Company NameMace Investments Limited
DirectorsJohn McDonald Green Armytage and Susan Rosemary Green-Armytage
Company StatusActive
Company Number01981224
CategoryPrivate Limited Company
Incorporation Date22 January 1986 (31 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr John McDonald Green Armytage
Date of BirthJune 1945 (Born 72 years ago)
NationalityCanadian British
StatusCurrent
Appointed31 December 1990(4 years, 11 months after company formation)
Appointment Duration26 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cedars
Barnes Common
London
SW13 0LN
Director NameSusan Rosemary Green-Armytage
Date of BirthSeptember 1950 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(4 years, 11 months after company formation)
Appointment Duration26 years, 11 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cedars
Cedars Road Barnes Common
London
SW13 0LN
Secretary NameSusan Rosemary Green-Armytage
NationalityBritish
StatusCurrent
Appointed31 December 1990(4 years, 11 months after company formation)
Appointment Duration26 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cedars
Cedars Road Barnes Common
London
SW13 0LN

Location

Registered AddressPO Box 698,2nd Floor
Titchfield House
69-85 Tabernacle Street
London
EC2A 4RR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

75 at £1John McDonald Green-armytage
75.00%
Ordinary
25 at £1Susan Rosemary Green-armytage
25.00%
Ordinary

Financials

Year2014
Net Worth£697,545
Cash£60,020
Current Liabilities£24,871

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return31 December 2016 (10 months, 4 weeks ago)
Next Return Due14 January 2018 (1 month, 2 weeks from now)

Filing History

7 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
(5 pages)
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(5 pages)
14 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
(5 pages)
19 September 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
20 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
25 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 January 2011Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 March 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
29 March 2010Director's details changed for Susan Rosemary Green-Armytage on 29 March 2010 (2 pages)
4 February 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 February 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 January 2009Return made up to 31/12/08; full list of members (4 pages)
2 February 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 January 2008Return made up to 31/12/07; full list of members (2 pages)
9 February 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 January 2007Return made up to 31/12/06; full list of members (2 pages)
7 February 2006Return made up to 31/12/05; full list of members (7 pages)
6 February 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 February 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 February 2005Return made up to 31/12/04; full list of members (7 pages)
4 February 2004Total exemption small company accounts made up to 31 March 2003 (12 pages)
1 February 2004Return made up to 31/12/03; full list of members (7 pages)
6 February 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
17 January 2003Return made up to 31/12/02; full list of members (7 pages)
1 March 2002Return made up to 31/12/01; full list of members (6 pages)
31 January 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
30 April 2001Accounts for a small company made up to 31 March 2000 (6 pages)
6 February 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 April 2000Accounts for a small company made up to 31 March 1999 (6 pages)
29 February 2000Return made up to 31/12/99; full list of members (6 pages)
5 May 1999Accounts for a small company made up to 31 March 1998 (7 pages)
8 March 1999Return made up to 31/12/98; no change of members (5 pages)
6 April 1998Full accounts made up to 31 March 1997 (12 pages)
9 March 1998Return made up to 21/12/97; no change of members (5 pages)
1 May 1997Return made up to 31/12/96; full list of members (7 pages)
3 February 1997Full accounts made up to 31 March 1996 (10 pages)
26 November 1996Return made up to 31/12/95; no change of members (5 pages)
8 February 1996Accounts for a small company made up to 31 March 1995 (11 pages)
4 May 1995Return made up to 31/12/94; no change of members (6 pages)
22 January 1986Incorporation (18 pages)