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Home > England & Wales Companies > MACE INCORPORATED LIMITED
Company Information for

MACE INCORPORATED LIMITED

242-242A FARNHAM ROAD, SLOUGH, BERKSHIRE, SL1 4XE,
Company Registration Number
04649962
Private Limited Company
Active

Company Overview

About Mace Incorporated Ltd
MACE INCORPORATED LIMITED was founded on 2003-01-28 and has its registered office in Berkshire. The organisation's status is listed as "Active". Mace Incorporated Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MACE INCORPORATED LIMITED
 
Legal Registered Office
242-242A FARNHAM ROAD
SLOUGH
BERKSHIRE
SL1 4XE
Other companies in SL1
 
Filing Information
Company Number 04649962
Company ID Number 04649962
Date formed 2003-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 13/06/2024
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB532150782  
Last Datalog update: 2024-04-07 01:45:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACE INCORPORATED LIMITED
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Companies with same name MACE INCORPORATED LIMITED
The following companies were found which have the same name as MACE INCORPORATED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MACE INCORPORATED Delaware Unknown
MACE INCORPORATED New Jersey Unknown

Company Officers of MACE INCORPORATED LIMITED

Current Directors
Officer Role Date Appointed
SIMON JON MACE
 Director 2003-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ALLAN MACE
 Company Secretary 2003-01-28 2017-03-08
PHILIP ALLAN MACE
 Director 2003-01-28 2005-05-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-01-28 2003-01-28
INSTANT COMPANIES LIMITED
 Nominated Director 2003-01-28 2003-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JON MACE BOURNE END & HENLEY ELECTRICAL LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13Previous accounting period shortened from 30/06/23 TO 29/06/23
2024-01-29CONFIRMATION STATEMENT MADE ON 28/01/24, WITH UPDATES
2023-08-23Change of details for Mr Simon Jon Mace as a person with significant control on 2023-08-22
2023-08-22Director's details changed for Mr Simon Jon Mace on 2023-08-22
2023-01-30CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-10-07MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-31CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-12-15CH01Director's details changed for Mr Simon Jon Mace on 2020-12-15
2020-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-09-18DISS40Compulsory strike-off action has been discontinued
2018-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-07-11DISS16(SOAS)Compulsory strike-off action has been suspended
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2018-01-04AA01Previous accounting period extended from 05/04/17 TO 30/06/17
2017-07-24TM02Termination of appointment of Philip Allan Mace on 2017-03-08
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-01-04AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-04AR0128/01/16 ANNUAL RETURN FULL LIST
2015-12-24AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-03AR0128/01/15 ANNUAL RETURN FULL LIST
2015-01-16AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-13AR0128/01/14 ANNUAL RETURN FULL LIST
2014-01-07AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0128/01/13 ANNUAL RETURN FULL LIST
2013-01-09AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0128/01/12 ANNUAL RETURN FULL LIST
2011-07-05AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16AR0128/01/11 ANNUAL RETURN FULL LIST
2010-10-13AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-22CH01Director's details changed for Simon Jon Mace on 2010-02-22
2010-02-02AR0128/01/10 ANNUAL RETURN FULL LIST
2009-10-10AA05/04/09 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-12-30AA05/04/08 TOTAL EXEMPTION SMALL
2008-03-26363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2008-01-09363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2006-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-02-27363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-07-15288bDIRECTOR RESIGNED
2005-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-06-24363aRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2005-04-28288cDIRECTOR'S PARTICULARS CHANGED
2004-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-02-17363aRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-04-27ELRESS366A DISP HOLDING AGM 17/02/03
2003-04-27225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 05/04/04
2003-04-2788(2)RAD 28/01/03--------- £ SI 1@1=1 £ IC 1/2
2003-02-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-06288bDIRECTOR RESIGNED
2003-02-06288aNEW DIRECTOR APPOINTED
2003-02-06288bSECRETARY RESIGNED
2003-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MACE INCORPORATED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MACE INCORPORATED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MACE INCORPORATED LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACE INCORPORATED LIMITED

Intangible Assets
Patents
We have not found any records of MACE INCORPORATED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACE INCORPORATED LIMITED
Trademarks
We have not found any records of MACE INCORPORATED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACE INCORPORATED LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MACE INCORPORATED LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MACE INCORPORATED LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACE INCORPORATED LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MACE INCORPORATED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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