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MACE LIMITED

Company Number
02410626
Other Identifiers
Status
Active
Incorporation Date
2 August 1989 (over 26 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 155 Moorgate
  • London
  • EC2M 6XB
  • United Kingdom
Industry Codes
  • 41100: Development of building projects (UK SIC Classification 2007)
  • 41201: Construction of commercial buildings (UK SIC Classification 2007)
  • 64203: Activities of construction holding companies (UK SIC Classification 2007)
  • 70229: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
Latest Accounts Date
2014-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Feb 2016 (UK Crown Copyright)

Financial Transactions

280 payments from government totalling £245,480 (showing 10 most recently added, see all)

Company Addresses

Atelier House, 64 Pratt Street, London, NW1 0LF

Regent Street/Mace Limited, Quadrant 1 Project, Regent Street, LONDON, W1B 3BE, England

ATELIER HOUSE, 64 PRATT STREET, CAMDEN, LONDON, NW1 0LF, United Kingdom

155 Moorgate, London EC2M 6XB, GB

155 Moorgate, London EC2M 6XB, GB

155 Moorgate, London EC2M 6XB, GB

Trademark Registrations

International Trademark Registration

Mark text: MACE - registered on 16 Apr 2008

International Trademark Registration

[image only trademark] - registered on 12 Sep 2008

International Trademark Registration

Mark text: MACRO - registered on 28 Mar 2014

UK Health & Safety Notices

PN for falls from height

Approved Government Suppliers

Tax Numbers

EU Vat Number: 778466756

Official Register Entries

register id: Z6970291

Branches alpha

Ireland flag branch MACE LIMITED (Ireland, 2 Aug 1989- ) details
Ireland flag branch MACE LIMITED (Ireland, 2 Aug 1989- ) details

Filings alpha

Filing Date Title Description
2016-01-13 Return of allotment of shares Statement of capital following an allotment of shares on 2015-12-21 details
2015-12-23 Filing dated 23 December 2015 Resolutions details
2015-12-23 Filing dated 23 December 2015 Statement by Directors details
2015-12-23 Filing dated 23 December 2015 Statement of capital on 2015-12-23 details
2015-12-23 Filing dated 23 December 2015 Solvency Statement dated 21/12/15 details
2015-12-23 Filing dated 23 December 2015 Solvency Statement dated 21/12/15 details
2015-12-23 Filing dated 23 December 2015 Statement of capital on 2015-12-23 details
2015-12-23 Filing dated 23 December 2015 Statement by Directors details
2015-12-21 Termination of appointment of director Termination of appointment of Robert John Owen as a director on 2015-12-11 details
2015-09-29 Change of director's details Director's details changed for Mr Mark Peter Reynolds on 2015-08-28 details
2015-08-28 Annual Accounts Group of companies' accounts made up to 2014-12-31 details
2015-08-28 Annual Accounts Group of companies' accounts made up to 2014-12-31 details
2015-08-12 Annual Return Annual return made up to 2015-08-01 with full list of shareholders details
2015-08-12 Annual Return Annual return made up to 2015-08-01 with full list of shareholders details
2015-08-06 Filing dated 6 August 2015 Registration of charge 024106260015, created on 2015-08-04 details
2015-08-06 Filing dated 6 August 2015 Registration of charge 024106260015, created on 2015-08-04 details
2015-06-09 Filing dated 9 June 2015 Auditor's resignation details
2015-06-09 Filing dated 9 June 2015 Auditor's resignation details
2014-12-16 Termination of appointment of director Termination of appointment of David Keith Vaughan as a director on 2014-12-12 details
2014-12-16 Appointment of director Appointment of Mr Dennis Vincent Hone as a director on 2014-12-12 details

Industry codes alpha

Code Description Code scheme
41201 Construction of commercial buildings UK SIC Classification 2007 details
64203 Activities of construction holding companies UK SIC Classification 2007 details
70229 Management consultancy activities (other than financial management) UK SIC Classification 2007 details
41100 Development of building projects UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 31 2016

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