# Grace M&A Limited

## Details

- **Company number:** [09914481](https://find-and-update.company-information.service.gov.uk/company/09914481)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Dec 2015
- **Registered office:** FLAT 1, 17, BOYN HILL AVENUE, MAIDENHEAD, SL6 4EY
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOTTON, Timothy Paul | director | 14 Dec 2015 | 21 Nov 2020 |
| EXCEED COSEC SERVICES LIMITED | corporate-secretary | 14 Dec 2015 | 1 Mar 2024 |
| TOLLE, Henning Tobias | director | 21 Nov 2020 |  |
| PHILLIPS, Anthony Francis | director | 14 Dec 2015 |  |
| KOOLE, Elsa Erna | director | 14 Dec 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 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 |




## Controls

- [Homecomfort Residents Co Limited](/company/02277929) (02277929)



## Directors' other companies

- [PHILLIPS, Anthony Francis](/person/5536759) - director at [Giveall Payment Services Limited](/company/07308648)
- [PHILLIPS, Anthony Francis](/person/5536759) - director at [Giveall Formidable Solutions Limited](/company/07308241)
- [PHILLIPS, Anthony Francis](/person/5536759) - director at [Formidable Ca Services Limited](/company/07308261)