Active
Company Information for MACE INTERIORS GROUP LIMITED
155 MOORGATE, LONDON, EC2M 6XB,
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Company Registration Number
04643976
Private Limited Company
Active |
Company Name | ||
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MACE INTERIORS GROUP LIMITED | ||
Legal Registered Office | ||
155 MOORGATE LONDON EC2M 6XB Other companies in EC2M | ||
Previous Names | ||
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Company Number | 04643976 | |
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Company ID Number | 04643976 | |
Date formed | 2003-01-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-09-05 13:10:26 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLYN PATE |
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MARK CASTLE |
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LEE JAMES PENLINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELOISE JANE MANGAN |
Company Secretary | ||
STEPHEN LEONARD ROOT |
Director | ||
JARLATH DELPHENE WADE |
Company Secretary | ||
DAMIEN FRANCIS KENNY |
Director | ||
ANTHONY STUART CHITTY |
Company Secretary | ||
STEPHEN GERARD PYCROFT |
Director | ||
DAVID KEITH VAUGHAN |
Director | ||
MARIA TERESA DE FREITAS |
Company Secretary | ||
ANN GERALDINE DUNLEAVY |
Company Secretary | ||
NEIL ALEXANDER STANLEY |
Director | ||
NICHOLAS HAMILTON |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMO GROUP LIMITED | Director | 2014-01-27 | CURRENT | 2003-01-21 | Active | |
COMO CONSTRUCTION LIMITED | Director | 2014-01-27 | CURRENT | 2003-01-22 | Active | |
COMO HOMES LIMITED | Director | 2014-01-27 | CURRENT | 2003-11-19 | Active | |
MACE CAPITAL LIMITED | Director | 2014-01-06 | CURRENT | 2013-08-21 | Liquidation | |
MACE FINANCE LIMITED | Director | 2013-03-27 | CURRENT | 2012-05-04 | Active | |
MACE LIMITED | Director | 2013-01-02 | CURRENT | 1989-08-02 | Active | |
MACE GROUP LIMITED | Director | 2013-01-01 | CURRENT | 2001-06-05 | Active | |
MACE PLUS ACADEMIES LIMITED | Director | 2006-08-07 | CURRENT | 2006-08-07 | Active | |
MACE PLUS GROUP LIMITED | Director | 2006-03-31 | CURRENT | 2005-02-01 | Active | |
MACE PLUS LIMITED | Director | 2005-01-05 | CURRENT | 2004-11-10 | Active | |
MACE LIVING LIMITED | Director | 2008-10-15 | CURRENT | 2004-06-17 | Active | |
COMO GROUP LIMITED | Director | 2005-08-01 | CURRENT | 2003-01-21 | Active | |
COMO CONSTRUCTION LIMITED | Director | 2005-08-01 | CURRENT | 2003-01-22 | Active | |
COMO HOMES LIMITED | Director | 2005-08-01 | CURRENT | 2003-11-19 | Active |
Date | Document Type | Document Description |
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Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CASTLE | |
AP01 | DIRECTOR APPOINTED STEWART ANTHONY WARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
PSC07 | CESSATION OF COMO GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 21/10/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 07/08/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
AP03 | Appointment of Miss Carolyn Pate as company secretary on 2017-07-12 | |
TM02 | Termination of appointment of Eloise Jane Mangan on 2017-06-27 | |
PSC02 | Notification of Como Group Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK CASTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROOT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JARLATH WADE | |
AP03 | Appointment of Ms Eloise Jane Mangan as company secretary | |
CH01 | Director's details changed for Stephen Leonard Root on 2012-08-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JARLATH DELPHENE WADE on 2012-08-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/12 FROM Atelier House 64 Pratt Street London NW1 0LF | |
AR01 | 01/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES PENLINGTON / 01/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JARLATH DELPHENE HERBERT / 29/08/2010 | |
AR01 | 01/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAMIEN KENNY | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: ATELIER HOUSE 64 PRATT STREET CAMDEN LONDON NW1 0LF | |
363a | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 03/11/03--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACE INTERIORS GROUP LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MACE INTERIORS GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |