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 Number01981224
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/01/1986
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE CEDARS CEDARS ROAD
Address Line 2BARNES COMMON
Post TownLONDON
CountryENGLAND
PostcodeSW13 0HP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of MACE INVESTMENTS LIMITED at district scale
Map of MACE INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)