ML

MACE LIMITED

Active

Company number 02410626

London · Incorporated 2 August 1989

155 Moorgate, London, EC2M 6XB

Last updated on 17 September 2026

Development of building projects · SIC 41100

Construction of commercial buildings · SIC 41201

Activities of construction holding companies · SIC 64203

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2015

Company overview

Mace Limited is an active private limited company incorporated on 2 August 1989 and registered in England and Wales. Its registered office is at 155 Moorgate, London, EC2M 6XB.

The company is engaged in construction and related activities, with principal SIC codes covering development of building projects, construction of commercial buildings, activities of head offices, and other business support service activities. It is a wholly owned subsidiary of Mace Group Limited, which holds 75 to 100 per cent of the shares.

As at the latest filings, the directors are David Owen Allen (appointed 9 January 2023) and Jason David Millett (appointed 2 January 2013). Robert Hugh Musgrove was appointed company secretary on 31 December 2024. The company filed its most recent confirmation statement on 3 August 2026 with no updates.

It has no charges, no insolvency history and has never been liquidated. The latest group accounts, made up to 31 December 2024, are due by 30 September 2026. No further notable filings or changes are recorded.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 September 2026
Next due
15 September 2027
12 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mace Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
21 December 2015
Shares allotted · 0 shares allotted
—
4 April 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 September 2026 View
Change Person Director Company With Change Date
Officers
9 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2026 View
Change Person Director Company With Change Date
Officers
25 June 2026 View
Memorandum Articles
Incorporation
9 January 2026 View
Resolution
Resolution
27 December 2025 View
Accounts With Accounts Type Group
Accounts
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
20 November 2024 View
Accounts With Accounts Type Group
Accounts
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2024 View
Termination Director Company With Name Termination Date
Officers
18 July 2024 View
Termination Director Company With Name Termination Date
Officers
16 January 2024 View
Accounts With Accounts Type Group
Accounts
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
9 January 2023 View
Termination Director Company With Name Termination Date
Officers
7 October 2022 View
Accounts With Accounts Type Group
Accounts
27 September 2022 View
Termination Director Company With Name Termination Date
Officers
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Accounts With Accounts Type Group
Accounts
7 December 2021 View
Change Person Director Company With Change Date
Officers
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2020 View
Accounts With Accounts Type Group
Accounts
30 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2020 View
Appoint Person Director Company With Name Date
Officers
4 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2020 View
Termination Director Company With Name Termination Date
Officers
29 May 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Appoint Person Director Company With Name Date
Officers
30 January 2020 View
Change Person Director Company With Change Date
Officers
17 October 2019 View
Change Person Director Company With Change Date
Officers
8 October 2019 View
Accounts With Accounts Type Group
Accounts
3 September 2019 View
Termination Director Company With Name Termination Date
Officers
10 July 2019 View
Second Filing Of Director Appointment With Name
Officers
5 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2019 View
Appoint Person Director Company With Name Date
Officers
5 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2018 View
Accounts With Accounts Type Group
Accounts
3 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2018 View
Change Person Director Company With Change Date
Officers
9 February 2018 View
Change Person Director Company With Change Date
Officers
11 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2017 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 July 2017 View
Accounts With Accounts Type Group
Accounts
