MS

MACE SUSTAIN LIMITED

Active

Company number 05979486

London · Incorporated 26 October 2006

155 Moorgate, London, EC2M 6XB

Last updated on 24 August 2026

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

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

Company history

Previous company names

MACE ENVIRONMENTAL, SAFETY AND HEALTH LIMITED · 26 October 2006 – 4 April 2007

Company overview

Mace Sustain Limited is an active private limited company incorporated on 26 October 2006 and registered in England and Wales. Its registered office is at 155 Moorgate, London, EC2M 6XB. The company 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’s principal activity is classified under SIC code 82990. It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared as audit-exemption subsidiary accounts to 31 December 2024, were filed on time; the next accounts are due by 30 September 2026.

Stephen Paul Jeffery has served as director since 8 March 2021. Robert Hugh Musgrove was appointed company secretary on 31 December 2024. The most recent confirmation statement, with no updates, was filed on 4 November 2025 and remains current.

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
4 November 2025
Next due
18 November 2026
9 weeks 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
4 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 September 2025 View
Legacy
Accounts
17 September 2025 View
Legacy
Other
17 September 2025 View
Legacy
Other
17 September 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
Confirmation Statement With No Updates
Confirmation Statement
1 November 2024 View
Legacy
Other
9 October 2024 View
Legacy
Other
9 October 2024 View
Legacy
Accounts
9 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2023 View
Legacy
Other
15 October 2023 View
Legacy
Other
15 October 2023 View
Legacy
Accounts
15 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2022 View
Legacy
Other
7 October 2022 View
Legacy
Other
7 October 2022 View
Legacy
Accounts
7 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2022 View
Legacy
Other
31 December 2021 View
Legacy
Other
31 December 2021 View
Legacy
Accounts
31 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Termination Director Company With Name Termination Date
Officers
8 March 2021 View
Legacy
Accounts
9 January 2021 View
Legacy
Other
9 January 2021 View
Legacy
Other
9 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 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
26 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2018 View
Legacy
Accounts
26 September 2018 View
Legacy
Other
26 September 2018 View
Legacy
Other
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2017 View
Legacy
Accounts
6 October 2017 View
Legacy
Other
6 October 2017 View
Legacy
Other
6 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 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
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Accounts With Accounts Type Full
Accounts
28 August 2015 View
Auditors Resignation Company
Auditors
9 June 2015 View
Change Person Director Company With Change Date
Officers
6 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Termination Director Company With Name
Officers
2 October 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Termination Secretary Company With Name
Officers
23 January 2013 View
Appoint Person Secretary Company With Name
Officers
23 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Change Person Director Company With Change Date
Officers
11 September 2012 View
Change Person Secretary Company With Change Date
Officers
10 September 2012 View
Change Person Director Company With Change Date
Officers
7 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
8 November 2011 View
Accounts With Accounts Type Full
Accounts
15 April 2011 View
Change Person Secretary Company With Change Date
Officers
5 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Accounts With Accounts Type Full
Accounts
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Accounts With Accounts Type Full
Accounts
7 May 2009 View
Memorandum Articles
Incorporation
6 November 2008 View
Legacy
Annual Return
27 October 2008 View
Accounts With Accounts Type Full
Accounts
9 April 2008 View
Legacy
Annual Return
30 October 2007 View
Legacy
Officers
3 May 2007 View
Certificate Change Of Name Company
Change Of Name
4 April 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Capital
16 March 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Accounts
17 November 2006 View
Incorporation Company
Incorporation
26 October 2006 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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  • Recommended credit limit

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