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Mace Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    City of London
  • Company Details
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Company Details
  • Business Name
    Mace Limited
  • Address
    ******************
  • SIC Codes
    41100, 41201, 64203, 70229
  • SIC Description
    Development of building projects, Construction of commercial buildings, Activities of construction holding companies, Management consultancy activities other than financial management
  • Company Number
    02410626
  • Listing UID
    67440
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Location
  • 155 Moor Pl, London EC2M 6TX, UK

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Geolocation Details
  • Latitude
    51.518775
  • Longitude
    -0.088098
  • Easting
    532749.0
  • Northing
    181716.0
  • Opportunities
    10
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    Permit Information
    • Registration Number
      CBDU75398
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, November 30, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    MUSGROVE, Robert Hugh
    Appointed On: December 31, 2024
    Occupation: N/A
    Role: secretary
    Address: 155, Moorgate, London, EC2M 6XB, United Kingdom
    ALLEN, David Owen
    Appointed On: January 9, 2023
    Occupation: N/A
    Role: director
    Address: 155, Moorgate, London, EC2M 6XB
    MILLETT, Jason David
    Appointed On: January 2, 2013
    Occupation: N/A
    Role: director
    Address: 155, Moorgate, London, EC2M 6XB, United Kingdom
    PENLINGTON, Lee James
    Appointed On: January 2, 2013
    Occupation: N/A
    Role: director
    Address: 155, Moorgate, London, EC2M 6XB, United Kingdom
    REYNOLDS, Mark Peter
    Appointed On: January 1, 2001
    Occupation: N/A
    Role: director
    Address: 155, Moorgate, London, EC2M 6XB
    WILLIS, Mandy Jane
    Appointed On: October 1, 2014
    Occupation: N/A
    Role: director
    Address: 155, Moorgate, London, EC2M 6XB
    ATKINSON, Michael William
    Appointed On: January 1, 1994
    Occupation: N/A
    Role: secretary
    Address: 4 Pridmore Close, Woodnewton, Peterborough, Cambridgeshire, PE8 5EY
    Resigned On: September 26, 1997
    CHITTY, Anthony Stuart
    Appointed On: June 21, 2005
    Occupation: N/A
    Role: secretary
    Address: Atelier House, 64 Pratt Street, London, NW1 0LF
    Resigned On: December 31, 2006
    DE FREITAS, Maria Teresa
    Appointed On: January 5, 2004
    Occupation: N/A
    Role: secretary
    Address: 8j Grove End House, Grove End Road, London, NW8 9HN
    Resigned On: June 20, 2005
    DUNLEAVY, Ann Geraldine
    Appointed On: September 26, 1997
    Occupation: N/A
    Role: secretary
    Address: 12 Woodland Avenue, Hutton, Brentwood, Essex, CM13 1EA
    Resigned On: December 22, 2003
    MANGAN, Eloise Jane
    Appointed On: January 22, 2013
    Occupation: N/A
    Role: secretary
    Address: 155, Moorgate, London, EC2M 6XB, United Kingdom
    Resigned On: June 27, 2017
    PATE, Carolyn
    Appointed On: July 12, 2017
    Occupation: N/A
    Role: secretary
    Address: 155, Moorgate, London, EC2M 6XB
    Resigned On: December 31, 2024
    WADE, Jarlath Delphene
    Appointed On: January 1, 2007
    Occupation: N/A
    Role: secretary
    Address: 155, Moorgate, London, EC2M 6XB, United Kingdom
    Resigned On: January 22, 2013
    WHITE, Robert Frederick
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Atelier House, 64 Pratt Street, London, NW1 0LF
    Resigned On: August 2, 1995
    ANDERSON, Stephen Mark
    Appointed On: September 1, 1995
    Occupation: N/A
    Role: director
    Address: Atelier House, 64 Pratt Street, London, NW1 0LF
    Resigned On: December 19, 2008
    ATKINSON, Michael William
    Appointed On: January 1, 1994
    Occupation: N/A
    Role: director
    Address: Atelier House, 64 Pratt Street, London, NW1 0LF
    Resigned On: December 19, 2008
    BANTOFT, Robert Austin
    Appointed On: November 22, 1996
    Occupation: N/A
    Role: director
    Address: 29 Templemere, Weybridge, Surrey, KT13 9PA
