MACE GROUP LIMITED

Key Data

Status

Active

Company No.

04228706

Incorporation date

05/06/2001

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2023)

09/01/2026

Memorandum and Articles of Association

View PDF (21 pages)

27/12/2025

Resolutions

View PDF (1 pages)

04/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (0 pages)

04/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (165 pages)

04/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (29 pages)

19/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

01/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

11/06/2025

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

View PDF (166 pages)

07/01/2025

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

View PDF (2 pages)

06/01/2025

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

View PDF (1 pages)

03/10/2024

Termination of appointment of Lee James Penlington as a director on 2024-10-01

View PDF (1 pages)

17/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (183 pages)

17/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (33 pages)

07/08/2024

Director's details changed for Mr Lee James Penlington on 2024-08-01

View PDF (2 pages)

07/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

02/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

02/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (182 pages)

09/07/2024

Termination of appointment of Gareth Mark Lewis as a director on 2024-06-29

View PDF (1 pages)

16/01/2024

Termination of appointment of Jonathan Mark Holmes as a director on 2024-01-11

View PDF (1 pages)

11/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

11/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

11/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (88 pages)

11/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (33 pages)

01/08/2023

Confirmation statement made on 2023-08-01 with no updates

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

01/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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	01/01/2013 - Present	49
Renwick, Timothy	Director	03/08/2001 - 28/02/2002	25
Holmes, Sheena Elizabeth	Director	03/04/2012 - 24/10/2016	2
Penlington, Lee James	Director	01/01/2016 - 01/10/2024	14
Dobson, Ann Geraldine	Secretary	10/07/2001 - 22/12/2003	3

Persons with Significant Control

No PSC data available.

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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

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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

Reg. date:

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No. of employees:

Description

About MACE GROUP LIMITED

MACE GROUP LIMITED is an(a) Active company incorporated on 05/06/2001 with the registered office located at 155 Moorgate, London EC2M 6XB. There are currently 3 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 GROUP LIMITED?

MACE GROUP LIMITED is currently Active. It was registered on 05/06/2001 .

Where is MACE GROUP LIMITED located?

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

What does MACE GROUP LIMITED do?

MACE GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for MACE GROUP LIMITED?

The latest filing was on 09/01/2026: Memorandum and Articles of Association.