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Mace Sustain Limited

Mace Sustain Limited is an active company incorporated on 26 October 2006 with the registered office located in London, City of London. Mace Sustain Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05979486
Private limited company
Age
19 years
Incorporated 26 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (11 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (23 days remaining)
Last change occurred 8 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 (11 months remaining)
Address
155 Moorgate
London
EC2M 6XB
Same address for the past 13 years
Telephone
02035223000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1965
Secretary
Mace Limited
PSC
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Mutual Companies
Mace Limited
Stephen Paul Jeffery is a mutual person.
Active
Mace Finance Limited
Stephen Paul Jeffery is a mutual person.
Active
Mace Construct Limited
Stephen Paul Jeffery is a mutual person.
Active
Mace Construction (International) Limited
Stephen Paul Jeffery is a mutual person.
Active
Mace Tech Limited
Stephen Paul Jeffery is a mutual person.
Active
Mace Facades Limited
Stephen Paul Jeffery 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
1 Month Ago on 17 Sep 2025
Robert Hugh Musgrove Appointed
9 Months Ago on 31 Dec 2024
Carolyn Pate Resigned
9 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 1 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 12 Months Ago on 27 Oct 2023
Subsidiary Accounts Submitted
2 Years Ago on 15 Oct 2023
Confirmation Submitted
2 Years 12 Months Ago on 26 Oct 2022
Subsidiary Accounts Submitted
3 Years Ago on 7 Oct 2022
Subsidiary Accounts Submitted
3 Years Ago on 31 Dec 2021
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Sep 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
Confirmation statement made on 1 November 2024 with no updates
Submitted on 1 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Oct 2024
Repayment History
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