Website & contact details
- Website
Mace Construct Limited
- Incorporated
- 24 November 2015 (10 years)
- Previously known as
- Mace Construction (International) Limited (until 4 November 2021)
- Industry
- Development of building projects (41100) Construction of commercial buildings (41201)Construction of domestic buildings (41202)
- Directors
- Iain James Wilson
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 155 MoorgateLondonEC2M 6XB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
British
Born February 1965 (61)
Musgrove, Robert Hugh
Secretary · Appointed 31 December 2024
Wilson, Iain James
Director · Appointed 18 October 2024
British
Born July 1982 (44)
Director · Appointed 25 July 2024
British
Born March 1976 (50)
British
Born May 1965 (61)
Officer history (6 former)
1 July 2025
31 December 2024
Appointed Musgrove, Robert Hugh as Secretary
31 December 2024
Resigned Pate, Carolyn as Secretary
12 November 2024
18 October 2024
18 October 2024
Appointed Wilson, Iain James as Director
25 July 2024
15 July 2024
30 June 2024
25 October 2021
27 January 2020
27 January 2020
12 July 2017
Appointed Pate, Carolyn as Secretary
27 June 2017
Resigned Mangan, Eloise Jane as Secretary
24 November 2015
Appointed Mangan, Eloise Jane as Secretary
24 November 2015
24 November 2015
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 1
Companies where Mace Construct Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 56
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 7 April 2026 | Confirmation statement with no updates | 7 April 2026 | ||
| 22 July 2025 | Full accounts | 31 December 2024 | ||
| 1 July 2025 | Appointment of a director | |||
| 20 May 2025 | Director's details changed |
Some other companies at this address
Other companies in this industry
Bristol
London
Northallerton
Tamworth
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →