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Mace (New Zealand) Limited

Mace (New Zealand) Limited is an active company incorporated on 23 June 2015 with the registered office located in London, City of London. Mace (New Zealand) Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09653353
Private limited company
Age
10 years
Incorporated 23 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 4 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
United Kingdom
Same address since incorporation
Telephone
020 38243357
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Oct 1977
Director • None • Australian • Lives in Australia • Born in Sep 1967
Director • Australian • Lives in Australia • Born in Feb 1971
Director • British • Lives in UK • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Mace Develop Limited
Jason David Millett is a mutual person.
Active
Como Group Limited
Jason David Millett is a mutual person.
Active
Mace Interiors Group Limited
Jason David Millett is a mutual person.
Active
Como Construction Limited
Jason David Millett is a mutual person.
Active
Como Homes Limited
Jason David Millett is a mutual person.
Active
Msecure Limited
Jason David Millett is a mutual person.
Active
Mace Living Limited
Jason David Millett is a mutual person.
Active
Mace Plus Limited
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
£4K
Decreased by £47K (-92%)
Turnover
Unreported
Decreased by £327K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£78K
Increased by £27K (+53%)
Total Liabilities
-£44K
Increased by £25K (+132%)
Net Assets
£34K
Increased by £2K (+6%)
Debt Ratio (%)
56%
Increased by 19.16% (+51%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
2 Months Ago on 1 Aug 2025
Mrs Kate Letitia Hall Appointed
9 Months Ago on 6 Jan 2025
Robert Hugh Musgrove Appointed
9 Months Ago on 31 Dec 2024
Carolyn Pate Resigned
9 Months Ago on 31 Dec 2024
Mr David Paul Martin Details Changed
10 Months Ago on 10 Dec 2024
Jason David Millett Resigned
11 Months Ago on 15 Nov 2024
Mr David Paul Martin Details Changed
11 Months Ago on 15 Nov 2024
Mr David Paul Martin Appointed
11 Months Ago on 15 Nov 2024
Christopher Lynne Edwards Resigned
11 Months Ago on 31 Oct 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 1 Aug 2025
Termination of appointment of Jason David Millett as a director on 15 November 2024
Submitted on 13 Jan 2025
Termination of appointment of Christopher Lynne Edwards as a director on 31 October 2024
Submitted on 13 Jan 2025
Appointment of Mrs Kate Letitia Hall as a director on 6 January 2025
Submitted on 13 Jan 2025
Director's details changed for Mr David Paul Martin on 15 November 2024
Submitted on 7 Jan 2025
Appointment of Robert Hugh Musgrove as a secretary on 31 December 2024
Submitted on 7 Jan 2025
Repayment History
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