MACE CONSTRUCT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

16614359

Incorporation date

29/07/2025

Size

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2025)

16/03/2026

Memorandum and Articles of Association

View PDF (48 pages)

16/03/2026

Resolutions

View PDF (13 pages)

11/03/2026

Information not on the register a notice of name or other designation of class of shares was removed on 11/03/2026 as it is no longer considered to form part of the register.

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11/03/2026

Information not on the register a notice of particulars of variation of rights attached to shares was removed on 11/03/2026 as it is no longer considered to form part of the register.

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11/03/2026

Information not on the register a notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares was removed on 11/03/2026 as it is no longer considered to form part of the register.

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11/03/2026

Information not on the register a resolution of adoption of articles of association was removed on 11/03/2026 as it is no longer considered to form part of the register.

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11/03/2026

Information not on the register a memorandum and articles of association was removed on 11/03/2026 as it is no longer considered to form part of the register.

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11/03/2026

Information not on the register a written resolution was removed on 11/03/2026 as it is no longer considered to form part of the register.

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05/03/2026

Replacement filing of SH01 - 03/02/26 Statement of Capital gbp 860000372.10

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27/02/2026

Resolutions

View PDF (13 pages)

27/02/2026

Solvency Statement dated 27/02/26

View PDF (1 pages)

27/02/2026

Statement of capital on 2026-02-27

View PDF (3 pages)

27/02/2026

Statement by Directors

View PDF (1 pages)

20/02/2026

Resolutions

View PDF (3 pages)

20/02/2026

Resolutions

View PDF (85 pages)

20/02/2026

Memorandum and Articles of Association

View PDF (57 pages)

12/02/2026

Sub-division of shares on 2026-02-03

View PDF (4 pages)

12/02/2026

Change of share class name or designation

View PDF (2 pages)

12/02/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/02/2026

Sub-division of shares on 2026-02-03

View PDF (4 pages)

12/02/2026

Resolutions

View PDF (2 pages)

12/02/2026

Memorandum and Articles of Association

View PDF (48 pages)

11/02/2026

Resolutions

View PDF (2 pages)

11/02/2026

Change of share class name or designation

View PDF (2 pages)

11/02/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/02/2026

Memorandum and Articles of Association

View PDF (48 pages)

04/02/2026

Change of details for Mark Peter Reynolds as a person with significant control on 2026-02-02

View PDF (2 pages)

03/02/2026

Statement of capital following an allotment of shares on 2026-02-02

View PDF (3 pages)

03/02/2026

Statement of capital following an allotment of shares on 2026-02-03

View PDF (6 pages)

09/01/2026

Sub-division of shares on 2025-12-10

View PDF (4 pages)

15/12/2025

Appointment of Jason David Millett as a director on 2025-12-10

View PDF (2 pages)

11/09/2025

Current accounting period shortened from 2026-07-31 to 2025-12-31

View PDF (1 pages)

29/07/2025

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

28/07/2026

Accounts

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Millett, Jason David	Director	10/12/2025 - Present	49
Mr Mark Peter Reynolds	Director	29/07/2025 - Present	50

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About MACE CONSTRUCT HOLDINGS LIMITED

MACE CONSTRUCT HOLDINGS LIMITED is an(a) Active company incorporated on 29/07/2025 with the registered office located at 155 Moorgate, London EC2M 6XB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MACE CONSTRUCT HOLDINGS LIMITED?

MACE CONSTRUCT HOLDINGS LIMITED is currently Active. It was registered on 29/07/2025 .

Where is MACE CONSTRUCT HOLDINGS LIMITED located?

MACE CONSTRUCT HOLDINGS LIMITED is registered at 155 Moorgate, London EC2M 6XB.

What does MACE CONSTRUCT HOLDINGS LIMITED do?

MACE CONSTRUCT HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for MACE CONSTRUCT HOLDINGS LIMITED?

The latest filing was on 16/03/2026: Memorandum and Articles of Association.