4 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2017 View
Change Person Director Company With Change Date
Officers
29 November 2016 View
Accounts With Accounts Type Group
Accounts
21 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2016 View
Change Person Director Company With Change Date
Officers
10 June 2016 View
Change Person Director Company With Change Date
Officers
9 June 2016 View
Legacy
Capital
31 May 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 May 2016 View
Legacy
Insolvency
31 May 2016 View
Resolution
Resolution
31 May 2016 View
Capital Allotment Shares
Capital
13 January 2016 View
Legacy
Capital
23 December 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2015 View
Legacy
Insolvency
23 December 2015 View
Resolution
Resolution
23 December 2015 View
Termination Director Company With Name Termination Date
Officers
21 December 2015 View
Change Person Director Company With Change Date
Officers
29 September 2015 View
Accounts With Accounts Type Group
Accounts
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2015 View
Auditors Resignation Company
Auditors
9 June 2015 View
Appoint Person Director Company With Name Date
Officers
16 December 2014 View
Termination Director Company With Name Termination Date
Officers
16 December 2014 View
Change Person Director Company With Change Date
Officers
2 October 2014 View
Appoint Person Director Company With Name Date
Officers
2 October 2014 View
Accounts With Accounts Type Group
Accounts
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Termination Director Company With Name
Officers
18 June 2014 View
Termination Director Company With Name
Officers
3 March 2014 View
Change Person Director Company With Change Date
Officers
11 February 2014 View
Change Person Director Company With Change Date
Officers
29 November 2013 View
Accounts With Accounts Type Group
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Change Person Director Company With Change Date
Officers
21 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2013 View
Legacy
Mortgage
6 April 2013 View
Legacy
Mortgage
27 March 2013 View
Termination Director Company With Name
Officers
25 February 2013 View
Termination Director Company With Name
Officers
25 February 2013 View
Termination Director Company With Name
Officers
25 February 2013 View
Resolution
Resolution
7 February 2013 View
Termination Secretary Company With Name
Officers
23 January 2013 View
Appoint Person Secretary Company With Name
Officers
23 January 2013 View
Appoint Person Director Company With Name
Officers
15 January 2013 View
Appoint Person Director Company With Name
Officers
14 January 2013 View
Appoint Person Director Company With Name
Officers
11 January 2013 View
Legacy
Mortgage
7 January 2013 View
Legacy
Mortgage
14 December 2012 View
Accounts With Accounts Type Group
Accounts
21 September 2012 View
Change Person Director Company With Change Date
Officers
11 September 2012 View
Change Person Director Company With Change Date
Officers
11 September 2012 View
Change Person Director Company With Change Date
Officers
11 September 2012 View
Change Person Director Company With Change Date
Officers
11 September 2012 View
Change Person Director Company With Change Date
Officers
10 September 2012 View
Change Person Director Company With Change Date
Officers
10 September 2012 View
Change Person Secretary Company With Change Date
Officers
10 September 2012 View
Change Person Director Company With Change Date
Officers
10 September 2012 View
Change Person Director Company With Change Date
Officers
10 September 2012 View
Change Person Director Company With Change Date
Officers
10 September 2012 View
Change Person Director Company With Change Date
Officers
10 September 2012 View
Change Person Director Company With Change Date
Officers
10 September 2012 View
Change Person Director Company With Change Date
Officers
10 September 2012 View
Change Person Director Company With Change Date
Officers
10 September 2012 View
Change Person Director Company With Change Date
Officers
10 September 2012 View
Change Person Director Company With Change Date
Officers
10 September 2012 View
Change Person Director Company With Change Date
Officers
10 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Change Person Director Company With Change Date
Officers
22 May 2012 View
Accounts With Accounts Type Group
Accounts
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Termination Director Company With Name
Officers
