Mace International Overseas Limited. Head office in London. Check Director.

Mace International Overseas Limited, London

Mace International Overseas Limited is a private limited company. Registered at 155 Moorgate, London EC2M 6XB, the above-mentioned 13 years old enterprise was incorporated on 2010-12-08 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the enterprise: Jason M. (appointed on 23 March 2021), Davendra D. (appointed on 27 January 2020). As for the secretaries (1 in total), we can name: Carolyn P. (appointed on 12 July 2017).

About
Name: Mace International Overseas Limited
Number: 07463976
Incorporation date: 2010-12-08
End of financial year: 31 December


Address:	155 Moorgate London EC2M 6XB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Mace Consult Limited

6 April 2016

Address	155 Moorgate, London, EC2M 6XB, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	7094851
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Mace International Overseas Limited confirmation statement filing is 2023-12-22. The previous one was filed on 2022-12-08. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary business Mace Consult Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Moorgate, EC2M 6XB London.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, October 2023 \| accounts	Free Download (90 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, October 2023 \| accounts	Free Download (90 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, October 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 14th, October 2023 \| accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 14th, October 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, October 2022 \| accounts	Free Download (91 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 4th, October 2022 \| accounts	Free Download (21 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 4th, October 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 4th, October 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, December 2021 \| accounts	Free Download (85 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 20th, December 2021 \| accounts	Free Download (25 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 20th, December 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 20th, December 2021 \| other	Free Download (1 page)
AP01	New director was appointed on 23rd March 2021 filed on: 24th, March 2021 \| officers	Free Download (2 pages)
TM01	23rd March 2021 - the day director's appointment was terminated filed on: 24th, March 2021 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 9th, January 2021 \| other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, January 2021 \| accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 9th, January 2021 \| accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 9th, January 2021 \| other	Free Download
AP01	New director was appointed on 27th January 2020 filed on: 6th, March 2020 \| officers	Free Download (2 pages)
CH01	On 28th February 2020 director's details were changed filed on: 6th, March 2020 \| officers	Free Download (2 pages)
TM01	27th January 2020 - the day director's appointment was terminated filed on: 4th, March 2020 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 25th, September 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 25th, September 2019 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 25th, September 2019 \| accounts	Free Download (68 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (17 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 26th, September 2018 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 26th, September 2018 \| accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 26th, September 2018 \| other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 6th, October 2017 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 6th, October 2017 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 6th, October 2017 \| accounts	Free Download (57 pages)
AP03	New secretary appointment on 12th July 2017 filed on: 13th, July 2017 \| officers	Free Download (2 pages)
TM02	27th June 2017 - the day secretary's appointment was terminated filed on: 27th, June 2017 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 20th, October 2016 \| accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 20th, October 2016 \| other	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 20th, October 2016 \| other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 20th, October 2016 \| accounts	Free Download
AR01	Annual return drawn up to 8th December 2015 with full list of members filed on: 21st, December 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st December 2015: 1.00 GBP capital
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2014 filed on: 10th, November 2015 \| accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 19th, October 2015 \| accounts	Free Download (26 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 19th, October 2015 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 19th, October 2015 \| other	Free Download (1 page)
AP01	New director was appointed on 12th December 2014 filed on: 16th, December 2014 \| officers	Free Download (2 pages)
TM01	12th December 2014 - the day director's appointment was terminated filed on: 16th, December 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 8th December 2014 with full list of members filed on: 10th, December 2014 \| annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2013 filed on: 1st, October 2014 \| accounts	Free Download (8 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 filed on: 1st, October 2014 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13 filed on: 1st, October 2014 \| other	Free Download (3 pages)
TM01	14th January 2014 - the day director's appointment was terminated filed on: 14th, January 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 8th December 2013 with full list of members filed on: 9th, December 2013 \| annual return	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 filed on: 3rd, October 2013 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12 filed on: 3rd, October 2013 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2012 filed on: 3rd, October 2013 \| accounts	Free Download (9 pages)
TM02	23rd January 2013 - the day secretary's appointment was terminated filed on: 23rd, January 2013 \| officers	Free Download (1 page)
AP03	New secretary appointment on 23rd January 2013 filed on: 23rd, January 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 8th December 2012 with full list of members filed on: 11th, December 2012 \| annual return	Free Download (4 pages)
CH03	On 28th August 2012 secretary's details were changed filed on: 10th, September 2012 \| officers	Free Download (1 page)
CH01	On 28th August 2012 director's details were changed filed on: 10th, September 2012 \| officers	Free Download (2 pages)
CH01	On 28th August 2012 director's details were changed filed on: 7th, September 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Atelier House 64 Pratt Street London NW1 0LF on 28th August 2012 filed on: 28th, August 2012 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2011 filed on: 30th, May 2012 \| accounts	Free Download (10 pages)
AP01	New director was appointed on 25th January 2012 filed on: 25th, January 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 8th December 2011 with full list of members filed on: 8th, December 2011 \| annual return	Free Download (5 pages)
NEWINC	Incorporation filed on: 8th, December 2010 \| incorporation	Free Download (18 pages)
MODEL ARTICLES	Model articles adopted incorporation

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