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All Information about:

                        
Name

Mace Develop Limited

Address
155 Moorgate
London
EC2M 6XB
VAT ID no VAT ID available
Company No. 03471116 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Mace Developments Limited
  • Mace Real Estate Limited
  • Mace Estates (Weston-Super-Mare) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mace Limited Status: Active Notified: 06/04/2016 Companies House Number: 02410626 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
    Millett, Jason David London Status: Active Notified: 03/08/2022 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Millett, Jason David, Mr. London Status: Active Notified: 03/08/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pate, Carolyn London Status: Active Notified: 12/07/2017 Role: Secretary
    Reynolds, Mark Peter London Status: Active Notified: 07/06/2016 Date of Birth: 05/1963 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Willis, Mandy Jane London Status: Active Notified: 22/04/2020 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Botley Developments (Holdings) Limited Status: Active Notified: 20/11/2017 Companies House Number: 10994665 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Botley Devmanco LTD Status: Active Notified: 29/04/2016 Companies House Number: 09015272 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Graduation Student Living Limited Status: Active Notified: 06/04/2016 Companies House Number: 07773718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Greenwich Square Commercial Limited Status: Active Notified: 23/07/2018 Companies House Number: 08136122 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mace Developments (Fulham) Limited Status: Active Notified: 29/07/2019 Companies House Number: 12127825 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mace Developments (Stevenage) Limited Status: Active Notified: 19/12/2018 Companies House Number: 11734465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mace Estate Solutions Limited Status: Active Notified: 11/11/2021 Companies House Number: 13738593 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bethnal Green Regeneration Limited Status: Ceased Notified: 15/08/2018 Ceased: 14/03/2023 Companies House Number: 11519292 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag The Botley Development Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/03/2019 Companies House Number: 07117579 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%