Mace Plus Group Limited

Active05349265 Private limited company
Incorporated
1 February 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
155 Moorgate
London
EC2M 6XB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Musgrove, Robert Hugh
Secretary · Appointed 31 December 2024
Director · Appointed 18 October 2024
British
Born February 1965 (61)
Officer history (11 former)
31 December 2024
Appointed Musgrove, Robert Hugh as Secretary
31 December 2024
Resigned Pate, Carolyn as Secretary
18 October 2024
Appointed Millett, Jason David as Director
18 October 2024
Resigned Jackson, Andrew as Director
30 June 2024
Appointed Jackson, Andrew as Director
30 June 2024
Resigned Lewis, Gareth Mark as Director
1 April 2021
Appointed Lewis, Gareth Mark as Director
1 April 2021
Resigned Castle, Mark as Director
12 July 2017
Appointed Pate, Carolyn as Secretary
27 June 2017
Resigned Mangan, Eloise Jane as Secretary
22 January 2013
Resigned Wade, Jarlath Delphene as Secretary
22 January 2013
Appointed Mangan, Eloise Jane as Secretary
30 January 2007
Resigned Root, Stephen Leonard as Director
1 January 2007
Appointed Wade, Jarlath Delphene as Secretary
31 December 2006
Resigned Chitty, Anthony Stuart as Secretary
31 March 2006
Appointed Root, Stephen Leonard as Director
31 March 2006
Appointed Castle, Mark as Director
31 March 2006
Resigned Booth, Stephen as Director
31 March 2006
Resigned Vaughan, David Keith as Director
21 June 2005
Appointed Chitty, Anthony Stuart as Secretary
20 June 2005
Resigned De Freitas, Maria Teresa as Secretary
1 February 2005
Appointed De Freitas, Maria Teresa as Secretary
1 February 2005
Appointed Booth, Stephen as Director
1 February 2005
Appointed Vaughan, David Keith as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2410626

Holdings 1

Companies where Mace Plus Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 April 2017
Ceased Mace Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates1 September 2026
19 February 2026Confirmation statement with no updates19 February 2026
19 August 2025Other filing
19 August 2025Other filing
19 August 2025Accounts filing
Show all recent filings

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