MACE (NEW ZEALAND) LIMITED

Key Data

Status

Active

Company No.

09653353

Incorporation date

23/06/2015

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2023)

06/03/2026

Termination of appointment of Robert Hugh Musgrove as a secretary on 2026-03-05

View PDF (1 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 (14 pages)

01/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

13/01/2025

Termination of appointment of Jason David Millett as a director on 2024-11-15

View PDF (1 pages)

13/01/2025

Termination of appointment of Christopher Lynne Edwards as a director on 2024-10-31

View PDF (1 pages)

13/01/2025

Appointment of Mrs Kate Letitia Hall as a director on 2025-01-06

View PDF (2 pages)

07/01/2025

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

View PDF (2 pages)

07/01/2025

Director's details changed for Mr David Paul Martin on 2024-12-10

View PDF (2 pages)

07/01/2025

Director's details changed for Mr David Paul Martin on 2024-11-15

View PDF (2 pages)

06/01/2025

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

View PDF (1 pages)

22/11/2024

Appointment of Mr David Paul Martin as a director on 2024-11-15

View PDF (2 pages)

08/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

08/10/2024

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

View PDF (3 pages)

08/10/2024

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

View PDF (118 pages)

08/10/2024

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

View PDF (13 pages)

07/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

16/01/2024

Termination of appointment of Jonathan Mark Holmes as a director on 2024-01-11

View PDF (1 pages)

12/10/2023

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

View PDF (1 pages)

12/10/2023

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

View PDF (3 pages)

12/10/2023

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

View PDF (90 pages)

12/10/2023

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

View PDF (16 pages)

09/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

23/05/2023

Appointment of Mr Christopher Lynne Edwards as a director on 2023-05-18

View PDF (2 pages)

23/05/2023

Termination of appointment of Robert Michael Fields as a director on 2023-05-18

View PDF (1 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

01/08/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

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

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SC127217

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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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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 (NEW ZEALAND) LIMITED

MACE (NEW ZEALAND) LIMITED is an(a) Active company incorporated on 23/06/2015 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 (NEW ZEALAND) LIMITED?

MACE (NEW ZEALAND) LIMITED is currently Active. It was registered on 23/06/2015 .

Where is MACE (NEW ZEALAND) LIMITED located?

MACE (NEW ZEALAND) LIMITED is registered at 155 Moorgate, London EC2M 6XB.

What does MACE (NEW ZEALAND) LIMITED do?

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

What is the latest filing for MACE (NEW ZEALAND) LIMITED?

The latest filing was on 06/03/2026: Termination of appointment of Robert Hugh Musgrove as a secretary on 2026-03-05.