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Home > England & Wales Companies > MACE MACRO (THE AMERICAS) LIMITED
Company Information for

MACE MACRO (THE AMERICAS) LIMITED

155 MOORGATE, LONDON, EC2M 6XB,
Company Registration Number
06910338
Private Limited Company
Active

Company Overview

About Mace Macro (the Americas) Ltd
MACE MACRO (THE AMERICAS) LIMITED was founded on 2009-05-19 and has its registered office in London. The organisation's status is listed as "Active". Mace Macro (the Americas) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MACE MACRO (THE AMERICAS) LIMITED
 
Legal Registered Office
155 MOORGATE
LONDON
EC2M 6XB
Other companies in EC2M
 
Filing Information
Company Number 06910338
Company ID Number 06910338
Date formed 2009-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-07 00:22:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACE MACRO (THE AMERICAS) LIMITED
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Companies with same name MACE MACRO (THE AMERICAS) LIMITED
The following companies were found which have the same name as MACE MACRO (THE AMERICAS) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MACE MACRO (THE AMERICAS) LIMITED 1350 BROADWAY RM 408 NEW YORK NY 10018 Active Company formed on the 2009-07-28
MACE MACRO (THE AMERICAS) LIMITED 3500 Lenox Rd Suite 1500 ATLANTA GA 30326 Active/Owes Current Year AR Company formed on the 2009-07-27

