MACE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MACE GROUP LIMITED
COMPANY NUMBER
04228706
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/06/2001
(23 years and 5 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
05/06/2001
09/07/2001
DRAFTDATA LIMITED
LONDON
EC2M 6XB
Telephone: 02035223000
TPS: Yes
Moorgate Hall
155 Moorgate
London
EC2M 6XB
Telephone: 35223000
Second Floor Stag House
Old London Road
Hertford
Hertfordshire
SG13 7LA
Telephone: 515100
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 |
|---|---|
| 07/10/2024 | Lee James Penlington (917497999) has left the board |
| 23/08/2024 | New Accounts filed |
| 11/07/2024 | Gareth Mark Lewis (908042582) has left the board |
Credit Risk Overview
Want to learn more about MACE GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACE GROUP 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 |
|---|---|---|---|---|
|
03/08/2001 - Present (23 years and 4 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 27 Past: 19 |
View Report |
|
01/01/2013 - Present (11 years and 11 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
12/07/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/06/2001 - Present (23 years and 5 months) 05/06/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
05/06/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Lee James Penlington (917497999) has left the board |
| 23/08/2024 | New Accounts filed |
| 11/07/2024 | Gareth Mark Lewis (908042582) has left the board |
| 18/01/2024 | Jonathan Mark Holmes (904625335) has left the board |
| 17/08/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 07/01/2022 | Stephen Gerard Pycroft (904547350) has left the board |
| 25/12/2021 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 27/01/2021 | New Accounts filed |
| 08/08/2020 | 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 |
| 25/10/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 01/02/2018 | Marcus Ian Burley (911838606) has left the board |
| 16/11/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 17/07/2017 | New Company Secretary Carolyn Pate (923542831) Appointed |
| 29/06/2017 | Eloise Jane Mangan (917522513) has left the board |
| 01/12/2016 | Sheena Elizabeth Holmes (916826002) has left the board |
| 01/12/2016 | Deborah Jane Reynolds (916824936) has left the board |
| 26/10/2016 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 17/02/2016 | New Board Member Lee James Penlington (917497999) Appointed |
| 17/02/2016 | New Board Member Lee James Penlington (917497999) Appointed |
| 09/01/2016 | New Accounts filed |
| 16/08/2015 | New Annual Return filed |
| 20/07/2015 | Anita Pamela Vaughan (916825008) has left the board |
| 18/12/2014 | David Keith Vaughan (910929922) has left the board |
| 18/12/2014 | New Accounts filed |
| 18/12/2014 | New Board Member Dennis Vincent Hone (907133643) Appointed |
| 15/08/2014 | New Annual Return filed |
| 10/12/2013 | Mark Castle (917574329) has left the board |
| 10/12/2013 | New Board Member Mark Castle (911203000) Appointed |
| 12/10/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 13/02/2013 | New Board Member Jason David Millett (917493064) Appointed |
| 13/02/2013 | New Board Member Mark Castle (917574329) Appointed |
| 28/01/2013 | New Company Secretary Eloise Jane Mangan (917522513) Appointed |
| 28/01/2013 | Jarlath Delphene Wade (911808302) has left the board |
| 26/09/2012 | New Accounts filed |
| 25/09/2012 | Change in Reg. Office |
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