    Resigned On: August 14, 1997
    BIENFAIT, Richard Antoine
    Appointed On: January 27, 2020
    Occupation: N/A
    Role: director
    Address: 155, Moorgate, London, EC2M 6XB
    Resigned On: August 31, 2022
    BOOTH, Stephen
    Appointed On: September 1, 1995
    Occupation: N/A
    Role: director
    Address: Atelier House, 64 Pratt Street, London, NW1 0LF
    Resigned On: December 19, 2008
    CASTLE, Mark
    Appointed On: January 2, 2013
    Occupation: N/A
    Role: director
    Address: 155, Moorgate, London, EC2M 6XB, United Kingdom
    Resigned On: March 31, 2022
    CHANNON, Martin
    Appointed On: September 1, 1995
    Occupation: N/A
    Role: director
    Address: Farm Cottage, Water Lane, Bisley, Surrey, GU24 9BA
    Resigned On: June 30, 2000
    CHAPMAN, Amy Elizabeth
    Appointed On: January 2, 2008
    Occupation: N/A
    Role: director
    Address: 155, Moorgate, London, EC2M 6XB
    Resigned On: March 31, 2021
    CHAPMAN, Terence
    Appointed On: January 1, 1997
    Occupation: N/A
    Role: director
    Address: Derwent House 11 Manor Road, Sole Street, Cobham, Kent, DA13 9BW
    Resigned On: September 30, 1998
    DAVIES, Michael John
    Appointed On: January 1, 1996
    Occupation: N/A
    Role: director
    Address: Atlier House, 64 Pratt Street, London, NW1 0EF
    Resigned On: December 31, 2009
    DIXON, Patrick John Vibart
    Appointed On: October 12, 2020
    Occupation: N/A
    Role: director
    Address: 155, Moorgate, London, EC2M 6XB
    Resigned On: October 7, 2022
    DUNLEAVY, Ann Geraldine
    Appointed On: January 1, 2002
    Occupation: N/A
    Role: director
    Address: 12 Woodland Avenue, Hutton, Brentwood, Essex, CM13 1EA
    Resigned On: December 22, 2003
    EGGERS, Ian David
    Appointed On: January 1, 2002
    Occupation: N/A
    Role: director
    Address: Atelier House, 64 Pratt Street, London, NW1 0LF
    Resigned On: July 31, 2011
    ELDRED, Ross Montfort
    Appointed On: January 1, 2002
    Occupation: N/A
    Role: director
    Address: Atelier House, 64 Pratt Street, London, NW1 0LF
    Resigned On: July 31, 2009
    FIELD, Nicholas John
    Appointed On: January 1, 2002
    Occupation: N/A
    Role: director
    Address: Farthings, Mill Copse Road, Haslemere, Surrey, GU27 3DN
    Resigned On: January 31, 2004
    FRANCE, Gary Spencer
    Appointed On: January 1, 1994
    Occupation: N/A
    Role: director
    Address: Atelier House, 64 Pratt Street, London, NW1 0LF
    Resigned On: December 19, 2008
    FRANCE, Gary Spencer
    Appointed On: January 1, 1994
    Occupation: N/A
    Role: director
    Address: 25 Orchard Road, Tewin, Welwyn, Hertfordshire, AL6 0HL, United Kingdom
    Resigned On: August 2, 1995
    GILLESPIE, Brian Kenneth
    Appointed On: January 1, 1994
    Occupation: N/A
    Role: director
    Address: Flat 2 7 Woodchurch Road, London, NW6 3PL
    Resigned On: August 12, 1996
    GREASLEY, Roger Charles
    Appointed On: January 1, 2001
    Occupation: N/A
    Role: director
    Address: Farthings Newtown Road, Ramsbury, Marlborough, Wilts, SN8 2QD
    Resigned On: May 30, 2005
    GROVER, David Richard
    Appointed On: January 1, 2002
    Occupation: N/A
    Role: director
    Address: 155, Moorgate, London, EC2M 6XB
    Resigned On: May 1, 2020
    HANAN, Fiona Irvine
    Appointed On: May 1, 1997
    Occupation: N/A
    Role: director
    Address: 21 Ranelagh Avenue, London, SW13 0BL
    Resigned On: September 30, 1998
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    group
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    MACE LIMITED
    Company Number
    02410626
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 22, 2025
    Next Due
    August 5, 2026
    Next Made Up To
    July 22, 2026
    Overdue
    No
    Date Of Creation
    August 2, 1989
    ETag
    d3adf2a24e2652cec426f86506e68352b336bf1b
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 1, 2015
    Registered Office Address
    Address Line 1
    155 Moorgate
    Locality
    London
    Post Code
    EC2M 6XB
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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