4 August 2011 View
Capital Allotment Shares
Capital
13 April 2011 View
Resolution
Resolution
10 March 2011 View
Legacy
Mortgage
5 March 2011 View
Change Person Secretary Company With Change Date
Officers
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Change Person Director Company With Change Date
Officers
26 August 2010 View
Change Person Director Company With Change Date
Officers
26 August 2010 View
Accounts With Accounts Type Group
Accounts
13 August 2010 View
Termination Director Company With Name
Officers
1 April 2010 View
Termination Director Company With Name
Officers
6 October 2009 View
Legacy
Annual Return
10 August 2009 View
Legacy
Officers
4 August 2009 View
Accounts With Accounts Type Group
Accounts
12 June 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
22 December 2008 View
Legacy
Annual Return
5 August 2008 View
Accounts With Accounts Type Group
Accounts
16 April 2008 View
Legacy
Mortgage
20 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
21 January 2008 View
Memorandum Articles
Incorporation
15 January 2008 View
Resolution
Resolution
15 January 2008 View
Resolution
Resolution
15 January 2008 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
10 December 2007 View
Legacy
Annual Return
9 August 2007 View
Accounts With Accounts Type Group
Accounts
22 June 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Annual Return
10 August 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Accounts With Accounts Type Group
Accounts
14 July 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Officers
15 December 2005 View
Legacy
Mortgage
27 October 2005 View
Legacy
Mortgage
27 October 2005 View
Legacy
Mortgage
27 October 2005 View
Legacy
Mortgage
27 October 2005 View
Legacy
Mortgage
27 October 2005 View
Legacy
Mortgage
27 October 2005 View
Legacy
Mortgage
27 October 2005 View
Legacy
Mortgage
27 October 2005 View
Legacy
Mortgage
27 October 2005 View
Legacy
Annual Return
24 August 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Officers
27 June 2005 View
Accounts With Accounts Type Group
Accounts
17 June 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Mortgage
17 February 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Mortgage
19 January 2005 View
Legacy
Annual Return
17 November 2004 View
Legacy
Officers
21 September 2004 View
Accounts With Accounts Type Group
Accounts
10 September 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Address
25 May 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
20 February 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
20 January 2004 View
Accounts With Accounts Type Group
Accounts
8 January 2004 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Annual Return
20 August 2003 View
Legacy
Mortgage
16 August 2003 View
Resolution
Resolution
20 June 2003 View
Legacy
Mortgage
20 June 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Officers
19 March 2003 View
Legacy
Officers
8 February 2003 View
Legacy
Officers
8 February 2003 View
Legacy
Officers
8 November 2002 View
Accounts With Accounts Type Group
Accounts
1 November 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Annual Return
12 September 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Mortgage
21 August 2001 View
Legacy
Capital
14 August 2001 View
Resolution
Resolution
14 August 2001 View
Legacy
Annual Return
14 August 2001 View
Resolution
Resolution
14 August 2001 View
Resolution
Resolution
14 August 2001 View
Accounts With Accounts Type Group
Accounts
13 August 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Officers
19 February 2001 View
Accounts With Accounts Type Full Group
Accounts
1 February 2001 View
Legacy
Accounts
30 October 2000 View
Legacy
Annual Return
4 September 2000 View
Legacy
Officers
18 July 2000 View
Resolution
Resolution
20 April 2000 View
Legacy
Officers
20 March 2000 View
Legacy
Officers
20 March 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Capital
14 September 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Annual Return
7 September 1999 View
Accounts With Accounts Type Full Group
Accounts
31 August 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Officers
1 April 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Mortgage
5 March 1999 View
Resolution
Resolution
17 February 1999 View
Legacy
Officers
16 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
9 October 1998 View
Legacy
Capital
23 September 1998 View
Legacy
Annual Return
3 September 1998 View
Legacy
Officers
