Mace Group (UK) Limited

Active05057381 Private limited company
Incorporated
26 February 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Mark Thompson
Jason Mace
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 10 Farfield Park
Manvers
Rotherham
S63 5DB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 February 2004
British
Director · Appointed 26 February 2004
British
Born August 1971 (55)
Director · Appointed 26 February 2004
British
Born January 1968 (58)
Officer history (2 former)
26 February 2004
Appointed Mace, Jason as Secretary
26 February 2004
Appointed Mace, Jason as Director
26 February 2004
Appointed Thompson, Mark as Director
26 February 2004
Appointed Secretarial Nominees Limited as Corporate Nominee Secretary
26 February 2004
Resigned Secretarial Nominees Limited as Corporate Nominee Secretary
26 February 2004
Appointed Director Nominees Limited as Corporate Nominee Director
26 February 2004
Resigned Director Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1968 (58)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1971 (55)

Holdings 1

Companies where Mace Group (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£7,121,616
Cash
£61,778
Debt Ratio
29%
Current Ratio
2.0x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £1,390,379 £2,500,879 £4,269,547 £4,744,844 £5,675,703 £5,487,489 £7,121,616
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,602,991£7,003,518£7,004,138£6,181,010£6,178,269£4,339,689£3,000,002
Current Assets£436,250£413,871£724,837£312,639£264,243£151,469£118,636
Debtors£374,472£386,810£657,644£304,880£59,999£60,001£60,000
Cash£61,778£27,061£67,193£7,759£204,244£91,468£58,636
Creditors (< 1 year)£223,620£344,476£474,040£532,304£860,443£1,147,295£853,409
Creditors (> 1 year)£1,193,680£344,476£759,520£750,200£846,670£842,984£874,850
Net Current Assets£212,630(£321,096)£250,797(£219,665)(£596,200)(£995,826)(£734,773)
Net Assets£7,121,616£5,487,489£5,675,703£4,744,844£4,269,547£2,500,879£1,390,379
Shareholder Funds£7,121,616£5,487,489£5,675,703£4,744,844£4,269,547£2,500,879£1,390,379

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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