MACE FINANCE LIMITED

Key Data

Status

Active

Company No.

08057308

Incorporation date

04/05/2012

Size

Group

Classification

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

Contacts

Registered address

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Latest events (Record since 09/12/2022)

02/04/2026

Termination of appointment of Nina Janelle Bjornstad as a director on 2026-03-31

View PDF (1 pages)

02/04/2026

Termination of appointment of John Holland-Kaye as a director on 2026-03-31

View PDF (1 pages)

03/02/2026

Cessation of Mark Peter Reynolds as a person with significant control on 2026-02-02

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03/02/2026

Notification of Mace Construct Holdings Limited as a person with significant control on 2026-02-02

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09/01/2026

Resolutions

View PDF (3 pages)

28/12/2025

Memorandum and Articles of Association

View PDF (49 pages)

04/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (165 pages)

20/05/2025

Confirmation statement made on 2025-05-19 with updates

View PDF (6 pages)

31/03/2025

Termination of appointment of Lee James Penlington as a director on 2025-03-31

View PDF (1 pages)

28/01/2025

Resolutions

View PDF (1 pages)

28/01/2025

Memorandum and Articles of Association

View PDF (49 pages)

15/01/2025

Appointment of Mr John Holland-Kaye as a director on 2025-01-01

View PDF (2 pages)

13/01/2025

Termination of appointment of Stephen Paul Jeffery as a director on 2024-12-31

View PDF (1 pages)

13/01/2025

Appointment of Ms Alison Nimmo as a director on 2025-01-01

View PDF (2 pages)

13/01/2025

Appointment of Ms Nina Janelle Bjornstad as a director on 2025-01-01

View PDF (2 pages)

13/01/2025

Appointment of Mr John Bernard Coghlan as a director on 2025-01-01

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13/01/2025

Appointment of Mr Wilhelmus Theresia Jozef Hageman as a director on 2025-01-01

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13/01/2025

Appointment of Mrs Marie-Sylvia Metayer as a director on 2025-01-01

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13/01/2025

Termination of appointment of Mandy Jane Willis as a director on 2024-12-31

View PDF (1 pages)

07/01/2025

Appointment of Robert Hugh Musgrove as a secretary on 2024-12-31

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06/01/2025

Termination of appointment of Carolyn Pate as a secretary on 2024-12-31

View PDF (1 pages)

27/08/2024

Purchase of own shares.

View PDF (4 pages)

23/08/2024

Cancellation of shares. Statement of capital on 2024-07-24

View PDF (5 pages)

09/08/2024

Resolutions

View PDF (1 pages)

06/08/2024

Memorandum and Articles of Association

View PDF (49 pages)

02/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (186 pages)

01/08/2024

Termination of appointment of Jonathan Mark Holmes as a director on 2024-08-01

View PDF (1 pages)

01/08/2024

Termination of appointment of Stephen Gerard Pycroft as a director on 2024-08-01

View PDF (1 pages)

31/07/2024

Termination of appointment of Gareth Mark Lewis as a director on 2024-07-31

View PDF (1 pages)

31/05/2024

Confirmation statement made on 2024-05-19 with updates

View PDF (6 pages)

03/01/2024

Termination of appointment of Mark Castle as a director on 2023-12-31

View PDF (1 pages)

26/07/2023

Cancellation of shares. Statement of capital on 2023-06-23

View PDF (5 pages)

26/07/2023

Purchase of own shares.

View PDF (4 pages)

24/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (88 pages)

31/05/2023

Confirmation statement made on 2023-05-19 with updates

View PDF (6 pages)

09/01/2023

Appointment of Mr David Owen Allen as a director on 2023-01-09

View PDF (2 pages)

13/12/2022

Purchase of own shares.

View PDF (4 pages)

13/12/2022

Cancellation of shares. Statement of capital on 2022-10-12

View PDF (5 pages)

09/12/2022

Memorandum and Articles of Association

View PDF (50 pages)

09/12/2022

Resolutions

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

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	27/03/2013 - Present	49
Mr Mark Peter Reynolds	Director	27/03/2013 - Present	49
Hageman, Wilhelmus Theresia Jozef	Director	01/01/2025 - Present	25
Lewis, Gareth Mark	Director	27/03/2013 - 31/07/2024	17
Bienfait, Richard Antoine	Director	27/01/2020 - 31/08/2022	109

Persons with Significant Control

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

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15/04/1996

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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

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

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

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Description

About MACE FINANCE LIMITED

MACE FINANCE LIMITED is an(a) Active company incorporated on 04/05/2012 with the registered office located at 155 Moorgate, London EC2M 6XB. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MACE FINANCE LIMITED?

MACE FINANCE LIMITED is currently Active. It was registered on 04/05/2012 .

Where is MACE FINANCE LIMITED located?

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

What does MACE FINANCE LIMITED do?

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

What is the latest filing for MACE FINANCE LIMITED?

The latest filing was on 02/04/2026: Termination of appointment of Nina Janelle Bjornstad as a director on 2026-03-31.