Introduction
Watch Company
M
MACE INTERNATIONAL (UK) LIMITED
MACE INTERNATIONAL (UK) LIMITED is an active company incorporated on 24 October 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. MACE INTERNATIONAL (UK) LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11639975
LTD Company
Age
7 Years
Incorporated 24 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (3 months ago)
Submitted on 15 December 2025 (3 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Previous Company Names
MACE CONSULT LIMITED
From: 24 October 2018To: 2 February 2021
Address
155 Moorgate London, EC2M 6XB,
7 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
MUSGROVE, Robert Hugh
ActiveMoorgate, LondonEC2M 6XB
Secretary
Appointed 31 Dec 2024
MUSGROVE, Robert Hugh
Moorgate, LondonEC2M 6XB
Secretary
31 Dec 2024
Active
DABASIA, Davendra Laxmidas
ActiveMoorgate, LondonEC2M 6XB
Born March 1979
Director
Appointed 07 Nov 2025
DABASIA, Davendra Laxmidas
Moorgate, LondonEC2M 6XB
Born March 1979
Director
07 Nov 2025
Active
EASTHOPE, Daniel James
ActiveMoorgate, LondonEC2M 6XB
Born October 1971
Director
Appointed 07 Nov 2025
EASTHOPE, Daniel James
Moorgate, LondonEC2M 6XB
Born October 1971
Director
07 Nov 2025
Active
PATE, Carolyn
ResignedMoorgate, LondonEC2M 6XB
Secretary
Appointed 24 Oct 2018
Resigned 31 Dec 2024
PATE, Carolyn
Moorgate, LondonEC2M 6XB
Secretary
24 Oct 2018
Resigned 31 Dec 2024
Resigned
HONE, Dennis Vincent
ResignedMoorgate, LondonEC2M 6XB
Born March 1958
Director
Appointed 24 Oct 2018
Resigned 27 Jan 2020
HONE, Dennis Vincent
Moorgate, LondonEC2M 6XB
Born March 1958
Director
24 Oct 2018
Resigned 27 Jan 2020
Resigned
MILLETT, Jason David
ResignedMoorgate, LondonEC2M 6XB
Born February 1965
Director
Appointed 27 Jan 2020
Resigned 15 Nov 2024
MILLETT, Jason David
Moorgate, LondonEC2M 6XB
Born February 1965
Director
27 Jan 2020
Resigned 15 Nov 2024
Resigned
WILLIS, Mandy Jane
ResignedMoorgate, LondonEC2M 6XB
Born April 1970
Director
Appointed 24 Oct 2018
Resigned 07 Nov 2025
WILLIS, Mandy Jane
Moorgate, LondonEC2M 6XB
Born April 1970
Director
24 Oct 2018
Resigned 07 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mace Limited
ActiveMoorgate, LondonEC2M 6XB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2018
Mace Limited
Moorgate, LondonEC2M 6XB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Oct 2018
Active
Filing History
46
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2020
29 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 October 2018
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2018