Website & contact details
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- The site of this company’s group or brand.
Mace Developments (Greenwich) Limited
- Incorporated
- 11 August 2009 (17 years)
- Previously known as
- Hadley Mace Limited (until 3 February 2017)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 155 MoorgateLondonEC2M 6XB
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
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Musgrove, Robert Hugh
Secretary · Appointed 31 December 2024
Director · Appointed 31 August 2022
British
Born April 1970 (56)
Director · Appointed 8 April 2020
British
Born May 1963 (63)
Officer history (20 former)
31 December 2024
Resigned Pate, Carolyn as Secretary
31 December 2024
Appointed Musgrove, Robert Hugh as Secretary
31 August 2022
31 August 2022
11 January 2022
31 December 2021
8 April 2020
8 April 2020
27 January 2020
12 July 2017
Appointed Pate, Carolyn as Secretary
27 June 2017
Resigned Mangan, Eloise Jane as Secretary
3 February 2017
3 February 2017
Resigned Higgins, Brian Daniel as Secretary
3 February 2017
3 February 2017
Appointed Mangan, Eloise Jane as Secretary
3 February 2017
2 November 2016
Appointed Higgins, Brian Daniel as Secretary
2 November 2016
18 September 2015
14 May 2015
12 December 2014
12 December 2014
1 December 2012
Resigned Southern, Andrew George as Director
1 August 2012
1 July 2012
15 August 2011
15 August 2011
15 August 2011
28 February 2011
Resigned Belsize Secretarial Ltd as Corporate Secretary
28 February 2011
28 February 2011
3 February 2011
3 February 2011
3 February 2011
19 February 2010
11 August 2009
Resigned Hcs Secretarial Limited as Corporate Secretary
11 August 2009
11 August 2009
Appointed Belsize Secretarial Ltd as Corporate Secretary
11 August 2009
11 August 2009
11 August 2009
11 August 2009
Appointed Southern, Andrew George as Director
11 August 2009
Appointed Hcs Secretarial Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2410626
Holdings 1
Companies where Mace Developments (Greenwich) Limited is registered as a person with significant control
Has significant influence or control
Active
Former controllers (1)
3 February 2017
Ceased Hadley Consolidated Ltd — Owns 50–75% of shares (as a firm)
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £5,459
- Profit Before Tax
- (£1,501,707)
- Current Ratio
- 0.5x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Current Assets | £2,667,103 | £5,494,985 | £8,088,059 |
| Debtors | £5,175,332 | £1,111,544 | |
| Cash | £5,459 | £107,498 | £223,753 |
| Creditors (< 1 year) | £5,843,341 | £7,529,376 | £11,550,943 |
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | (£3,176,238) | (£2,034,391) | (£3,462,884) |
| Net Assets | (£3,462,884) | ||
| Shareholder Funds | (£3,176,238) | (£2,034,391) | (£3,462,884) |
| Turnover | £8,232,380 | £32,203,081 | |
| Cost of Sales | £3,641,398 | £5,189,580 | £31,220,730 |
| Gross Profit | £3,042,800 | £982,351 | |
| Admin Expenses | £146,911 | £1,254,504 | £948,035 |
| Operating Profit | £1,788,296 | £34,316 | |
| Profit Before Tax | (£1,501,707) | £1,788,296 | £95,954 |
| Tax | (£359,860) | £359,803 | (£296,975) |
| Profit for Period | (£1,141,847) | £1,428,493 | £392,929 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 25 June 2026 | Director's details changed | |||
| 17 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 19 August 2025 | Other filing | |||
| 19 August 2025 | Accounts filing |
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