MACE INVESTMENTS LIMITED
MACE INVESTMENTS LIMITED is an active private limited company, incorporated on 22 January 1986. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Cedars Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MACE INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 01981224 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/01/1986 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE CEDARS CEDARS ROAD |
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Address Line 2 | BARNES COMMON |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW13 0HP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/01/2025 |
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Last Made Up Date | 31/12/2023 |
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Return
Next Due Date | 28/01/2017 |
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Last Made Up Date | 31/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
MACE INVESTMENTS LIMITED
Directors
(The company's officers)
MR JOHN MCDONALD GREEN ARMYTAGE
(~78 year old Canadian,british national)
THE CEDARS, BARNES COMMON, LONDON, SW13 0LN
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/12/1990
SUSAN ROSEMARY GREEN-ARMYTAGE
(~73 year old British national)
THE CEDARS, CEDARS ROAD BARNES COMMON, LONDON, SW13 0LN
- Current Director
- Gives occupation as SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 31/12/1990
SUSAN ROSEMARY GREEN-ARMYTAGE
(~73 year old British national)
THE CEDARS, CEDARS ROAD BARNES COMMON, LONDON, SW13 0LN
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 31/12/1990
Shareholders
(Persons of Significant Control)
Mr John Mcdonald Green-Armytage
(~78 year old Canadian national)
The Cedars, Barnes Common, London, SW13 0LN, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
CONFIA HOLDINGS LTD.
- MR JOHN MCDONALD GREEN-ARMYTAGE
GUARDS POLO CLUB HOLDINGS LIMITED
- MR JOHN MCDONALD GREEN ARMYTAGE
GUARDS POLO CLUB LIMITED
- MR JOHN MCDONALD GREEN ARMYTAGE
- MR JOHN MCDONALD GREEN-ARMYTAGE
JZ CONSUMER BRANDS LIMITED
- MR JOHN MCDONALD GREEN-ARMYTAGE
JZ INTERNATIONAL LIMITED
- MR JOHN MCDONALD GREEN ARMYTAGE
JZI FINANCE 1 LIMITED
- MR JOHN MCDONALD GREEN ARMYTAGE
M.P. EVANS GROUP PLC
- MR JOHN MCDONALD GREEN-ARMYTAGE
- MR JOHN MCDONALD GREEN ARMYTAGE
- SUSAN ROSEMARY GREEN-ARMYTAGE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MACE INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, SW13 0HP.
Map of MACE INVESTMENTS LIMITED at local scale
Map of MACE INVESTMENTS LIMITED at district scale
More Companies in SW13 0HP
Other companies with registered offices in SW13 0HP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)