Mace Construct Specialist Services Limited. Head office in London. Check Director.

Mace Construct Specialist Services Limited, London

Mace Construct Specialist Services Limited is a private limited company. Formerly, it was called Mace Mep Services Limited (changed on 2023-02-01). Registered at 155 Moorgate, London EC2M 6XB, this 18 years old business was incorporated on 2006-03-01 and is officially categorised as "other building completion and finishing" (SIC: 43390), "other construction installation" (Standard Industrial Classification code: 43290).
2 directors can be found in the firm: Gavin S. (appointed on 27 January 2020), Stephen J. (appointed on 01 March 2006). As for the secretaries (1 in total), we can name: Carolyn P. (appointed on 12 July 2017).

About
Name: Mace Construct Specialist Services Limited
Number: 05726148
Incorporation date: 2006-03-01
End of financial year: 31 December


Address:	155 Moorgate London EC2M 6XB
SIC code:	43390 - Other building completion and finishing 43290 - Other construction installation

Company staff

People with significant control

Mace Construct Limited

1 January 2023

Address	155 Moorgate Moorgate, London, EC2M 6XB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	9887082
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mace Limited

6 April 2016 - 1 January 2023

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	2410626
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Mace Construct Specialist Services Limited confirmation statement filing is 2024-02-14. The most recent confirmation statement was filed on 2023-01-31. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Mace Construct Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Moorgate, EC2M 6XB London. Mace Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Moorgate, EC2M 6XB London.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 11th, August 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 11th, August 2023 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, August 2023 \| accounts	Free Download (90 pages)
CERTNM	Company name changed mace mep services LIMITEDcertificate issued on 01/02/23 filed on: 1st, February 2023 \| change of name	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 1st, February 2023 \| change of name	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, October 2022 \| accounts	Free Download (91 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 3rd, October 2022 \| accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 20th, December 2021 \| accounts	Free Download (23 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 2019/12/31 filed on: 9th, January 2021 \| accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, January 2021 \| accounts	Free Download (76 pages)
AP01	New director appointment on 2020/01/27. filed on: 9th, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/01/27 filed on: 4th, March 2020 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 16th, October 2019 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, October 2019 \| accounts	Free Download (68 pages)
TM01	Director's appointment terminated on 2019/02/18 filed on: 20th, February 2019 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 12th, September 2018 \| accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 12th, September 2018 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 5th, October 2017 \| accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 5th, October 2017 \| accounts	Free Download (16 pages)
AP03	On 2017/07/12, company appointed a new person to the position of a secretary filed on: 13th, July 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/06/27 filed on: 27th, June 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 21st, October 2016 \| accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/01 filed on: 11th, March 2016 \| annual return	Free Download (4 pages)
SH01	900.00 GBP is the capital in company's statement on 2016/03/11 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 28th, August 2015 \| accounts	Free Download (11 pages)
AUD	Resignation of an auditor filed on: 9th, June 2015 \| auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/03/01 filed on: 3rd, March 2015 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2014/12/12 filed on: 16th, December 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/12/12. filed on: 16th, December 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 1st, October 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/01 filed on: 10th, March 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 24th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/01 filed on: 6th, March 2013 \| annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2013/01/23 filed on: 23rd, January 2013 \| officers	Free Download (1 page)
AP03	On 2013/01/23, company appointed a new person to the position of a secretary filed on: 23rd, January 2013 \| officers	Free Download (1 page)
CH01	On 2012/08/28 director's details were changed filed on: 10th, September 2012 \| officers	Free Download (2 pages)
CH01	On 2012/08/28 director's details were changed filed on: 10th, September 2012 \| officers	Free Download (2 pages)
CH03	On 2012/08/28 secretary's details were changed filed on: 10th, September 2012 \| officers	Free Download (1 page)
CH01	On 2012/08/28 director's details were changed filed on: 7th, September 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2012/08/28 from Atelier House 64 Pratt Street London NW1 0LF filed on: 28th, August 2012 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 30th, May 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/01 filed on: 6th, March 2012 \| annual return	Free Download (6 pages)
SH01	900.00 GBP is the capital in company's statement on 2011/11/24 filed on: 25th, November 2011 \| capital	Free Download (3 pages)
CERTNM	Company name changed mseven services LIMITEDcertificate issued on 30/09/11 filed on: 30th, September 2011 \| change of name	Free Download (3 pages)
CERTNM	Company name changed mace mep LIMITEDcertificate issued on 30/09/11 filed on: 30th, September 2011 \| change of name	Free Download (3 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 15th, April 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/01 filed on: 3rd, March 2011 \| annual return	Free Download (6 pages)
CH03	On 2010/08/29 secretary's details were changed filed on: 5th, November 2010 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, June 2010 \| accounts	Free Download (11 pages)
CH01	On 2010/03/01 director's details were changed filed on: 24th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/01 filed on: 24th, March 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 7th, May 2009 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 2009/03/19 with complete member list filed on: 19th, March 2009 \| annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, November 2008 \| incorporation	Free Download (11 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 9th, April 2008 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/03/03 with complete member list filed on: 3rd, March 2008 \| annual return	Free Download (4 pages)
CERTNM	Company name changed mace m&e services LIMITEDcertificate issued on 13/11/07 filed on: 13th, November 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed mace m&e services LIMITEDcertificate issued on 13/11/07 filed on: 13th, November 2007 \| change of name	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 4th, June 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 4th, June 2007 \| accounts	Free Download (13 pages)
288c	Secretary's particulars changed filed on: 27th, March 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 27th, March 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2007/03/22 with complete member list filed on: 22nd, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/22 with complete member list filed on: 22nd, March 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 21st, March 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 21st, March 2007 \| officers	Free Download (1 page)
288b	On 2007/01/17 Secretary resigned filed on: 17th, January 2007 \| officers	Free Download (1 page)
288a	On 2007/01/17 New secretary appointed filed on: 17th, January 2007 \| officers	Free Download (1 page)
288b	On 2007/01/17 Secretary resigned filed on: 17th, January 2007 \| officers	Free Download (1 page)
288a	On 2007/01/17 New secretary appointed filed on: 17th, January 2007 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 17th, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 17th, November 2006 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, July 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, July 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, July 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, July 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 5th, July 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 5th, July 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, June 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, June 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 4th, May 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 4th, May 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 1st, March 2006 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 1st, March 2006 \| incorporation	Free Download (20 pages)

Companies nearby
Como Group Limited (0.00 mile)
Fm 24 Limited (0.00 mile)
Mace Finance Limited (0.00 mile)
Mace Develop Limited (0.00 mile)


Mace International Overseas Limited (0.00 mile)
Mace Living Limited (0.00 mile)
Mace (russia) Limited (0.00 mile)
Como Homes Limited (0.00 mile)

Find other company