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Name

Mace (NEW Zealand) Limited
Address
155 Moorgate
London
EC2M 6XB
VAT ID no VAT ID available
Company No. 09653353 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mace Consult Limited Status: Active Notified: 06/04/2016 Companies House Number: 07094851 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Edwards, Christopher Lynne London, United Kingdom Status: Active Notified: 18/05/2023 Date of Birth: 09/1967 Occupation: None Role: Director Country of Residence: Australia Nationality: Australian
    Millett, Jason David London, United Kingdom Status: Active Notified: 27/01/2020 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Millett, Jason David, Mr. London, United Kingdom Status: Active Notified: 27/01/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pate, Carolyn London, United Kingdom Status: Active Notified: 12/07/2017 Role: Secretary
    Holmes, Jonathan Mark London, United Kingdom Status: Ceased Notified: 23/06/2015 Ceased: 11/01/2024 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English