MD

MACE DEVELOPMENTS (GREENWICH) LIMITED

Active

Company number 06987720

London, England · Incorporated 11 August 2009

155 Moorgate, London, EC2M 6XB, England

Last updated on 27 March 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

HADLEY MACE LIMITED · 11 August 2009 – 3 February 2017

Company overview

No company summary available yet.

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
1 August 2025
Next due
15 August 2026
Overdue by 6 weeks

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
3 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 September 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
1 August 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
Accounts With Accounts Type Full
Accounts
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Accounts With Accounts Type Full
Accounts
21 July 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Termination Director Company With Name Termination Date
Officers
21 September 2022 View
Appoint Person Director Company With Name Date
Officers
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2022 View
Appoint Person Director Company With Name Date
Officers
14 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Accounts With Accounts Type Small
Accounts
19 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2021 View
Accounts With Accounts Type Small
Accounts
14 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2020 View
Appoint Person Director Company With Name Date
Officers
9 April 2020 View
Termination Director Company With Name Termination Date
Officers
8 April 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2019 View
Accounts With Accounts Type Small
Accounts
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2018 View
Accounts With Accounts Type Group
Accounts
25 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 March 2018 View
Change Person Director Company With Change Date
Officers
12 February 2018 View
Accounts With Accounts Type Group
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 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
Termination Director Company With Name Termination Date
Officers
3 February 2017 View
Resolution
Resolution
3 February 2017 View
Termination Director Company With Name Termination Date
Officers
3 February 2017 View
Termination Director Company With Name Termination Date
Officers
3 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2017 View
Change Person Director Company With Change Date
Officers
2 February 2017 View
Termination Director Company With Name Termination Date
Officers
1 February 2017 View
Change Person Secretary Company With Change Date
Officers
1 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2016 View
Accounts With Accounts Type Small
Accounts
8 December 2015 View
Change Person Director Company With Change Date
Officers
21 September 2015 View
Termination Director Company
Officers
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Change Person Director Company With Change Date
Officers
9 June 2015 View
Change Person Director Company With Change Date
Officers
8 June 2015 View
Change Person Director Company With Change Date
Officers
8 June 2015 View
Appoint Person Director Company With Name Date
Officers
15 May 2015 View
Change Person Director Company With Change Date
Officers
13 March 2015 View
Change Person Director Company With Change Date
Officers
13 March 2015 View
Change Person Director Company With Change Date
Officers
13 March 2015 View
Change Person Director Company With Change Date
Officers
13 March 2015 View
Change Person Director Company With Change Date
Officers
13 March 2015 View
Change Person Director Company With Change Date
Officers
13 March 2015 View
Change Person Director Company With Change Date
Officers
13 March 2015 View
Change Person Director Company With Change Date
Officers
13 March 2015 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Termination Director Company With Name Termination Date
Officers
17 December 2014 View
Change Person Director Company With Change Date
Officers
22 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Change Person Director Company With Change Date
Officers
12 February 2014 View
Change Corporate Secretary Company With Change Date
Officers
4 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
31 October 2013 View
Change Corporate Secretary Company With Change Date
Officers
23 October 2013 View
Change Person Director Company
Officers
23 October 2013 View
Change Corporate Secretary Company With Change Date
Officers
22 October 2013 View
Change Person Director Company With Change Date
Officers
22 October 2013 View
Change Person Director Company With Change Date
Officers
4 October 2013 View
Change Person Director Company With Change Date
Officers
25 September 2013 View
Change Person Director Company With Change Date
Officers
25 September 2013 View
Change Person Director Company With Change Date
Officers
25 September 2013 View
Change Person Director Company With Change Date
Officers
25 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Change Person Director Company With Change Date
Officers
13 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
17 May 2013 View
Legacy
Mortgage
6 April 2013 View
Resolution
Resolution
7 February 2013 View
Termination Director Company With Name
Officers
7 January 2013 View
Resolution
Resolution
30 November 2012 View
Change Person Director Company With Change Date
Officers
8 November 2012 View
Change Person Director Company With Change Date
Officers
8 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2012 View
Legacy
Mortgage
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Appoint Person Director Company With Name
Officers
21 September 2012 View
Termination Director Company With Name
Officers
11 September 2012 View
Appoint Person Director Company With Name
Officers
26 March 2012 View
Appoint Person Director Company With Name
Officers
6 February 2012 View
Appoint Person Director Company With Name
Officers
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2011 View
Termination Director Company With Name
Officers
21 March 2011 View
Termination Secretary Company With Name
Officers
21 March 2011 View
Appoint Corporate Secretary Company With Name
Officers
21 March 2011 View
Appoint Person Director Company With Name
Officers
2 March 2011 View
Appoint Person Director Company With Name
Officers
2 March 2011 View
Termination Director Company With Name
Officers
8 February 2011 View
Change Account Reference Date Company Current Extended
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2010 View
Appoint Person Director Company With Name
Officers
24 February 2010 View
Legacy
Officers
30 September 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Officers
12 August 2009 View
Incorporation Company
Incorporation
11 August 2009 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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