MACE (U.K.) LIMITED

MACE (U.K.) LIMITED is an active private limited company, incorporated on 18 July 1984. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Crampshaw Lane, Ashtead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MACE (U.K.) LIMITED has no previous names. The company has ten mortgage charges, two of which are outstanding.

Company Information

Company Number01833806
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/07/1984
Country of OriginUnited Kingdom

Registered Office

Address Line 1RIDGEWOOD
Address Line 2CRAMPSHAW LANE
Post TownASHTEAD
CountySURREY
PostcodeKT21 2UJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/12/2024
Last Made Up Date06/12/2023

Return

Next Due Date21/02/2017
Last Made Up Date24/01/2016

Mortgages

Number of Mortgage Charges10
Number of Outstanding Charges2
Number of Satisfied Charges8
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
MACE (U.K.) LIMITED

Directors

(The company's officers)
MR YOUNG SOO TONG
(~77 year old British national)
RIDGEWOOD, CRAMPSHAW LANE, ASHTEAD, SURREY, KT21 2UJ
  • Current Director
  • Gives occupation as RETAILER
  • Usually resident in ENGLAND
Appointed on 18/02/1991

Shareholders

(Persons of Significant Control)
Mr Young Soo Tong
(~77 year old British national)
KT3 4BY, 39, 39 High Street, New Malden, Surrey, KT3 4BY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 02/01/2017

Connections

(Shared officers)
BONTDDU CASTLE LIMITED
  • MR YOUNG SOO TONG
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 (U.K.) LIMITED: Maps

Maps show the location of the postcode of the registered office, KT21 2UJ.

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