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All Information about:

                        
Name

Mace Group Limited

Address
155 Moorgate
London
EC2M 6XB
VAT ID no VAT ID available
Company No. 04228706 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mace Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 08057308 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Millett, Jason David London, United Kingdom Status: Active Notified: 01/01/2013 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pate, Carolyn London Status: Active Notified: 12/07/2017 Role: Secretary
    Reynolds, Mark Peter London Status: Active Notified: 03/08/2001 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Holmes, Jonathan Mark London, United Kingdom Status: Ceased Notified: 03/08/2001 Ceased: 11/01/2024 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English
    Lewis, Gareth Mark London, United Kingdom Status: Ceased Notified: 02/01/2007 Ceased: 29/06/2024 Date of Birth: 04/1962 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Penlington, Lee James London Status: Ceased Notified: 01/01/2016 Ceased: 01/10/2024 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Mace Limited Status: Active Notified: 06/04/2016 Companies House Number: 02410626 Nature of Control
  • Ownership of shares - 75% or more