Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Mace Group Limited
- Incorporated
- 5 June 2001 (25 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 155 MoorgateLondonEC2M 6XB
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Musgrove, Robert Hugh
Secretary · Appointed 31 December 2024
Director · Appointed 1 January 2013
British
Born February 1965 (61)
Director · Appointed 3 August 2001
British
Born May 1963 (63)
Officer history (32 former)
31 December 2024
Resigned Pate, Carolyn as Secretary
31 December 2024
Appointed Musgrove, Robert Hugh as Secretary
1 October 2024
29 June 2024
11 January 2024
31 December 2021
1 April 2021
1 May 2020
27 January 2020
31 December 2017
Resigned Burley, Marcus Ian as Director
12 July 2017
Appointed Pate, Carolyn as Secretary
27 June 2017
Resigned Mangan, Eloise Jane as Secretary
24 October 2016
24 October 2016
Resigned Holmes, Sheena Elizabeth as Director
1 January 2016
12 December 2014
12 December 2014
Resigned Vaughan, Anita Pamela as Director
12 December 2014
22 January 2013
22 January 2013
Appointed Mangan, Eloise Jane as Secretary
1 January 2013
1 January 2013
3 April 2012
Appointed Holmes, Sheena Elizabeth as Director
3 April 2012
3 April 2012
Appointed Vaughan, Anita Pamela as Director
15 December 2010
19 December 2008
19 December 2008
19 December 2008
19 December 2008
2 April 2007
2 January 2007
Appointed Burley, Marcus Ian as Director
2 January 2007
2 January 2007
1 January 2007
31 December 2006
21 June 2005
20 June 2005
30 May 2005
5 January 2004
22 December 2003
4 September 2003
13 September 2002
7 May 2002
28 February 2002
3 August 2001
3 August 2001
3 August 2001
3 August 2001
3 August 2001
3 August 2001
3 August 2001
3 August 2001
3 August 2001
3 August 2001
10 July 2001
10 July 2001
10 July 2001
10 July 2001
10 July 2001
10 July 2001
18 June 2001
18 June 2001
18 June 2001
18 June 2001
5 June 2001
5 June 2001
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
Private Company Limited By Shares
Reg. no. 08057308
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Mace Finance Limited Owns 75–100% of shares
Mace Group Limited This company Owns 75–100% of shares
Mace Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 11 August 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 9 January 2026 | Memorandum and Articles of Association | |||
| 27 December 2025 | Resolutions | |||
| 4 September 2025 | Accounts filing |
Some other companies at this address
Other companies in this industry
Norwich
Canterbury
London
Harrogate
Stansted
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →