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Nom	Mace Limited
Adresse	Moorgate Hall 155 Moorgate London EC2M 6XB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 janvier 2019
Société Numéro de Registre	02410626 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	41100 - Promotion immobilière 41201 - Construction de bâtiments résidentiels et non résidentiels 64203 - Activités des sociétés holding 70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Mace Interiors Group LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Mace Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04228706 Nature of Control

Ownership of shares - 75% or more

Officers (11)

Source: Companies House

Allen, David Owen London Status: Active Notified: 09/01/2023 Date of Birth: 02/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Millett, Jason David London, United Kingdom Status: Active Notified: 02/01/2013 Date of Birth: 02/1965 Occupation: Project Management Role: Director Country of Residence: United Kingdom Nationality: British

Pate, Carolyn London Status: Active Notified: 12/07/2017 Role: Secretary

Penlington, Lee James London, United Kingdom Status: Active Notified: 02/01/2013 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reynolds, Mark Peter London Status: Active Notified: 01/01/2001 Date of Birth: 05/1963 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Willis, Mandy Jane London Status: Active Notified: 01/10/2014 Date of Birth: 04/1970 Occupation: Tax Consultant Role: Director Country of Residence: England Nationality: British

Bienfait, Richard Antoine London Status: Ceased Notified: 27/01/2020 Ceased: 31/08/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Holmes, Jonathan Mark London, United Kingdom Status: Ceased Notified: 01/01/1996 Ceased: 11/01/2024 Date of Birth: 08/1961 Occupation: Construction Manager Role: Director Country of Residence: United Kingdom Nationality: British

Jeffery, Stephen Paul London Status: Ceased Notified: 01/01/2019 Ceased: 15/11/2024 Date of Birth: 05/1965 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Gareth Mark London, United Kingdom Status: Ceased Notified: 01/01/2002 Ceased: 30/06/2024 Date of Birth: 04/1962 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Summerhill, Joseph Cobbs Lane, Nantwich Status: Ceased Notified: 13/09/2002 Ceased: 31/05/2005 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Como Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04643572 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Frontier Finance PLC Status: Active Notified: 03/03/2017 Companies House Number: 10651468 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mace Business School Limited Status: Active Notified: 06/04/2016 Companies House Number: 05601050 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mace Construct Limited Status: Active Notified: 06/04/2016 Companies House Number: 09887082 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mace Construction (International) Limited Status: Active Notified: 24/10/2018 Companies House Number: 11640220 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mace International (UK) Limited Status: Active Notified: 24/10/2018 Companies House Number: 11639975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mace Living Solutions Limited Status: Active Notified: 03/12/2020 Companies House Number: 13060238 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mace MEP Services Limited Status: Active Notified: 03/08/2021 Companies House Number: 13545668 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Macro Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2023 Companies House Number: 04449811 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Mace Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (9)