Mace Finance Limited
08057308
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 26/05/2026
Due 09/06/2027
Industry
Officers
director · Since 27/03/2013
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 6 other boards
director · Since 27/03/2013
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 29 other boards
director · Since 09/01/2023
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 54
Also on 1 other board
secretary · Since 31/12/2024
director · Since 01/01/2025
COMPANY DIRECTOR
DUTCH · SWEDEN · Age 56
director · Since 01/01/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 4 other boards
Persons with Significant Control
Mace Construct Holdings Limited
155, Moorgate, London, EC2M 6XB
Reg: 16614359 · Companies House · Limited By Shares
Notified 02/02/2026
Former PSCs
Mr Mark Peter Reynolds
Ceased 02/02/2026