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MACE DEVELOPMENTS (GREENWICH) LIMITED

Active
06987720·incorporated 2009-08-11

MACE DEVELOPMENTS (GREENWICH) LIMITED is an active UK private limited company, incorporated on 11 August 2009 at Companies House (number 06987720; OpenRegistry canonical ID GB-06987720-mace-developments-greenwich-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-08-11
Registered Address
155 MOORGATE, LONDON, EC2M 6XB, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Mortgages and charges

9 charges recorded against the company at Companies House: 2 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

MACE DEVELOPMENTS (GREENWICH) LIMITED has 1 person with significant control on file:

  • Mace Limited (England And Wales reg. 2410626). Notified 2017-02-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • Hadley Consolidated Ltd (England & Wales reg. 06860448). Notified 2016-04-06. Ceased 2017-02-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2016-08-11. Ceased 2017-08-30.

Previous names

MACE DEVELOPMENTS (GREENWICH) LIMITED has previously traded as:

  • HADLEY MACE LIMITED (until 2017-02-03)

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