Mace Limited

Active02410626 Private limited company
Incorporated
2 August 1989 (37 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Activities of construction holding companies (64203)
Management consultancy activities other than financial management (70229)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
155 Moorgate
London
EC2M 6XB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
19
Outstanding
0
Part satisfied
0
Satisfied
19

Officers 5 active

Officer details are public data from the Companies House register.

Musgrove, Robert Hugh
Secretary · Appointed 31 December 2024
Director · Appointed 1 October 2014
Also at Mace Developments (Greenwich) Limited, Botley Developments (Holdings) Limited, City Fringe Limited · more companies
British
Born April 1970 (56)
Director · Appointed 2 January 2013
British
Born January 1970 (56)
Director · Appointed 2 January 2013
Also at Mace Group Limited, Mace Finance Limited, Millett Construction Limited · more companies
British
Born February 1965 (61)
Director · Appointed 1 January 2001
Also at Mace Group Limited, Mace Developments (Greenwich) Limited, Botley Developments (Holdings) Limited · more companies
British
Born May 1963 (63)
Officer history (65 former)
31 October 2026
Resigned Allen, David Owen as Director
31 December 2024
Appointed Musgrove, Robert Hugh as Secretary
31 December 2024
Resigned Pate, Carolyn as Secretary
15 November 2024
Resigned Jeffery, Stephen Paul as Director
30 June 2024
Resigned Lewis, Gareth Mark as Director
11 January 2024
Resigned Holmes, Jonathan Mark as Director
9 January 2023
Appointed Allen, David Owen as Director
7 October 2022
Resigned Dixon, Patrick John Vibart as Director
31 August 2022
Resigned Bienfait, Richard Antoine as Director
31 March 2022
Resigned Castle, Mark as Director
31 December 2021
Resigned Pycroft, Stephen Gerard as Director
31 March 2021
Resigned Chapman, Amy Elizabeth as Director
12 October 2020
Appointed Dixon, Patrick John Vibart as Director
1 May 2020
Resigned Grover, David Richard as Director
27 January 2020
Appointed Bienfait, Richard Antoine as Director
27 January 2020
Resigned Hone, Dennis Vincent as Director
4 July 2019
Resigned Wylie, Ian Martin as Director
1 January 2019
Appointed Jeffery, Stephen Paul as Director
20 July 2017
Resigned Williams, David Terence as Director
12 July 2017
Appointed Pate, Carolyn as Secretary
27 June 2017
Resigned Mangan, Eloise Jane as Secretary
11 December 2015
Resigned Owen, Robert John as Director
12 December 2014
Resigned Vaughan, David Keith as Director
12 December 2014
Appointed Hone, Dennis Vincent as Director
1 October 2014
Appointed Willis, Mandy Jane as Director
31 May 2014
Resigned Knight, Katharine June as Director
3 March 2014
Resigned Turner, Matthew as Director
22 January 2013
Appointed Mangan, Eloise Jane as Secretary
22 January 2013
Resigned Wade, Jarlath Delphene as Secretary
2 January 2013
Appointed Penlington, Lee James as Director
2 January 2013
Appointed Millett, Jason David as Director
2 January 2013
Appointed Castle, Mark as Director
31 December 2012
Resigned Hiscock, Jonathan as Director
31 December 2012
Resigned Miller, Guy David as Director
31 December 2012
Resigned Hanley, John Patrick as Director
31 July 2011
Resigned Eggers, Ian David as Director
31 December 2009
Resigned Davies, Michael John as Director
30 September 2009
Resigned Timmons, Colin as Director
31 July 2009
Resigned Eldred, Ross Montfort as Director
5 January 2009
Resigned Mcmillan, Ian Alexander as Director
19 December 2008
Resigned White, Robert Frederick as Director
19 December 2008
Resigned Anderson, Stephen Mark as Director
19 December 2008
Resigned France, Gary Spencer as Director
19 December 2008
Resigned Booth, Stephen as Director
19 December 2008
Resigned Atkinson, Michael William as Director
2 January 2008
Appointed Chapman, Amy Elizabeth as Director
2 January 2008
Appointed Miller, Guy David as Director
2 January 2008
Resigned Kenny, Damien Francis as Director
5 December 2007
Appointed Mcmillan, Ian Alexander as Director
5 December 2007
Appointed Timmons, Colin as Director
1 January 2007
Appointed Wade, Jarlath Delphene as Secretary
31 December 2006
Resigned Chitty, Anthony Stuart as Secretary
21 June 2005
Appointed Chitty, Anthony Stuart as Secretary
20 June 2005
Resigned De Freitas, Maria Teresa as Secretary
31 May 2005
Resigned Summerhill, Joseph as Director
30 May 2005
Resigned Greasley, Roger Charles as Director
31 March 2005
Resigned Smith, Alan John as Director
31 August 2004
Resigned Paterson, Neil Stewart as Director
29 July 2004
Resigned Rushworth, Mark Wilton as Director
31 January 2004
Resigned Field, Nicholas John as Director
5 January 2004
Appointed De Freitas, Maria Teresa as Secretary
22 December 2003
Resigned Dunleavy, Ann Geraldine as Director
22 December 2003
Resigned Dunleavy, Ann Geraldine as Secretary
