Mace Macro (the Americas) Limited. net worth, address, company information. Free

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Mace Macro (The Americas) Limited (reg no 06910338) is a private limited company created on 2009-05-19. The company was registered at 155 Moorgate, London EC2M 6XB. Mace Macro (The Americas) Limited operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Mace Macro (the Americas) Limited
Number	06910338
Date of Incorporation:	19th May 2009
End of financial year:	31 December
Address:	155 Moorgate, London, EC2M 6XB
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in this particular business, we can name: Rosario A. (in the company from 01 July 2009), Jonathan H. (appointment date: 19 May 2009), Christopher B. (appointed on 19 May 2009). The Companies House indexes 1 person of significant control - Mace Operate Limited, a business which is located at Moorgate, EC2M 6XB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mace Operate Limited

6 April 2016

Address	155 Moorgate, London, EC2M 6XB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Registrar Of Companies (England & Wales)
Registration number	4449811
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM02) Termination of appointment as a secretary on 2023-11-01 filed on: 7th, November 2023 \| officers	Free Download (1 page)

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(TM02) Termination of appointment as a secretary on 2023-11-01 filed on: 7th, November 2023 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023 \| accounts	Free Download (90 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 12th, October 2023 \| accounts	Free Download (26 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 (22 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 18th, December 2021 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 18th, December 2021 \| accounts	Free Download
(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 2019-12-31 filed on: 9th, January 2021 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 7th, October 2019 \| accounts	Free Download (68 pages)
(AA) Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 7th, October 2019 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 8th, October 2018 \| accounts	Free Download (58 pages)
(AA) Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 8th, October 2018 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 5th, October 2017 \| accounts	Free Download (57 pages)
(AA) Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 5th, October 2017 \| accounts	Free Download (19 pages)
(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: 21st, October 2016 \| accounts	Free Download (56 pages)
(AA) Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 21st, October 2016 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 27th, September 2016 \| resolution	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-19 filed on: 25th, May 2016 \| annual return	Free Download (4 pages)
(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)
(AA) Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 20th, October 2015 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on 2015-08-31 filed on: 2nd, September 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-19 filed on: 19th, May 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-05-19: 1.00 GBP capital
(AA) Audit exemption subsidiary accounts made up to 2013-12-31 filed on: 2nd, October 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-19 filed on: 16th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-06-16: 1.00 GBP capital
(AP01) New director was appointed on 2014-04-04 filed on: 4th, April 2014 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to 2012-12-31 filed on: 7th, October 2013 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on 2013-07-09 filed on: 9th, July 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-19 filed on: 24th, May 2013 \| annual return	Free Download (5 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)
(CH01) On 2012-08-28 director's details were changed filed on: 10th, September 2012 \| officers	Free Download (2 pages)
(CH03) On 2012-08-28 secretary's details were changed filed on: 10th, September 2012 \| officers	Free Download (1 page)
(CH01) On 2012-08-28 director's details were changed filed on: 7th, September 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-08-28 director's details were changed filed on: 7th, September 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-08-28 director's details were changed filed on: 7th, September 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Atelier House 64 Pratt Street London NW1 0LF on 2012-08-28 filed on: 28th, August 2012 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2011-12-31 filed on: 30th, May 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-19 filed on: 22nd, May 2012 \| annual return	Free Download (7 pages)
(TM01) Director's appointment was terminated on 2011-08-23 filed on: 23rd, August 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-19 filed on: 8th, June 2011 \| annual return	Free Download (8 pages)
(TM01) Director's appointment was terminated on 2011-05-19 filed on: 19th, May 2011 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2010-12-31 filed on: 15th, April 2011 \| accounts	Free Download (14 pages)
(TM01) Director's appointment was terminated on 2010-12-17 filed on: 17th, December 2010 \| officers	Free Download (1 page)
(CH01) On 2010-01-15 director's details were changed filed on: 15th, December 2010 \| officers	Free Download (2 pages)
(CH03) On 2010-08-29 secretary's details were changed filed on: 5th, November 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-05-19 filed on: 23rd, June 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 2nd, June 2010 \| accounts	Free Download (14 pages)
(AP01) New director was appointed on 2009-11-25 filed on: 25th, November 2009 \| officers	Free Download (2 pages)
(288a) On 2009-07-08 Director appointed filed on: 8th, July 2009 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/05/2010 to 31/12/2009 filed on: 2nd, June 2009 \| accounts	Free Download (1 page)
(288a) On 2009-06-02 Director appointed filed on: 2nd, June 2009 \| officers	Free Download (2 pages)
(288a) On 2009-06-02 Director appointed filed on: 2nd, June 2009 \| officers	Free Download (1 page)
(288a) On 2009-06-02 Director appointed filed on: 2nd, June 2009 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 19th, May 2009 \| incorporation	Free Download (18 pages)

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