Mace Developments (Greenwich) Limited

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Mace Developments (greenwich) Limited

06987720Private Limited With Share Capital

155 Moorgate, London, EC2M6XB
Incorporated

11/08/2009

Company Age

16 years

Directors

3

Employees

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Mace Developments (greenwich) Limited (06987720) is a private limited with share capital incorporated on 11/08/2009 (16 years old) and registered in london, EC2M6XB. The company operates under SIC code 41100 and is classified as Small.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 11/08/2009
EC2M6XB

Financial Overview

Total Assets

£4.07M

Liabilities

£10.03M

Net Assets

£-5.96M

Turnover

£3.15M

Cash

£52.0K

Key Metrics

3

Directors

1

Shareholders

2

CCJs

Board of Directors

2

Charges

9

Registered

2

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-09-2025
Legacy
Category:Accounts
Date:19-08-2025
Legacy
Category:Other
Date:19-08-2025
Legacy
Category:Other
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2017
Resolution
Category:Resolution
Date:03-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2015
Termination Director Company
Category:Officers
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-10-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-10-2013
Change Person Director Company
Category:Officers
Date:23-10-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-05-2013
Legacy
Category:Mortgage
Date:06-04-2013

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024

Trading Addresses

Moorgate Hall, 155 Moorgate, London, EC2M6XBRegistered

Contact

02038243357
www.macegroup.com
155 Moorgate, London, EC2M6XB