Company Officers of MACE MACRO (THE AMERICAS) LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN PATE
Company Secretary 2017-07-12
ROSARIO ABBATE
Director 2009-07-01
CHRISTOPHER ALAN BAMPTON
Director 2009-05-19
JONATHAN MARK HOLMES
Director 2009-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
ELOISE JANE MANGAN
Company Secretary 2013-01-22 2017-06-27
DEBRA ANN WARD
Director 2014-04-01 2015-08-31
PETER BRUMBY
Director 2009-05-19 2013-07-04
JARLATH DELPHENE WADE
Company Secretary 2009-05-19 2013-01-22
ANDREW MICHAEL SMART
Director 2009-11-24 2011-07-21
ALISON HARTIGAN
Director 2009-05-19 2011-04-30
GARY SPENCER YOUNGS
Director 2009-05-19 2010-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSARIO ABBATE MACE (POLAND) LIMITED Director 2018-03-12 CURRENT 2012-06-27 Active
ROSARIO ABBATE MACE FOUNDATION Director 2018-01-22 CURRENT 2012-07-16 Active
ROSARIO ABBATE MACE MACRO AFRICA LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active
ROSARIO ABBATE MACE MACRO (ASIA PACIFIC) LIMITED Director 2010-10-14 CURRENT 2010-10-14 Active
ROSARIO ABBATE MACE MACRO EUROPE LIMITED Director 2009-07-01 CURRENT 2009-05-06 Active
ROSARIO ABBATE FM 24 LIMITED Director 2009-07-01 CURRENT 1999-05-19 Active
ROSARIO ABBATE MACE OPERATE LIMITED Director 2009-07-01 CURRENT 2002-05-29 Active
CHRISTOPHER ALAN BAMPTON MACE (POLAND) LIMITED Director 2018-03-12 CURRENT 2012-06-27 Active
CHRISTOPHER ALAN BAMPTON MACE MACRO AFRICA LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active
CHRISTOPHER ALAN BAMPTON MACE MACRO (ASIA PACIFIC) LIMITED Director 2010-10-14 CURRENT 2010-10-14 Active
CHRISTOPHER ALAN BAMPTON FM 24 LIMITED Director 2009-07-01 CURRENT 1999-05-19 Active
CHRISTOPHER ALAN BAMPTON MACE MACRO EUROPE LIMITED Director 2009-05-06 CURRENT 2009-05-06 Active
CHRISTOPHER ALAN BAMPTON FACILIT8 FM LIMITED Director 2007-06-27 CURRENT 2002-11-19 Dissolved 2015-02-03
CHRISTOPHER ALAN BAMPTON MACE OPERATE LIMITED Director 2007-02-08 CURRENT 2002-05-29 Active
JONATHAN MARK HOLMES SENSE COST CONSULTANCY LIMITED Director 2012-06-26 CURRENT 2012-06-26 Dissolved 2015-07-07
JONATHAN MARK HOLMES MACE MACRO (ASIA PACIFIC) LIMITED Director 2010-10-14 CURRENT 2010-10-14 Active
JONATHAN MARK HOLMES FM 24 LIMITED Director 2009-07-01 CURRENT 1999-05-19 Active
JONATHAN MARK HOLMES MACE MACRO EUROPE LIMITED Director 2009-05-06 CURRENT 2009-05-06 Active
JONATHAN MARK HOLMES MACE COST CONSULTANCY LIMITED Director 2009-01-01 CURRENT 2004-02-03 Active
JONATHAN MARK HOLMES MACE OPERATE LIMITED Director 2002-09-03 CURRENT 2002-05-29 Active
JONATHAN MARK HOLMES MACE LIMITED Director 1996-01-01 CURRENT 1989-08-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-12Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-12Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-12Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-12Audit exemption subsidiary accounts made up to 2022-12-31
2023-06-01CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2022-10-04Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-04Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-04Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-04Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-05-23CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-01-06PSC05Change of details for Mace Macro Limited as a person with significant control on 2022-01-06
2021-12-18Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-12-18Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-12-18Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-12-18Audit exemption subsidiary accounts made up to 2020-12-31
2021-12-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-12-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-12-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2021-01-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-01-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES
2017-10-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-10-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-09-03New York State corporate registry. ROSARIO ABBATE declared as CEO
2017-07-13AP03Appointment of Miss Carolyn Pate as company secretary on 2017-07-12
2017-06-27TM02Termination of appointment of Eloise Jane Mangan on 2017-06-27
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-12-26New York State corporate registry. ROSS ABBATE declared as CEO
2016-10-21Alberta provincial registration. Registration number 2120004136. Registered address: HANSON SQ, LOWER MT. ROYAL, 400 - 909 17 AVE SW, CALGARY ALBERTA, T2T 0A4.
2016-10-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-10-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-10-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-09-27CC04Statement of company's objects
2016-09-27RES01ADOPT ARTICLES 27/09/16
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-25AR0119/05/16 ANNUAL RETURN FULL LIST
2015-10-20PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-10-20GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-10-20AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR DEBRA WARD
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-19AR0119/05/15 FULL LIST
2014-10-02AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-10-02PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-10-02AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-10-02GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-16AR0119/05/14 FULL LIST
2014-04-04AP01DIRECTOR APPOINTED MRS DEBRA ANN WARD
2013-10-07AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
2013-10-07PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-10-07AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-10-07GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER BRUMBY
2013-05-24AR0119/05/13 FULL LIST
2013-01-23TM02APPOINTMENT TERMINATED, SECRETARY JARLATH WADE
2013-01-23AP03SECRETARY APPOINTED MS ELOISE JANE MANGAN
2012-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK HOLMES / 28/08/2012
2012-09-10CH03SECRETARY'S CHANGE OF PARTICULARS / JARLATH DELPHENE WADE / 28/08/2012
2012-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRUMBY / 28/08/2012
2012-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN BAMPTON / 28/08/2012
2012-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROSARIO ABBATE / 28/08/2012
2012-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2012 FROM ATELIER HOUSE 64 PRATT STREET LONDON NW1 0LF
2012-05-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-22AR0119/05/12 FULL LIST
2011-08-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMART
2011-06-08AR0119/05/11 FULL LIST
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ALISON HARTIGAN
2011-04-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-17TM01APPOINTMENT TERMINATED, DIRECTOR GARY YOUNGS
2010-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROSARIO ABBATE / 15/01/2010
2010-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / JARLATH DELPHENE HERBERT / 29/08/2010
2010-06-23AR0119/05/10 FULL LIST
2010-06-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-25AP01DIRECTOR APPOINTED MR ANDREW MICHAEL SMART
2009-07-08288aDIRECTOR APPOINTED MR ROSARIO ABBATE
2009-06-02225CURRSHO FROM 31/05/2010 TO 31/12/2009
2009-06-02288aDIRECTOR APPOINTED MRS ALISON HARTIGAN
2009-06-02288aDIRECTOR APPOINTED MR GARY SPENCER YOUNGS
2009-06-02288aDIRECTOR APPOINTED MR JONATHAN MARK HOLMES
2009-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MACE MACRO (THE AMERICAS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MACE MACRO (THE AMERICAS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MACE MACRO (THE AMERICAS) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MACE MACRO (THE AMERICAS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACE MACRO (THE AMERICAS) LIMITED
Trademarks
We have not found any records of MACE MACRO (THE AMERICAS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACE MACRO (THE AMERICAS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MACE MACRO (THE AMERICAS) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MACE MACRO (THE AMERICAS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
1166 AVENUE OF THE AMERICAS, NEW YORK NEW YORK 10036 3838622 New York Department of State 2009-07-28
REGISTERED AGENTS INC 170 S LINCOLN ST STE 150 SPOKANE WA 604103785 Washington Secretary of State Corporations Division 2017-03-17 Active - 3/31/2019

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACE MACRO (THE AMERICAS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MACE MACRO (THE AMERICAS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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