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Mace Tech Limited

Mace Tech Limited is an active company incorporated on 14 November 2018 with the registered office located in London, City of London. Mace Tech Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11677474
Private limited company
Age
6 years
Incorporated 14 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2023 (1 year 9 months ago)
Next confirmation dated 13 November 2024
Was due on 27 November 2024 (9 months ago)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
155 Moorgate
London
EC2M 6XB
United Kingdom
Same address since incorporation
Telephone
020 38243357
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Tax Consultant • British • Lives in England • Born in Apr 1970
Director • British • Lives in UK • Born in May 1965
Director • Chief Executive Officer • British • Lives in England • Born in May 1963
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Mace Limited
Mandy Jane Willis, Mark Peter Reynolds, and 1 more are mutual people.
Active
Mace Finance Limited
Mandy Jane Willis, Mark Peter Reynolds, and 1 more are mutual people.
Active
Mace Develop Limited
Mandy Jane Willis and Mark Peter Reynolds are mutual people.
Active
Mace Developments (Greenwich) Limited
Mandy Jane Willis and Mark Peter Reynolds are mutual people.
Active
The Botley Development Company Limited
Mandy Jane Willis and Mark Peter Reynolds are mutual people.
Active
Graduation Student Living Limited
Mandy Jane Willis and Mark Peter Reynolds are mutual people.
Active
Greenwich Square Commercial Limited
Mandy Jane Willis and Mark Peter Reynolds are mutual people.
Active
Greenwich Square Limited
Mandy Jane Willis and Mark Peter Reynolds are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Robert Hugh Musgrove Appointed
8 Months Ago on 31 Dec 2024
Carolyn Pate Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Mark Peter Reynolds Resigned
9 Months Ago on 15 Nov 2024
Mr Stephen Paul Jeffery Appointed
10 Months Ago on 18 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 15 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
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Documents
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 21 November 2024 with no updates
Submitted on 21 Nov 2024
Termination of appointment of Mark Peter Reynolds as a director on 15 November 2024
Submitted on 19 Nov 2024
Appointment of Mr Stephen Paul Jeffery as a director on 18 October 2024
Submitted on 30 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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 13 November 2023 with no updates
Submitted on 14 Nov 2023
Repayment History
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