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MACE CONSTRUCT LIMITED - 155 Moorgate, London, EC2M 6XB, England, United Kingdom
Company Information
- Company registration number
- 09887082
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 155 Moorgate
- London
- EC2M 6XB
- England 155 Moorgate, London, EC2M 6XB, England UK
Management
- Managing Directors
- JACKSON, Andrew
- WILLIS, Mandy Jane
- JEFFERY, Stephen Paul
- Company secretaries
- PATE, Carolyn
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-24
- Age Of Company 2015-11-24 8 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mace Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MACE CONSTRUCTION (INTERNATIONAL) LIMITED
- Legal Entity Identifier (LEI)
- 213800DXMN1W86VDHH08
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-04-26
- Last Date: 2024-04-12
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MACE CONSTRUCT LIMITED Company Description
- MACE CONSTRUCT LIMITED is a ltd registered in United Kingdom with the Company reg no 09887082. Its current trading status is "live". It was registered 2015-11-24. It was previously called MACE CONSTRUCTION (INTERNATIONAL) LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 155 Moorgate .
Get MACE CONSTRUCT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mace Construct Limited - 155 Moorgate, London, EC2M 6XB, England, United Kingdom
- 2015-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-12) - CS01
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termination-director-company-with-name-termination-date (2024-07-09) - TM01
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appoint-person-director-company-with-name-date (2024-07-19) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-08-11) - AA
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confirmation-statement-with-updates (2023-04-13) - CS01
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capital-allotment-shares (2023-01-27) - SH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-10-04) - AA
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confirmation-statement-with-updates (2022-04-12) - CS01
keyboard_arrow_right 2021
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legacy (2021-01-09) - GUARANTEE2
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legacy (2021-01-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-09) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-18) - AA
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legacy (2021-01-09) - AGREEMENT2
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legacy (2021-12-18) - AGREEMENT2
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legacy (2021-12-18) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-11-26) - CS01
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certificate-change-of-name-company (2021-11-04) - CERTNM
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change-of-name-notice (2021-11-04) - CONNOT
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appoint-person-director-company-with-name-date (2021-10-27) - AP01
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legacy (2021-12-18) - PARENT_ACC
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-06) - AP01
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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confirmation-statement-with-no-updates (2020-11-27) - CS01
keyboard_arrow_right 2019
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legacy (2019-10-07) - AGREEMENT2
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legacy (2019-10-07) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-11-26) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-07) - AA
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legacy (2019-10-07) - PARENT_ACC
keyboard_arrow_right 2018
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legacy (2018-09-12) - PARENT_ACC
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confirmation-statement-with-no-updates (2018-11-23) - CS01
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legacy (2018-09-12) - GUARANTEE2
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legacy (2018-09-12) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-12) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-18) - AA
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legacy (2017-09-18) - PARENT_ACC
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legacy (2017-09-18) - AGREEMENT2
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legacy (2017-09-18) - GUARANTEE2
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appoint-person-secretary-company-with-name-date (2017-07-13) - AP03
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termination-secretary-company-with-name-termination-date (2017-06-27) - TM02
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confirmation-statement-with-updates (2017-11-24) - CS01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-03-03) - AA01
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confirmation-statement-with-updates (2016-11-28) - CS01
keyboard_arrow_right 2015
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incorporation-company (2015-11-24) - NEWINC