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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Mace, Emma Louise
    Born in December 1986
    Individual (4 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
    Mrs Emma Louise Mace
    Born in December 1986
    Individual (4 offsprings)
    Person with significant control
    2021-09-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MACE REFERRALS LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1 GBP2024-10-31
1 GBP2023-10-31
Debtors
3,093 GBP2024-10-31
100 GBP2023-10-31
Net Current Assets/Liabilities
99 GBP2024-10-31
26 GBP2023-10-31
Total Assets Less Current Liabilities
100 GBP2024-10-31
27 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
0 GBP2024-10-31
-73 GBP2023-10-31
Equity
100 GBP2024-10-31
27 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Other Investments Other Than Loans
1 GBP2024-10-31
1 GBP2023-10-31
Other Debtors
Amounts falling due within one year
3,093 GBP2024-10-31
100 GBP2023-10-31
Trade Creditors/Trade Payables
Current
0 GBP2024-10-31
73 GBP2023-10-31
Amounts owed to group undertakings
Current
534 GBP2024-10-31
1 GBP2023-10-31
Other Creditors
Current
2,460 GBP2024-10-31
0 GBP2023-10-31
Creditors
Current
2,994 GBP2024-10-31
74 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-10-31
50 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2024-10-31
20 shares2023-10-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2024-10-31
20 shares2023-10-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2024-10-31
10 shares2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31

Related profiles found in government register
  • MACE REFERRALS LTD
    Info
    Registered number 13644309
    3 Brooklands Way, Boldon Business Park, Boldon Colliery NE35 9LZ
    PRIVATE LIMITED COMPANY incorporated on 2021-09-27 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • MACE REFERRALS LTD
    S
    Registered number 13644309
    Calyx House, South Road, Taunton, Somerset, United Kingdom, TA1 3DU
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 3 Brooklands Way, Boldon Business Park, Boldon Colliery, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,358,429 GBP2024-10-31
    Officer
    2021-10-01 ~ 2023-07-07
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.