Mace (russia) Limited. Head office in London. Check Director.

Mace (russia) Limited, London

Mace (Russia) Limited is a private limited company. Located at 155 Moorgate, London EC2M 6XB, the above-mentioned 11 years old business was incorporated on 2012-07-03 and is officially categorised as "other specialised construction activities not elsewhere classified" (SIC: 43999).
2 directors can be found in the business: Davendra D. (appointed on 23 March 2021), Jason M. (appointed on 23 March 2021). Moving to the secretaries (1 in total), we can name: Carolyn P. (appointed on 12 July 2017).

About
Name: Mace (russia) Limited
Number: 08127292
Incorporation date: 2012-07-03
End of financial year: 31 December


Address:	155 Moorgate London EC2M 6XB
SIC code:	43999 - Other specialised construction 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	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies (England & Wales)
Registration number	7094851
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Mace (Russia) Limited confirmation statement filing is 2024-07-17. The most current one was sent on 2023-07-03. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary company Mace Consult Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Moorgate, EC2M 6XB London.

Company filing

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Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 15th, October 2023 \| other	Free Download (1 page)

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 15th, October 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 15th, October 2023 \| accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 15th, October 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, October 2023 \| accounts	Free Download (90 pages)
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 made up to 2021-12-31 filed on: 4th, October 2022 \| accounts	Free Download (14 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: 17th, December 2021 \| accounts	Free Download (85 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 17th, December 2021 \| accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 17th, 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: 17th, December 2021 \| other	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-03-23 filed on: 24th, March 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-03-23 filed on: 24th, March 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-03-23 filed on: 24th, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-03-23 filed on: 24th, March 2021 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 9th, January 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 9th, January 2021 \| accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 9th, January 2021 \| other	Free Download (3 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)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 6th, October 2019 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 6th, October 2019 \| accounts	Free Download (68 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 6th, October 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 6th, October 2019 \| other	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-07-04 filed on: 10th, July 2019 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 5th, October 2018 \| accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 5th, October 2018 \| accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 5th, October 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 5th, October 2018 \| other	Free Download (3 pages)
AP01	New director was appointed on 2018-02-13 filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 17th, October 2017 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 17th, October 2017 \| accounts	Free Download (57 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 17th, October 2017 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 17th, October 2017 \| other	Free Download (1 page)
AP03	Appointment (date: 2017-07-12) of a secretary filed on: 13th, July 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-06-27 filed on: 27th, June 2017 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 13th, October 2016 \| accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 13th, October 2016 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 13th, October 2016 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 20th, October 2015 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 20th, October 2015 \| accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 20th, October 2015 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 20th, October 2015 \| accounts	Free Download (26 pages)
AUD	Auditor's resignation filed on: 23rd, July 2015 \| auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-07-03 filed on: 7th, July 2015 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-03 filed on: 15th, July 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 11th, June 2014 \| accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on 2014-01-14 filed on: 14th, January 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-07-03 filed on: 8th, July 2013 \| annual return	Free Download (4 pages)
AP03	Appointment (date: 2013-01-23) of a secretary filed on: 23rd, January 2013 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2013-01-23 filed on: 23rd, January 2013 \| officers	Free Download (1 page)
AD01	Registered office address changed from Atelier House 64 Pratt Street London NW1 0LF United Kingdom on 2012-09-12 filed on: 12th, September 2012 \| address	Free Download (1 page)
AA01	Current accounting period extended from 2013-07-31 to 2013-12-31 filed on: 5th, July 2012 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, July 2012 \| incorporation	Free Download (9 pages)
MODEL ARTICLES	Model articles adopted incorporation

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