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Home > England & Wales Companies > MACE LIVING LIMITED
Company Information for

MACE LIVING LIMITED

155 MOORGATE, LONDON, EC2M 6XB,
Company Registration Number
05156449
Private Limited Company
Active

Company Overview

About Mace Living Ltd
MACE LIVING LIMITED was founded on 2004-06-17 and has its registered office in London. The organisation's status is listed as "Active". Mace Living Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MACE LIVING LIMITED
 
Legal Registered Office
155 MOORGATE
LONDON
EC2M 6XB
Other companies in EC2M
 
Previous Names
MACE WORKSPACE SOLUTIONS LIMITED23/05/2008
Filing Information
Company Number 05156449
Company ID Number 05156449
Date formed 2004-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-11-06 06:02:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACE LIVING LIMITED
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Companies with same name MACE LIVING LIMITED
The following companies were found which have the same name as MACE LIVING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MACE LIVING SOLUTIONS LIMITED 155 MOORGATE LONDON EC2M 6XB Active Company formed on the 2020-12-03

Company Officers of MACE LIVING LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN PATE
 Company Secretary 2017-07-12
GARETH MARK LEWIS
 Director 2008-07-07
LEE JAMES PENLINGTON
 Director 2008-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
ELOISE JANE MANGAN
 Company Secretary 2013-01-22 2017-06-27
JARLATH DELPHENE WADE
 Company Secretary 2007-01-01 2013-01-22
IAN DAVID EGGERS
 Director 2010-02-14 2011-07-31
ROBERT ALFRED KREMIS
 Director 2008-05-27 2010-02-14
DAVID KEITH VAUGHAN
 Director 2008-07-07 2008-10-15
STEPHEN BOOTH
 Director 2004-06-28 2008-05-27
JONATHAN MARK HOLMES
 Director 2004-06-28 2008-05-27
STEPHEN GERARD PYCROFT
 Director 2004-06-17 2008-05-27
DAVID KEITH VAUGHAN
 Director 2004-06-17 2008-05-27
ANTHONY STUART CHITTY
 Company Secretary 2005-06-21 2006-12-31
MARIA TERESA DE FREITAS
 Company Secretary 2004-06-17 2005-06-20
GAVIN JOHN GLEAVE
 Director 2004-06-28 2004-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH MARK LEWIS MACE LIMITED Director 2002-01-01 CURRENT 1989-08-02 Active
LEE JAMES PENLINGTON COMO GROUP LIMITED Director 2005-08-01 CURRENT 2003-01-21 Active
LEE JAMES PENLINGTON COMO CONSTRUCTION LIMITED Director 2005-08-01 CURRENT 2003-01-22 Active
LEE JAMES PENLINGTON COMO HOMES LIMITED Director 2005-08-01 CURRENT 2003-11-19 Active
LEE JAMES PENLINGTON MACE INTERIORS GROUP LIMITED Director 2005-08-01 CURRENT 2003-01-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-14Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-14Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-14Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-14Audit exemption subsidiary accounts made up to 2022-12-31
2023-06-26CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2022-10-11Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-11Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-11Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-11Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-06-20CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2021-12-20Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-12-20Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-12-20Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-12-20Audit exemption subsidiary accounts made up to 2020-12-31
2021-12-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-12-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-12-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-01-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-01-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2019-10-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2018-09-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-09-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2017-09-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-09-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-09-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-07-13AP03Appointment of Miss Carolyn Pate as company secretary on 2017-07-12
2017-06-27TM02Termination of appointment of Eloise Jane Mangan on 2017-06-27
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2016-10-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-10-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-10-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-29AR0117/06/16 ANNUAL RETURN FULL LIST
2015-10-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/14
2015-10-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/14
2015-10-19GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-17AR0117/06/15 FULL LIST
2014-10-02AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-10-02PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-10-02GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-10-02AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-18AR0117/06/14 FULL LIST
2013-10-02AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
2013-10-02PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-10-02AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-10-02GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-06-18AR0117/06/13 FULL LIST
2013-01-24TM02APPOINTMENT TERMINATED, SECRETARY JARLATH WADE
2013-01-24AP03SECRETARY APPOINTED MS ELOISE JANE MANGAN
2012-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MARK LEWIS / 28/08/2012
2012-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MARK LEWIS / 28/08/2012
2012-09-10CH03SECRETARY'S CHANGE OF PARTICULARS / JARLATH DELPHENE WADE / 28/08/2012
2012-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES PENLINGTON / 28/08/2012
2012-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2012 FROM ATELIER HOUSE 64 PRATT STREET LONDON NW1 0LF
2012-06-21AR0117/06/12 FULL LIST
2012-05-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MARK LEWIS / 18/11/2011
2011-08-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN EGGERS
2011-07-04AR0117/06/11 FULL LIST
2011-04-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-01CH03SECRETARY'S CHANGE OF PARTICULARS / JARLATH DELPHENE HERBERT / 29/08/2010
2010-06-23AR0117/06/10 FULL LIST
2010-06-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-15AP01DIRECTOR APPOINTED MR IAN DAVID EGGERS
2010-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KREMIS
2009-07-08363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-05-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-28288aDIRECTOR APPOINTED MR LEE PENLINGTON
2008-10-27RES01ADOPT ARTICLES 27/05/2008
2008-10-23288bAPPOINTMENT TERMINATED DIRECTOR DAVID VAUGHAN
2008-07-09288aDIRECTOR APPOINTED MR GARETH MARK LEWIS
2008-07-08288aDIRECTOR APPOINTED MR DAVID KEITH VAUGHAN
2008-06-25363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-06-13288aDIRECTOR APPOINTED MR ROBERT ALFRED KREMIS
2008-06-13288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN PYCROFT
2008-06-13288bAPPOINTMENT TERMINATED DIRECTOR DAVID VAUGHAN
2008-06-13288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN HOLMES
2008-06-13288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN BOOTH
2008-06-04RES01ADOPT ARTICLES 27/05/2008
2008-05-23CERTNMCOMPANY NAME CHANGED MACE WORKSPACE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 23/05/08
2008-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-06-18363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-03-27288cSECRETARY'S PARTICULARS CHANGED
2007-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-17288aNEW SECRETARY APPOINTED
2007-01-17288bSECRETARY RESIGNED
2006-07-26363aRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-07-25288cDIRECTOR'S PARTICULARS CHANGED
2006-07-25288cDIRECTOR'S PARTICULARS CHANGED
2006-07-25288cDIRECTOR'S PARTICULARS CHANGED
2006-07-20288cDIRECTOR'S PARTICULARS CHANGED
2006-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-04288cSECRETARY'S PARTICULARS CHANGED
2005-12-16288cSECRETARY'S PARTICULARS CHANGED
2005-07-04288aNEW SECRETARY APPOINTED
2005-06-28288bSECRETARY RESIGNED
2005-06-20363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to MACE LIVING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MACE LIVING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MACE LIVING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Intangible Assets
Patents
We have not found any records of MACE LIVING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACE LIVING LIMITED
Trademarks
We have not found any records of MACE LIVING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MACE LIVING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Brent 2013-07-10 GBP £1,408
London Borough of Brent 2013-03-06 GBP £10,007

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MACE LIVING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACE LIVING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MACE LIVING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC2M 6XB