Mace Develop Limited

Active03471116 Private limited company
Incorporated
20 November 1997 (28 years)
Previously known as
Mace Developments Limited (until 4 November 2021)
Mace Real Estate Limited (until 14 June 2016)
Mace Estates (Weston-Super-Mare) Limited (until 19 April 2010)
Earlier: Citex Mace Jaguar Limited, Mace Estates (Ealing) Limited, The Odyssey Construction Consortium Limited
Industry
Other business support service activities n.e.c. (82990)
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
155 Moorgate
London
EC2M 6XB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Musgrove, Robert Hugh
Secretary · Appointed 31 December 2024
Director · Appointed 3 August 2022
British
Born February 1965 (61)
Director · Appointed 22 April 2020
British
Born April 1970 (56)
Director · Appointed 7 June 2016
British
Born May 1963 (63)
Officer history (16 former)
31 December 2024
Resigned Pate, Carolyn as Secretary
31 December 2024
Appointed Musgrove, Robert Hugh as Secretary
3 August 2022
Appointed Millett, Jason David as Director
31 December 2021
Resigned Pycroft, Stephen Gerard as Director
22 April 2020
Appointed Willis, Mandy Jane as Director
22 April 2020
Resigned Grover, David Richard as Director
27 January 2020
Resigned Hone, Dennis Vincent as Director
12 July 2017
Appointed Pate, Carolyn as Secretary
27 June 2017
Resigned Mangan, Eloise Jane as Secretary
7 June 2016
Resigned Holmes, Jonathan Mark as Director
7 June 2016
Appointed Reynolds, Mark Peter as Director
12 December 2014
Resigned Vaughan, David Keith as Director
12 December 2014
Appointed Hone, Dennis Vincent as Director
22 January 2013
Appointed Mangan, Eloise Jane as Secretary
22 January 2013
Resigned Wade, Jarlath Delphene as Secretary
19 April 2010
Appointed Grover, David Richard as Director
19 April 2010
Appointed Holmes, Jonathan Mark as Director
19 April 2010
Appointed Pycroft, Stephen Gerard 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
30 May 2005
Resigned Greasley, Roger Charles as Director
9 September 2004
Resigned Bryan, Geoffrey Francis as Director
5 January 2004
Appointed De Freitas, Maria Teresa as Secretary
22 December 2003
Resigned Dunleavy, Ann Geraldine as Secretary
7 March 2003
Appointed Greasley, Roger Charles as Director
7 March 2003
Appointed Bryan, Geoffrey Francis as Director
30 June 2000
Appointed Vaughan, David Keith as Director
30 June 2000
Resigned Channon, Martin as Director
30 November 1998
Appointed Channon, Martin as Director
30 November 1998
Appointed Dunleavy, Ann Geraldine as Secretary
20 November 1998
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
20 November 1998
Resigned Alpha Direct Limited as Corporate Nominee Director
20 November 1997
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
20 November 1997
Appointed Alpha Direct Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2410626

Holdings 8

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

Active
Owns 25–50% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Director's details changed
8 December 2025Confirmation statement with no updates8 December 2025
19 August 2025Other filing
19 August 2025Other filing
19 August 2025Accounts filing
Show all recent filings

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