MACE DEVELOP LATIMER LIMITED - Profile & Financials

Accounts Submitted 22 Sept 2023

Confirmation Statement Submitted 9 Nov 2023

Net assets £2.00 £0.00 2022 year on year

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

155 Moorgate London EC2M 6XB United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active

Show resigned officers

						Status
Mandy Jane Willis	Director	British	England	55	9 Nov 2021	Active
Mark Peter Reynolds	Director	British	England	62	9 Nov 2021	Active
Richard John Cook	Director	British	England	54	9 Nov 2021	Active
Steven Andrew Wild	Director	British	England	55	9 Nov 2021	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mace Developments (stevenage) Limited

United Kingdom

Active

Notified 9 Nov 2021

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Latimer Developments Limited

United Kingdom

Active

Notified 9 Nov 2021

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

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Group Structure

MACE DEVELOPMENTS (STEVENAGE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LATIMER DEVELOPMENTS LIMITED united kingdom

MACE DEVELOP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACE LIMITED united kingdom shares 75 to 100 percent

MACE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACE FINANCE LIMITED united kingdom

MACE DEVELOP LATIMER LIMITED Current Company

MACE DEVELOP LATIMER (STEVENAGE) PLOT A LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

MACE DEVELOP LATIMER (STEVENAGE) PLOT K LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Sept 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
18 Jun 2024	Gazette	Gazette Notice Voluntary	View(1 page)
10 Jun 2024	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
9 Nov 2023	Confirmation Statement	Confirmation statement made on 2023-11-08 with no updates	View(3 pages)
22 Sept 2023	Accounts	Annual accounts made up to 2022-12-31	View(8 pages)