Website & contact details
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Mace Finance Limited
- Incorporated
- 4 May 2012 (14 years)
- Industry
- Activities of construction holding companies (64203)
- Directors
- Wilhelmus Theresia Jozef HagemanMarie-Sylvia Metayer
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 155 MoorgateLondonEC2M 6XB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2025
Irish
Born April 1958 (68)
Hageman, Wilhelmus Theresia Jozef
Director · Appointed 1 January 2025
Dutch
Born June 1970 (56)
Metayer, Marie-Sylvia
Director · Appointed 1 January 2025
French
Born January 1960 (66)
Musgrove, Robert Hugh
Secretary · Appointed 31 December 2024
Director · Appointed 27 March 2013
British
Born February 1965 (61)
Director · Appointed 27 March 2013
British
Born May 1963 (63)
Officer history (20 former)
31 October 2026
31 October 2026
31 March 2026
Resigned Bjornstad, Nina Janelle as Director
31 March 2026
Resigned Holland-Kaye, John as Director
31 March 2025
1 January 2025
Appointed Bjornstad, Nina Janelle as Director
1 January 2025
1 January 2025
Appointed Holland-Kaye, John as Director
1 January 2025
1 January 2025
Appointed Metayer, Marie-Sylvia as Director
1 January 2025
Appointed Hageman, Wilhelmus Theresia Jozef as Director
31 December 2024
Resigned Pate, Carolyn as Secretary
31 December 2024
31 December 2024
Appointed Musgrove, Robert Hugh as Secretary
31 December 2024
1 August 2024
1 August 2024
31 July 2024
31 December 2023
9 January 2023
31 August 2022
1 April 2022
4 May 2021
1 April 2021
1 May 2020
27 January 2020
27 January 2020
1 January 2019
4 June 2018
2 January 2018
31 December 2017
12 July 2017
Appointed Pate, Carolyn as Secretary
27 June 2017
Resigned Mangan, Eloise Jane as Secretary
12 December 2014
12 December 2014
1 July 2014
27 March 2013
27 March 2013
27 March 2013
Appointed Mangan, Eloise Jane as Secretary
27 March 2013
27 March 2013
27 March 2013
27 March 2013
27 March 2013
27 March 2013
4 May 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16614359
Former controllers (1)
2 February 2026
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Mace Finance Limited This company Owns 75–100% of shares
Mace Group Limited 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 | |
|---|---|---|---|---|
| 3 November 2026 | Group of companies' accounts | 31 December 2025 | ||
| 3 November 2026 | Termination of appointment of a director | |||
| 3 November 2026 | Termination of appointment of a director | |||
| 1 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 26 May 2026 | Confirmation statement with updates | 26 May 2026 |
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