1 September 1998 View
Legacy
Officers
1 September 1998 View
Legacy
Officers
1 September 1998 View
Legacy
Capital
20 August 1998 View
Legacy
Capital
20 August 1998 View
Legacy
Capital
20 August 1998 View
Accounts With Accounts Type Full
Accounts
11 August 1998 View
Legacy
Officers
3 August 1998 View
Resolution
Resolution
31 July 1998 View
Resolution
Resolution
25 July 1998 View
Legacy
Capital
25 July 1998 View
Resolution
Resolution
25 July 1998 View
Legacy
Capital
25 July 1998 View
Legacy
Capital
25 July 1998 View
Resolution
Resolution
25 July 1998 View
Legacy
Capital
25 July 1998 View
Legacy
Capital
25 July 1998 View
Legacy
Capital
25 July 1998 View
Resolution
Resolution
25 July 1998 View
Resolution
Resolution
25 July 1998 View
Resolution
Resolution
25 July 1998 View
Resolution
Resolution
25 July 1998 View
Legacy
Capital
23 June 1998 View
Legacy
Capital
27 May 1998 View
Legacy
Capital
27 May 1998 View
Resolution
Resolution
27 May 1998 View
Resolution
Resolution
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
13 May 1998 View
Resolution
Resolution
22 April 1998 View
Legacy
Capital
14 April 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Capital
9 March 1998 View
Legacy
Mortgage
21 January 1998 View
Legacy
Address
2 January 1998 View
Legacy
Officers
15 December 1997 View
Legacy
Officers
9 December 1997 View
Legacy
Officers
9 December 1997 View
Resolution
Resolution
25 November 1997 View
Resolution
Resolution
25 November 1997 View
Resolution
Resolution
25 November 1997 View
Legacy
Officers
4 September 1997 View
Legacy
Annual Return
26 August 1997 View
Accounts With Accounts Type Full
Accounts
27 July 1997 View
Legacy
Officers
12 June 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Mortgage
6 March 1997 View
Legacy
Capital
21 February 1997 View
Legacy
Officers
26 January 1997 View
Legacy
Officers
9 September 1996 View
Legacy
Officers
9 September 1996 View
Legacy
Officers
9 September 1996 View
Legacy
Officers
9 September 1996 View
Legacy
Officers
27 August 1996 View
Legacy
Annual Return
27 August 1996 View
Accounts With Accounts Type Full
Accounts
30 July 1996 View
Legacy
Officers
6 February 1996 View
Legacy
Officers
5 February 1996 View
Legacy
Officers
5 February 1996 View
Legacy
Officers
27 November 1995 View
Legacy
Officers
27 November 1995 View
Legacy
Officers
27 November 1995 View
Legacy
Officers
27 November 1995 View
Legacy
Officers
27 November 1995 View
Legacy
Annual Return
13 October 1995 View
Legacy
Capital
17 August 1995 View
Accounts With Accounts Type Full
Accounts
18 May 1995 View
Legacy
Officers
20 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
11 December 1994 View
Legacy
Address
11 December 1994 View
Auditors Resignation Company
Auditors
27 October 1994 View
Legacy
Capital
5 October 1994 View
Legacy
Annual Return
9 September 1994 View
Legacy
Officers
15 July 1994 View
Accounts With Accounts Type Full
Accounts
21 April 1994 View
Legacy
Officers
8 March 1994 View
Legacy
Officers
8 March 1994 View
Legacy
Officers
8 March 1994 View
Legacy
Officers
8 March 1994 View
Legacy
Officers
8 March 1994 View
Legacy
Officers
8 March 1994 View
Legacy
Officers
8 March 1994 View
Legacy
Mortgage
5 October 1993 View
Legacy
Annual Return
20 August 1993 View
Legacy
Mortgage
2 August 1993 View
Accounts With Accounts Type Full
Accounts
18 April 1993 View
Memorandum Articles
Incorporation
17 January 1993 View
Resolution
Resolution
17 January 1993 View
Resolution
Resolution
17 January 1993 View
Legacy
Capital
17 January 1993 View
Legacy
Capital
17 January 1993 View
Legacy
Annual Return
11 September 1992 View
Accounts With Accounts Type Full
Accounts
27 April 1992 View
Legacy
Officers
7 September 1991 View
Legacy
Annual Return
2 September 1991 View
Accounts With Accounts Type Full
Accounts
10 April 1991 View
Resolution
Resolution
24 July 1990 View
Legacy
Accounts
16 March 1990 View
Legacy
Address
31 January 1990 View
Legacy
Officers
8 January 1990 View
Legacy
Capital
8 January 1990 View
Legacy
Officers
8 January 1990 View
Legacy
Officers
8 January 1990 View
Legacy
Officers
8 January 1990 View
Resolution
Resolution
5 January 1990 View
Legacy
Capital
5 January 1990 View
Legacy
Capital
5 January 1990 View
Resolution
Resolution
5 January 1990 View
Legacy
Mortgage
2 January 1990 View
Legacy
Accounts
5 September 1989 View
Incorporation Company
Incorporation
2 August 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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