 25/05/2023 | New Board Member Christopher Lynne Edwards (930936451) Appointed |
| 12/10/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 26/01/2021 | New Accounts filed |
| 21/01/2021 | New Board Member Robert Michael Fields (927869021) Appointed |
| 11/08/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Board Member Jason David Millett (923572113) Appointed |
| 13/03/2020 | Jason David Millett (926780431) has left the board |
| 06/03/2020 | New Board Member Jason David Millett (926780431) Appointed |
| 03/03/2020 | Dennis Vincent Hone (907133643) has left the board |
| 03/10/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 17/07/2017 | New Company Secretary Carolyn Pate (923542368) Appointed |
| 30/06/2017 | New Annual Return filed |
| 29/06/2017 | Eloise Jane Mangan (919877602) has left the board |
| 29/10/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 03/07/2015 | New Board Member Jonathan Mark Holmes (904625335) Appointed |
| 03/07/2015 | Jonathan Mark Holmes (919877599) has left the board |
| 03/07/2015 | Dennis Vincent Hone (919877598) has left the board |
| 03/07/2015 | New Board Member Dennis Vincent Hone (907133643) Appointed |
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