MACE CAPITAL LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 6XB

Company number 08659746
Status Active
Incorporation Date 21 August 2013
Company Type Private Limited Company
Address 155 MOORGATE, LONDON, EC2M 6XB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Statement of capital following an allotment of shares on 30 January 2017 GBP 69,767,269.5 ; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of MACE CAPITAL LIMITED are www.macecapital.co.uk, and www.mace-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mace Capital Limited is a Private Limited Company. The company registration number is 08659746. Mace Capital Limited has been working since 21 August 2013. The present status of the company is Active. The registered address of Mace Capital Limited is 155 Moorgate London Ec2m 6xb. . MANGAN, Eloise Jane is a Secretary of the company. BURLEY, Marcus Ian is a Director of the company. CASTLE, Mark is a Director of the company. GROVER, David Richard is a Director of the company. HOLMES, Jonathan Mark is a Director of the company. HONE, Dennis Vincent is a Director of the company. LEWIS, Gareth Mark is a Director of the company. MILLETT, Jason David is a Director of the company. PYCROFT, Stephen Gerard is a Director of the company. REYNOLDS, Mark Peter is a Director of the company. Director VAUGHAN, David Keith has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MANGAN, Eloise Jane
Appointed Date: 21 August 2013
Director
BURLEY, Marcus Ian
Appointed Date: 06 January 2014
58 years old
Director
CASTLE, Mark
Appointed Date: 06 January 2014
60 years old
Director
GROVER, David Richard
Appointed Date: 06 January 2014
62 years old
Director
HOLMES, Jonathan Mark
Appointed Date: 06 January 2014
64 years old
Director
HONE, Dennis Vincent
Appointed Date: 12 December 2014
67 years old
Director
LEWIS, Gareth Mark
Appointed Date: 06 January 2014
63 years old
Director
MILLETT, Jason David
Appointed Date: 06 January 2014
60 years old
Director
PYCROFT, Stephen Gerard
Appointed Date: 06 January 2014
67 years old
Director
REYNOLDS, Mark Peter
Appointed Date: 21 August 2013
62 years old

Resigned Directors

Director
VAUGHAN, David Keith
Resigned: 12 December 2014
Appointed Date: 22 August 2013
67 years old

Persons With Significant Control

Mr Mark Peter Reynolds
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MACE CAPITAL LIMITED Events

21 Feb 2017
Statement of capital following an allotment of shares on 30 January 2017
  • GBP 69,767,269.5
14 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 21 August 2016 with updates
13 Jan 2016
Statement of capital on 21 December 2015
  • GBP 79,820,302.50
23 Dec 2015
Statement by Directors
...
... and 24 more events
20 Jan 2014
Appointment of Mr Mark Castle as a director
20 Jan 2014
Appointment of Mr Jason David Millett as a director
15 Nov 2013
Appointment of Mr David Keith Vaughan as a director
23 Aug 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
21 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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