Grace M&A Limited
- Company number
- 09914481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Dec 2015
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOLLE, Henning Tobias | Director | 21 Nov 2020 | |
| PHILLIPS, Anthony Francis | Director | 14 Dec 2015 | |
| KOOLE, Elsa Erna | Director | 14 Dec 2015 | |
| EXCEED COSEC SERVICES LIMITED | Corporate-Secretary | 14 Dec 2015 | 1 Mar 2024 |
| WOOTTON, Timothy Paul | Director | 14 Dec 2015 | 21 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marcel Johannes Koole | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Christiaan Allard Koole | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mrs Elsa Erna Koole | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £375,700 | £46,525 | 3 |
| 31 Dec 2024 | £16,898 | - | £39,487 | 3 |
| 31 Dec 2023 | £22,768 | £417,179 | £56,508 | 3 |
| 31 Dec 2022 | £11,107 | £402,887 | £55,567 | 3 |
| 31 Dec 2021 | £18,705 | £417,080 | £51,688 | - |
| 31 Dec 2020 | £19,465 | - | £41,251 | 0 |
| 31 Dec 2019 | £16,780 | - | £30,121 | - |
| 31 Dec 2018 | - | £435,172 | £24,984 | 3 |
| 31 Dec 2017 | - | £414,448 | £13,008 | 3 |
| 31 Dec 2016 | £12,500 | - | £3,545 | 3 |
Connections
Controls
- Homecomfort Residents Co Limited (02277929)
Directors’ other companies
- PHILLIPS, Anthony Francis - Director at Giveall Payment Services Limited
- PHILLIPS, Anthony Francis - Director at Giveall Formidable Solutions Limited
- PHILLIPS, Anthony Francis - Director at Formidable Ca Services Limited