Mace Limited

02410626

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

155 MOORGATE, LONDON, EC2M 6XB

Incorporated 02/08/1989

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

41100

Development of building projects

41201

Construction of commercial buildings

64203

Activities of construction holding companies

70229

Management consultancy activities

Officers

Mr Mark Peter Reynolds

director · Since 01/01/2001

PROJECT MANAGER

BRITISH · ENGLAND · Age 63

Also on 29 other boards

Mr Jason David Millett Mciob

director · Since 02/01/2013

PROJECT MANAGEMENT

BRITISH · UNITED KINGDOM · Age 61

Also on 6 other boards

Mr Lee James Penlington

director · Since 02/01/2013

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Ms Mandy Jane Willis

director · Since 01/10/2014

TAX CONSULTANT

BRITISH · ENGLAND · Age 56

Also on 23 other boards

Mr David Owen Allen

director · Since 09/01/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Robert Hugh Musgrove

secretary · Since 31/12/2024

Persons with Significant Control

Mace Group Limited

75–100% shares

155, Moorgate, London, EC2M 6XB

Reg: 04228706 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY LIMITED AS SECURITY TRUSTEE

Created 18/11/2020Registered 23/11/2020Satisfied 03/12/2020

Charge

satisfied

UE SFA 1 LIMITED

Created 12/11/2018Registered 14/11/2018Satisfied 05/10/2020

Charge

satisfied

UE SFA 1 LIMITED

Created 12/11/2018Registered 14/11/2018Satisfied 05/10/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 15/06/2017Registered 16/06/2017Satisfied 20/08/2018

Charge

satisfied

SANTANDER UK PLC (AS SECURITY AGENT)

Created 04/08/2015Registered 06/08/2015Satisfied 18/05/2018

charge

satisfied

URBAN CAPITAL GREENWICH LLP

Created 28/03/2013Registered 06/04/2013Satisfied 28/07/2016

charge

satisfied

SANTANDER UK PLC

Created 13/12/2012Registered 14/12/2012Satisfied 03/01/2013

charge

satisfied

BEDELL CORPORATE TRUSTEES LIMITED AND ATRIUM TRUSTEES LIMITED

Created 28/02/2011Registered 05/03/2011Satisfied 03/05/2013

charge

satisfied

XPERT MANAGEMENT SERVICES LIMITED

Created 13/02/2008Registered 20/02/2008Satisfied 21/03/2013

charge

satisfied

BARCLAYS BANK PLC

Created 04/02/2005Registered 17/02/2005Satisfied 27/10/2005

charge

satisfied

BARCLAYS BANK PLC

Created 31/12/2004Registered 19/01/2005Satisfied 27/10/2005

charge

satisfied

BARCLAYS BANK PLC

Created 13/08/2003Registered 16/08/2003Satisfied 27/10/2005

charge

satisfied

BARCLAYS BANK PLC

Created 17/06/2003Registered 20/06/2003Satisfied 27/10/2005

charge

satisfied

BARCLAYS BANK PLC

Created 03/08/2001Registered 21/08/2001Satisfied 27/10/2005

charge

satisfied

BARCLAYS BANK PLC

Created 17/02/1999Registered 05/03/1999Satisfied 27/10/2005

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 20/01/1998Registered 21/01/1998Satisfied 27/10/2005

charge

satisfied

BARCLAYS BANK PLC

Created 26/02/1997Registered 06/03/1997Satisfied 27/10/2005

charge

satisfied

ALPHAFORM (NO. EIGHT) PLC

Created 15/07/1993Registered 02/08/1993Satisfied 05/10/1993

charge

satisfied

BARCLAYS BANK PLC

Created 21/12/1989Registered 02/01/1990Satisfied 27/10/2005