MACE OPERATE LIMITED
155 MOORGATE, LONDON EC2M 6XB- Active
- Private Limited Company
- Company No. 04449811
- Last Updated: 01 Mar 2024
Company Profile
MACE OPERATE LIMITED was incorporated on Wednesday, May 29, 2002 as a Private Limited Company with registered address in LONDON. MACE OPERATE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years 3 months and 25 days.
| Name | MACE OPERATE LIMITED |
|---|---|
| Company number | 04449811 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Macro Group Limited Guinion's Road, HP13 7NX |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mace Limited Moorgate, EC2M 6XB |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MACE OPERATE LIMITED | 29 May 2002 |
| MACE MACRO LIMITED | 06 Jan 2022 |