MD

MACE DEVELOP LIMITED

Active

Company number 03471116

London · Incorporated 20 November 1997

155 Moorgate, London, EC2M 6XB

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE ODYSSEY CONSTRUCTION CONSORTIUM LIMITED · 20 November 1997 – 20 November 1998

MACE ESTATES (EALING) LIMITED · 20 November 1998 – 8 October 1999

CITEX MACE JAGUAR LIMITED · 8 October 1999 – 15 June 2000

MACE ESTATES (WESTON-SUPER-MARE) LIMITED · 15 June 2000 – 19 April 2010

MACE REAL ESTATE LIMITED · 19 April 2010 – 14 June 2016

MACE DEVELOPMENTS LIMITED · 14 June 2016 – 4 November 2021

Company overview

Incorporated on 20 November 1997 and registered in England and Wales, MACE DEVELOP LIMITED remains an active private limited company, now trading for 28 years. It has changed its name 6 times, most recently from MACE DEVELOPMENTS LIMITED on 14 June 2016. Its registered office is at 155 Moorgate, London, EC2M 6XB. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Mace Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: REYNOLDS, Mark Peter (appointed 7 June 2016), WILLIS, Mandy Jane (appointed 22 April 2020) and MILLETT, Jason David (appointed 3 August 2022). MUSGROVE, Robert Hugh serves as company secretary (appointed 31 December 2024). 16 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2024, were filed on 19 August 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 8 December 2025. The next is due by 22 December 2026. Companies House holds 150 filings for this company, most recently an officers filing on 25 June 2026.

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
8 December 2025
Next due
22 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

MR
MUSGROVE, Robert Hugh
Secretary
31 December 2024
MJ
MILLETT, Jason David
Director
3 August 2022
WM
WILLIS, Mandy Jane
Director
22 April 2020
RM
REYNOLDS, Mark Peter
Director
7 June 2016
PC
PATE, Carolyn
Secretary · Resigned
12 July 2017
HD
HONE, Dennis Vincent
Director · Resigned
12 December 2014
ME
MANGAN, Eloise Jane
Secretary · Resigned
22 January 2013
HJ
HOLMES, Jonathan Mark
Director · Resigned
19 April 2010
GD
GROVER, David Richard
Director · Resigned
19 April 2010
PS
PYCROFT, Stephen Gerard
Director · Resigned
19 April 2010
WJ
WADE, Jarlath Delphene
Secretary · Resigned
1 January 2007
CA
CHITTY, Anthony Stuart
Secretary · Resigned
21 June 2005
DF
DE FREITAS, Maria Teresa
Secretary · Resigned
5 January 2004
BG
BRYAN, Geoffrey Francis
Director · Resigned
7 March 2003
GR
GREASLEY, Roger Charles
Director · Resigned
7 March 2003
VD
VAUGHAN, David Keith
Director · Resigned
30 June 2000
CM
CHANNON, Martin
Director · Resigned
30 November 1998
DA
DUNLEAVY, Ann Geraldine
Secretary · Resigned
30 November 1998
AS
ALPHA SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
20 November 1997
AD
ALPHA DIRECT LIMITED
Corporate Nominee Director · Resigned
20 November 1997

Persons with significant control

PS
Mace Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
25 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2025 View
Legacy
Other
19 August 2025 View
Legacy
Other
19 August 2025 View
Legacy
Accounts
19 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 August 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
Confirmation Statement With No Updates
Confirmation Statement
4 December 2024 View
Legacy
Other
1 August 2024 View
Legacy
Other
1 August 2024 View
Legacy
Accounts
1 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 August 2024 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Legacy
Other
11 August 2023 View
Legacy
Other
11 August 2023 View
Legacy
Accounts
11 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2022 View
Legacy
Other
3 October 2022 View
Legacy
Other
3 October 2022 View
Legacy
Accounts
3 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
23 September 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2021 View
Legacy
Accounts
30 December 2021 View
Legacy
Other
30 December 2021 View
Legacy
Other
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2021 View
Certificate Change Of Name Company
Change Of Name
4 November 2021 View
Change Of Name Notice
Change Of Name
4 November 2021 View
Change Person Director Company With Change Date
Officers
19 July 2021 View
Accounts With Accounts Type Full
Accounts
9 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Appoint Person Director Company With Name Date
Officers
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2018 View
Accounts With Accounts Type Small
Accounts
24 July 2018 View
Change Person Director Company With Change Date
Officers
12 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2017 View
Legacy
Accounts
28 September 2017 View
Legacy
Other
28 September 2017 View
Legacy
Other
28 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Legacy
Accounts
20 October 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2016 View
Legacy
Other
20 October 2016 View
Legacy
Other
20 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2016 View
Appoint Person Director Company With Name Date
Officers
23 June 2016 View
Termination Director Company With Name Termination Date
Officers
22 June 2016 View
Resolution
Resolution
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 November 2015 View
Legacy
Other
10 November 2015 View
Legacy
Accounts
20 October 2015 View
Legacy
Other
20 October 2015 View
Termination Director Company With Name Termination Date
Officers
16 December 2014 View
Appoint Person Director Company With Name Date
Officers
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2014 View
Legacy
Other
2 October 2014 View
Legacy
Other
2 October 2014 View
Legacy
Other
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2013 View
Legacy
Other
2 October 2013 View
Legacy
Other
2 October 2013 View
Legacy
Other
2 October 2013 View
Termination Secretary Company With Name
Officers
23 January 2013 View
Appoint Person Secretary Company With Name
Officers
23 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 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 Registered Office Address Company With Date Old Address
Address
28 August 2012 View
Accounts With Accounts Type Full
Accounts
20 June 2012 View
Change Account Reference Date Company Previous Extended
Accounts
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2011 View
Accounts With Accounts Type Dormant
Accounts
15 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Change Person Secretary Company With Change Date
Officers
5 November 2010 View
Accounts With Accounts Type Dormant
Accounts
12 May 2010 View
Appoint Person Director Company With Name
Officers
21 April 2010 View
Appoint Person Director Company With Name
Officers
21 April 2010 View
Appoint Person Director Company With Name
Officers
21 April 2010 View
Certificate Change Of Name Company
Change Of Name
19 April 2010 View
Change Of Name Notice
Change Of Name
19 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2009 View
Accounts With Accounts Type Dormant
Accounts
6 April 2009 View
Legacy
Annual Return
21 November 2008 View
Accounts With Accounts Type Dormant
Accounts
1 February 2008 View
Memorandum Articles
Incorporation
15 January 2008 View
Legacy
Annual Return
21 November 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
26 March 2007 View
Accounts With Made Up Date
Accounts
3 March 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Annual Return
8 December 2006 View
Legacy
Officers
25 July 2006 View
Accounts With Made Up Date
Accounts
17 July 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Annual Return
26 January 2006 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Officers
27 June 2005 View
Accounts With Made Up Date
Accounts
20 May 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Annual Return
26 November 2004 View
Legacy
Officers
22 September 2004 View
Accounts With Made Up Date
Accounts
17 September 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Annual Return
6 December 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Officers
13 March 2003 View
Accounts With Made Up Date
Accounts
8 December 2002 View
Legacy
Annual Return
8 December 2002 View
Legacy
Officers
6 September 2002 View
Accounts With Made Up Date
Accounts
19 December 2001 View
Legacy
Annual Return
7 December 2001 View
Accounts With Made Up Date
Accounts
7 February 2001 View
Legacy
Annual Return
27 November 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Officers
15 September 2000 View
Accounts With Made Up Date
Accounts
15 September 2000 View
Certificate Change Of Name Company
Change Of Name
14 June 2000 View
Legacy
Annual Return
10 December 1999 View
Certificate Change Of Name Company
Change Of Name
7 October 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Officers
10 March 1999 View
Accounts With Made Up Date
Accounts
10 March 1999 View
Resolution
Resolution
10 March 1999 View
Legacy
Address
10 March 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
23 February 1999 View
Resolution
Resolution
16 February 1999 View
Legacy
Annual Return
16 February 1999 View
Certificate Change Of Name Company
Change Of Name
19 November 1998 View
Incorporation Company
Incorporation
20 November 1997 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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