Mace Group Limited
Company Profile
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MicroMace Group Limited
04228706•Private Limited With Share Capital
155 Moorgate, London, EC2M6XB
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Incorporated
05/06/2001
Company Age
24 years
Directors
3
Employees
2
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Mace Group Limited (04228706) is a private limited with share capital incorporated on 05/06/2001 (24 years old) and registered in london, EC2M6XB. The company operates under SIC code 70100 and is classified as Micro.
Mace group limited is a company based out of 155 moorgate, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 05/06/2001
EC2M6XB
2 employees
Financial Overview
Total Assets
£44.81M
Liabilities
£41.04M
Net Assets
£3.77M
Cash
£53.0K
Key Metrics
2
Employees
3
Directors
1
Shareholders
2
CCJs
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:09-01-2026
Resolution
Category:Resolution
Date:27-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-09-2025
Legacy
Category:Accounts
Date:04-09-2025
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
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-08-2024
Legacy
Category:Accounts
Date:17-08-2024
Legacy
Category:Other
Date:17-08-2024
Legacy
Category:Other
Date:17-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2024
Legacy
Category:Accounts
Date:02-08-2024
Legacy
Category:Other
Date:02-08-2024
Legacy
Category:Other
Date:02-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-08-2023
Legacy
Category:Accounts
Date:11-08-2023
Legacy
Category:Other
Date:11-08-2023
Legacy
Category:Other
Date:11-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2022
Legacy
Category:Accounts
Date:03-10-2022
Legacy
Category:Other
Date:03-10-2022
Legacy
Category:Other
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-12-2021
Legacy
Category:Accounts
Date:20-12-2021
Legacy
Category:Other
Date:20-12-2021
Legacy
Category:Other
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-01-2021
Legacy
Category:Accounts
Date:18-01-2021
Legacy
Category:Other
Date:18-01-2021
Legacy
Category:Other
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2019
Legacy
Category:Accounts
Date:21-10-2019
Legacy
Category:Other
Date:21-10-2019
Legacy
Category:Other
Date:21-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2018
Legacy
Category:Accounts
Date:28-09-2018
Legacy
Category:Other
Date:28-09-2018
Legacy
Category:Other
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-11-2017
Legacy
Category:Accounts
Date:10-11-2017
Legacy
Category:Other
Date:10-11-2017
Legacy
Category:Other
Date:05-10-2017
Legacy
Category:Other
Date:05-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
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:29-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2016
Legacy
Category:Accounts
Date:20-10-2016
Legacy
Category:Other
Date:20-10-2016
Legacy
Category:Other
Date:20-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2016
Legacy
Category:Accounts
Date:04-01-2016
Legacy
Category:Other
Date:04-01-2016
Legacy
Category:Other
Date:04-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2015
Auditors Resignation Company
Category:Auditors
Date:09-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2013
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:21-07-2013
Capital Cancellation Shares
Category:Capital
Date:30-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2013
Termination Secretary Company With Name
Category:Officers
Date:23-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:23-01-2013
Resolution
Category:Resolution
Date:30-11-2012
Capital Return Purchase Own Shares
Category:Capital
Date:30-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2012
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date13/08/2025
Latest Accounts31/12/2024
Trading Addresses
Moorgate Hall, 155 Moorgate, London, EC2M6XBRegistered
Second Floor Stag House, Old London Road, Hertford, Hertfordshire, SG137LA
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