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Mace Plus Group Limited

Mace Plus Group Limited is an active company incorporated on 1 February 2005 with the registered office located in London, City of London. Mace Plus Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05349265
Private limited company
Age
20 years
Incorporated 1 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
155 Moorgate
London
EC2M 6XB
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Feb 1965
Director • Chief Executive • British • Lives in UK • Born in Jun 1971
Director • British • Lives in UK • Born in Apr 1962
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Mace Living Limited
Gareth Mark Lewis and Mr Jason David Millett are mutual people.
Active
Mace Plus Limited
Gareth Mark Lewis and Mr Jason David Millett are mutual people.
Active
Mace Plus Academies Limited
Gareth Mark Lewis and Mr Jason David Millett are mutual people.
Active
Mace Construct Limited
Gareth Mark Lewis and Mr Jason David Millett are mutual people.
Active
Mace Limited
Gareth Mark Lewis is a mutual person.
Active
Mace Develop Limited
Mr Jason David Millett is a mutual person.
Active
Mace Group Limited
Gareth Mark Lewis is a mutual person.
Active
Msecure Limited
Mr Jason David Millett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 19 Aug 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Robert Hugh Musgrove Appointed
8 Months Ago on 31 Dec 2024
Carolyn Pate Resigned
8 Months Ago on 31 Dec 2024
Andrew Jackson Resigned
10 Months Ago on 18 Oct 2024
Mr. Jason David Millett Appointed
10 Months Ago on 18 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 18 Sep 2024
Gareth Mark Lewis Resigned
1 Year 2 Months Ago on 30 Jun 2024
Mr Andrew Jackson Appointed
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 18 Feb 2025
Appointment of Robert Hugh Musgrove as a secretary on 31 December 2024
Submitted on 7 Jan 2025
Termination of appointment of Carolyn Pate as a secretary on 31 December 2024
Submitted on 6 Jan 2025
Appointment of Mr. Jason David Millett as a director on 18 October 2024
Submitted on 22 Oct 2024
Termination of appointment of Andrew Jackson as a director on 18 October 2024
Submitted on 22 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Sep 2024
Repayment History
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