MP

MACE PLUS GROUP LIMITED

Active

Company number 05349265

London · Incorporated 1 February 2005

155 Moorgate, London, EC2M 6XB

Last updated on 16 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

Mace Plus Group Limited is an active private limited company incorporated on 1 February 2005 and registered in England and Wales. Its registered office is at 155 Moorgate, London, EC2M 6XB. The company is engaged in other business support service activities (SIC 82990).

It is a wholly owned subsidiary of Mace Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed without delay. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 19 February 2026.

Current officers are Jason David Millett, appointed as director on 18 October 2024, and Robert Hugh Musgrove, appointed as secretary on 31 December 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mace Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 August 2025 View
Legacy
Accounts
19 August 2025 View
Legacy
Other
19 August 2025 View
Legacy
Other
19 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
22 October 2024 View
Appoint Person Director Company With Name Date
Officers
22 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 September 2024 View
Legacy
Accounts
18 September 2024 View
Legacy
Other
18 September 2024 View
Legacy
Other
18 September 2024 View
Termination Director Company With Name Termination Date
Officers
15 July 2024 View
Appoint Person Director Company With Name Date
Officers
15 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2023 View
Legacy
Accounts
15 October 2023 View
Legacy
Other
15 October 2023 View
Legacy
Other
15 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2022 View
Legacy
Accounts
10 October 2022 View
Legacy
Other
10 October 2022 View
Legacy
Other
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2021 View
Legacy
Accounts
18 December 2021 View
Legacy
Other
18 December 2021 View
Legacy
Other
18 December 2021 View
Termination Director Company With Name Termination Date
Officers
22 April 2021 View
Appoint Person Director Company With Name Date
Officers
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 January 2021 View
Legacy
Accounts
9 January 2021 View
Legacy
Other
9 January 2021 View
Legacy
Other
9 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2019 View
Legacy
Accounts
16 October 2019 View
Legacy
Other
16 October 2019 View
Legacy
Other
16 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 September 2018 View
Legacy
Accounts
12 September 2018 View
Legacy
Other
12 September 2018 View
Legacy
Other
12 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 October 2017 View
Legacy
Other
18 October 2017 View
Legacy
Accounts
28 September 2017 View
Legacy
Other
28 September 2017 View
Appoint Person Secretary Company With Name
Officers
13 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2016 View
Legacy
Accounts
20 October 2016 View
Legacy
Other
20 October 2016 View
Legacy
Other
20 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2015 View
Legacy
Accounts
20 October 2015 View
Legacy
Other
19 October 2015 View
Legacy
Other
19 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2014 View
Legacy
Other
2 October 2014 View
Legacy
Other
2 October 2014 View
Legacy
Other
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Change Person Director Company With Change Date
Officers
29 November 2013 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2013 View
Legacy
Other
2 October 2013 View
Legacy
Other
2 October 2013 View
Legacy
Other
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Termination Secretary Company With Name
Officers
23 January 2013 View
Appoint Person Secretary Company With Name
Officers
23 January 2013 View
Change Person Secretary Company With Change Date
Officers
10 September 2012 View
Change Person Director Company With Change Date
Officers
10 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 August 2012 View
Accounts With Accounts Type Full
Accounts
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Accounts With Accounts Type Full
Accounts
15 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2011 View
Change Person Secretary Company With Change Date
Officers
5 November 2010 View
Accounts With Accounts Type Full
Accounts
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Accounts With Accounts Type Full
Accounts
7 May 2009 View
Legacy
Annual Return
26 February 2009 View
Legacy
Address
22 May 2008 View
Legacy
Address
22 May 2008 View
Accounts With Accounts Type Full
Accounts
9 April 2008 View
Legacy
Annual Return
4 February 2008 View
Accounts With Accounts Type Full
Accounts
4 June 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Annual Return
15 February 2007 View
Legacy
Officers
15 February 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
23 January 2007 View
Accounts With Accounts Type Full
Accounts
13 June 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Capital
9 February 2006 View
Legacy
Annual Return
31 January 2006 View
Legacy
Officers
15 December 2005 View
Legacy
Mortgage
27 October 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Mortgage
7 May 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Accounts
15 February 2005 View
Incorporation Company
Incorporation
1 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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