31 May 2003
Resigned Wood, James Gordon Young as Director
31 January 2003
Resigned Mellish, Elaine Elizabeth as Director
1 January 2003
Appointed Williams, David Terence as Director
13 December 2002
Resigned Williams, David Henry as Director
13 September 2002
Appointed Summerhill, Joseph as Director
21 June 2002
Appointed Turner, Matthew as Director
21 June 2002
Appointed Rushworth, Mark Wilton as Director
7 May 2002
Resigned Walker, Gary, Dr as Director
28 February 2002
Resigned Renwick, Timothy as Director
1 January 2002
Appointed Hiscock, Jonathan as Director
1 January 2002
Appointed Wood, James Gordon Young as Director
1 January 2002
Appointed Lewis, Gareth Mark as Director
1 January 2002
Appointed Eggers, Ian David as Director
1 January 2002
Appointed Grover, David Richard as Director
1 January 2002
Appointed Kenny, Damien Francis as Director
1 January 2002
Appointed Owen, Robert John as Director
1 January 2002
Appointed Mellish, Elaine Elizabeth as Director
1 January 2002
Appointed Smith, Alan John as Director
1 January 2002
Appointed Paterson, Neil Stewart as Director
1 January 2002
Appointed Knight, Katharine June as Director
1 January 2002
Appointed Eldred, Ross Montfort as Director
1 January 2002
Appointed Hanley, John Patrick as Director
1 January 2002
Appointed Dunleavy, Ann Geraldine as Director
1 January 2002
Appointed Field, Nicholas John as Director
1 January 2001
Appointed Greasley, Roger Charles as Director
1 January 2001
Appointed Reynolds, Mark Peter as Director
30 June 2000
Resigned Channon, Martin as Director
29 February 2000
Resigned Walsh, Michael as Director
31 January 2000
Resigned Howarth, Gilbert George as Director
31 August 1999
Appointed Walker, Gary, Dr as Director
26 March 1999
Resigned Macpherson, Ian George as Director
29 January 1999
Resigned Turton, Paul as Director
30 September 1998
Resigned Chapman, Terence as Director
30 September 1998
Resigned Hanan, Fiona Irvine as Director
1 September 1998
Appointed Williams, David Henry as Director
1 May 1998
Appointed Howarth, Gilbert George as Director
8 December 1997
Appointed Vaughan, David Keith as Director
26 September 1997
Appointed Dunleavy, Ann Geraldine as Secretary
26 September 1997
Resigned Atkinson, Michael William as Secretary
14 August 1997
Resigned Bantoft, Robert Austin as Director
1 May 1997
Appointed Hanan, Fiona Irvine as Director
1 January 1997
Appointed Chapman, Terence as Director
22 November 1996
Appointed Bantoft, Robert Austin as Director
30 August 1996
Resigned Ricketts, Martin Lawrence as Director
12 August 1996
Resigned Gillespie, Brian Kenneth as Director
1 January 1996
Appointed Davies, Michael John as Director
1 January 1996
Appointed Turton, Paul as Director
1 January 1996
Appointed Holmes, Jonathan Mark as Director
31 December 1995
Resigned Jennings, Paul Geoffrey as Director
1 September 1995
Appointed Pycroft, Stephen Gerard as Director
1 September 1995
Appointed Renwick, Timothy as Director
1 September 1995
Appointed Channon, Martin as Director
1 September 1995
Appointed Booth, Stephen as Director
1 September 1995
Appointed Anderson, Stephen Mark as Director
2 August 1995
Resigned France, Gary Spencer as Director
2 August 1995
Resigned White, Robert Frederick as Secretary
31 January 1995
Resigned Thomas, Harry as Director
30 April 1994
Resigned Jepps, Ian Keith as Director
1 January 1994
Appointed Gillespie, Brian Kenneth as Director
1 January 1994
Appointed France, Gary Spencer as Director
1 January 1994
Appointed Atkinson, Michael William as Director
1 January 1994
Appointed Walsh, Michael as Director
1 January 1994
Appointed Atkinson, Michael William as Secretary
1 January 1994
Appointed Ricketts, Martin Lawrence as Director
1 January 1994
Appointed Jennings, Paul Geoffrey as Director
1 January 1994
Appointed France, Gary Spencer as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 04228706

Holdings 16

Companies where Mace Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Dissolved
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Holds 25–50% of voting rights
Status not confirmed

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Mace Construct Holdings Limited
Mace Finance Limited Owns 75–100% of shares
Mace Group Limited Owns 75–100% of shares
Mace Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a director
1 September 2026Confirmation statement with no updates1 September 2026
9 August 2026Director's details changed
3 August 2026Confirmation statement with no updates3 August 2026
25 June 2026Director's details changed
Show all recent filings

Some other companies at this address

Aldgate Management Limited Partnership
BDC Phase 2 Limited
Botley Developments (Holdings) Limited
Botley Devmanco Ltd
City Fringe Limited
Commercial Road Development Management Limited

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