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Mace Capital Limited

Mace Capital Limited is a dissolved company incorporated on 21 August 2013 with the registered office located in . Mace Capital Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 28 March 2023 (2 years 6 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
08659746
Private limited company
Age
12 years
Incorporated 21 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O EVELYN PARTNERS LLP
45 Gresham Street
London
EC2V 7BG
Address changed on 6 Jul 2022 (3 years ago)
Previous address was Smith & Williamson Llp 25 Moorgate London EC2R 6AY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Director • English • Lives in UK • Born in Aug 1961
Director • British • Lives in UK • Born in Oct 1958
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in UK • Born in Feb 1965
Director • British • Lives in UK • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Mace Finance Limited
Lee James Penlington, Jonathan Mark Holmes, and 4 more are mutual people.
Active
Mace Limited
Lee James Penlington, Gareth Mark Lewis, and 2 more are mutual people.
Active
Mace Group Limited
Lee James Penlington, Gareth Mark Lewis, and 2 more are mutual people.
Active
The Botley Development Company Limited
Mark Peter Reynolds and Stephen Gerard Pycroft are mutual people.
Active
Botley Devmanco Ltd
Mark Peter Reynolds and Stephen Gerard Pycroft are mutual people.
Active
Botley Developments (Holdings) Limited
Mark Peter Reynolds and Stephen Gerard Pycroft are mutual people.
Active
BDC Phase 2 Limited
Mark Peter Reynolds and Stephen Gerard Pycroft are mutual people.
Active
Mace Construction (International) Limited
Lee James Penlington and Gareth Mark Lewis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Decreased by £56.77M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Decreased by £56.77M (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Years 6 Months Ago on 28 Mar 2023
Registered Address Changed
3 Years Ago on 6 Jul 2022
Registered Address Changed
3 Years Ago on 17 Nov 2021
Voluntary Liquidator Appointed
3 Years Ago on 17 Nov 2021
Declaration of Solvency
3 Years Ago on 16 Nov 2021
Confirmation Submitted
4 Years Ago on 25 May 2021
Own Shares Purchased
4 Years Ago on 24 May 2021
Shares Cancelled
4 Years Ago on 24 May 2021
Mark Castle Resigned
4 Years Ago on 1 Apr 2021
Own Shares Purchased
4 Years Ago on 23 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Mar 2023
Return of final meeting in a members' voluntary winding up
Submitted on 28 Dec 2022
Registered office address changed from Smith & Williamson Llp 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 6 July 2022
Submitted on 6 Jul 2022
Appointment of a voluntary liquidator
Submitted on 17 Nov 2021
Registered office address changed from 155 Moorgate London EC2M 6XB to 25 Moorgate London EC2R 6AY on 17 November 2021
Submitted on 17 Nov 2021
Resolutions
Submitted on 17 Nov 2021
Declaration of solvency
Submitted on 16 Nov 2021
Termination of appointment of Mark Castle as a director on 1 April 2021
Submitted on 10 Jun 2021
Confirmation statement made on 25 May 2021 with updates
Submitted on 25 May 2021
Cancellation of shares. Statement of capital on 26 February 2021
Submitted on 24 May 2021
Repayment History
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