MACE FACADES LIMITED

Key Data

Status

Active

Company No.

11906325

Incorporation date

26/03/2019

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2019)

02/04/2026

Confirmation statement made on 2026-04-02 with no updates

View PDF (3 pages)

17/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

17/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (113 pages)

17/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (9 pages)

25/03/2025

Confirmation statement made on 2025-03-25 with no updates

View PDF (3 pages)

07/01/2025

Appointment of Robert Hugh Musgrove as a secretary on 2024-12-31

View PDF (2 pages)

06/01/2025

Termination of appointment of Carolyn Pate as a secretary on 2024-12-31

View PDF (1 pages)

22/10/2024

Appointment of Mr Stephen Paul Jeffery as a director on 2024-10-18

View PDF (2 pages)

22/10/2024

Termination of appointment of Andrew Jackson as a director on 2024-10-18

View PDF (1 pages)

10/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

10/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (9 pages)

10/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (118 pages)

15/07/2024

Termination of appointment of Gareth Mark Lewis as a director on 2024-06-30

View PDF (1 pages)

15/07/2024

Appointment of Mr Andrew Jackson as a director on 2024-06-30

View PDF (2 pages)

15/07/2024

Director's details changed for Mr Andrew Jackson on 2024-06-30

View PDF (2 pages)

26/03/2024

Confirmation statement made on 2024-03-25 with no updates

View PDF (3 pages)

13/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (90 pages)

13/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (10 pages)

27/03/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 pages)

11/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

11/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (91 pages)

11/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (9 pages)

11/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

25/03/2022

Confirmation statement made on 2022-03-25 with updates

View PDF (4 pages)

20/12/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (9 pages)

20/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (85 pages)

20/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

20/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

04/11/2021

Change of details for Mace Construct Limited as a person with significant control on 2021-11-04

View PDF (2 pages)

25/03/2021

Confirmation statement made on 2021-03-25 with no updates

View PDF (3 pages)

09/12/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (9 pages)

09/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (76 pages)

09/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

09/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

26/03/2020

Confirmation statement made on 2020-03-25 with no updates

View PDF (3 pages)

04/03/2020

Termination of appointment of Dennis Vincent Hone as a director on 2020-01-27

View PDF (1 pages)

03/04/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

26/03/2019

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lewis, Gareth Mark	Director	26/03/2019 - 30/06/2024	17
Jackson, Andrew	Director	30/06/2024 - 18/10/2024	13
Jeffery, Stephen Paul	Director	18/10/2024 - Present	8
Pate, Carolyn	Secretary	26/03/2019 - 31/12/2024	-
Musgrove, Robert Hugh	Secretary	31/12/2024 - Present	-

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MACE FACADES LIMITED

MACE FACADES LIMITED is an(a) Active company incorporated on 26/03/2019 with the registered office located at 155 Moorgate, London EC2M 6XB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MACE FACADES LIMITED?

MACE FACADES LIMITED is currently Active. It was registered on 26/03/2019 .

Where is MACE FACADES LIMITED located?

MACE FACADES LIMITED is registered at 155 Moorgate, London EC2M 6XB.

What does MACE FACADES LIMITED do?

MACE FACADES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MACE FACADES LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-04-02 with no updates.