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Mace Mep Services Limited

Mace Mep Services Limited is an active company incorporated on 3 August 2021 with the registered office located in London, City of London. Mace Mep Services Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13545668
Private limited company
Age
4 years
Incorporated 3 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (4 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (8 months remaining)
No changes occurred since incorporation
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 (9 months remaining)
Address
155 Moorgate
London
EC2M 6XB
United Kingdom
Same address since incorporation
Telephone
020 35223000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Mep Director • British • Lives in UK • Born in Apr 1977
Mace Limited
PSC
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Mutual Companies
Mace Construct Specialist Services Limited
Gavin Seager is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
Subsidiary Accounts Submitted
2 Months Ago on 17 Sep 2025
David Paul Martin Resigned
3 Months Ago on 19 Aug 2025
Confirmation Submitted
4 Months Ago on 5 Aug 2025
Robert Hugh Musgrove Appointed
11 Months Ago on 31 Dec 2024
Carolyn Pate Resigned
11 Months Ago on 31 Dec 2024
Mr David Paul Martin Details Changed
1 Year Ago on 15 Nov 2024
Mr David Paul Martin Appointed
1 Year Ago on 15 Nov 2024
Mandy Jane Willis Resigned
1 Year Ago on 15 Nov 2024
Gavin Seager Appointed
1 Year Ago on 15 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 16 Oct 2024
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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
Consolidated accounts of parent company for subsidiary company 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
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Termination of appointment of David Paul Martin as a director on 19 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 5 August 2025 with no updates
Submitted on 5 Aug 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
Termination of appointment of Carolyn Pate as a secretary on 31 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Mandy Jane Willis as a director on 15 November 2024
Submitted on 22 Nov 2024
Repayment History
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