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MACE DEVELOP LIMITED (03471116)

MACE DEVELOP LIMITED (03471116) is an active UK company. incorporated on 20 November 1997. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. MACE DEVELOP LIMITED has been registered for 28 years. Current directors include WILLIS, Mandy Jane, WILLIS, Mandy Jane, MILLETT, Jason David and 1 others.

Company Number
03471116
Status
active
Type
ltd
Incorporated
20 November 1997
Age
28 years
Address
155 Moorgate, London, EC2M 6XB
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
WILLIS, Mandy Jane, WILLIS, Mandy Jane, MILLETT, Jason David, REYNOLDS, Mark Peter
SIC Codes
82990

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Introduction
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Updated On: 21/07/2026
M

MACE DEVELOP LIMITED

MACE DEVELOP LIMITED is an active company incorporated on 20 November 1997 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MACE DEVELOP LIMITED was registered 28 years ago.(SIC: 82990)

Status

active

Active since 28 years ago

Company No

03471116

LTD Company

Age

28 Years

Incorporated 20 November 1997

Size

N/A

Accounts

ARD: 31/12

Up to Date

10 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 August 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 8 December 2025 (7 months ago)
Submitted on 8 December 2025 (7 months ago)

Next Due

Due by 22 December 2026
For period ending 8 December 2026

Previous Company Names

MACE DEVELOPMENTS LIMITED
From: 14 June 2016To: 4 November 2021
MACE REAL ESTATE LIMITED
From: 19 April 2010To: 14 June 2016
MACE ESTATES (WESTON-SUPER-MARE) LIMITED
From: 15 June 2000To: 19 April 2010
CITEX MACE JAGUAR LIMITED
From: 8 October 1999To: 15 June 2000
MACE ESTATES (EALING) LIMITED
From: 20 November 1998To: 8 October 1999
THE ODYSSEY CONSTRUCTION CONSORTIUM LIMITED
From: 20 November 1997To: 20 November 1998
Contact
Address

155 Moorgate London, EC2M 6XB,

Timeline

15 key events • 1997 - 2022

Funding Officers Ownership
Company Founded
Nov 97
Director Joined
Apr 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Joined
Dec 14
Director Left
Dec 14
Director Left
Jun 16
Director Joined
Jun 16
Loan Secured
Jul 16
Loan Cleared
Oct 19
Director Left
Mar 20
Director Left
Apr 20
Director Joined
Apr 20
Director Left
Jan 22
Director Joined
Sept 22
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

21

5 Active
16 Resigned

CHITTY, Anthony Stuart

Resigned
Atelier House, 64 Pratt Street, LondonNW1 0LF
Secretary
Appointed 21 Jun 2005
Resigned 31 Dec 2006

VAUGHAN, David Keith

Resigned
Moorgate, LondonEC2M 6XB
Born March 1958
Director
Appointed 30 Jun 2000
Resigned 12 Dec 2014

WADE, Jarlath Delphene

Resigned
Moorgate, LondonEC2M 6XB
Secretary
Appointed 01 Jan 2007
Resigned 22 Jan 2013

GREASLEY, Roger Charles

Resigned
Farthings Newtown Road, MarlboroughSN8 2QD
Born May 1945
Director
Appointed 07 Mar 2003
Resigned 30 May 2005

MANGAN, Eloise Jane

Resigned
Moorgate, LondonEC2M 6XB
Secretary
Appointed 22 Jan 2013
Resigned 27 Jun 2017

WILLIS, Mandy Jane

Active
Moorgate, LondonEC2M 6XB
Born April 1970
Director
Appointed 22 Apr 2020

WILLIS, Mandy Jane

Active
Moorgate, LondonEC2M 6XB
Born April 1970
Director
Appointed 22 Apr 2020

PATE, Carolyn

Resigned
Moorgate, LondonEC2M 6XB
Secretary
Appointed 12 Jul 2017
Resigned 31 Dec 2024

MILLETT, Jason David

Active
Moorgate, LondonEC2M 6XB
Born February 1965
Director
Appointed 03 Aug 2022

BRYAN, Geoffrey Francis

Resigned
Springfield Heath Lane, FarnhamGU10 5AW
Born May 1947
Director
Appointed 07 Mar 2003
Resigned 09 Sept 2004

MUSGROVE, Robert Hugh

Active
Moorgate, LondonEC2M 6XB
Secretary
Appointed 31 Dec 2024

PYCROFT, Stephen Gerard

Resigned
Moorgate, LondonEC2M 6XB
Born October 1958
Director
Appointed 19 Apr 2010
Resigned 31 Dec 2021

HOLMES, Jonathan Mark

Resigned
Moorgate, LondonEC2M 6XB
Born August 1961
Director
Appointed 19 Apr 2010
Resigned 07 Jun 2016

REYNOLDS, Mark Peter

Active
Moorgate, LondonEC2M 6XB
Born May 1963
Director
Appointed 07 Jun 2016

HONE, Dennis Vincent

Resigned
Moorgate, LondonEC2M 6XB
Born March 1958
Director
Appointed 12 Dec 2014
Resigned 27 Jan 2020

GROVER, David Richard

Resigned
Moorgate, LondonEC2M 6XB
Born June 1963
Director
Appointed 19 Apr 2010
Resigned 22 Apr 2020

CHANNON, Martin

Resigned
Farm Cottage, BisleyGU24 9BA
Born June 1957
Director
Appointed 30 Nov 1998
Resigned 30 Jun 2000

DUNLEAVY, Ann Geraldine

Resigned
12 Woodland Avenue, BrentwoodCM13 1EA
Secretary
Appointed 30 Nov 1998
Resigned 22 Dec 2003

ALPHA DIRECT LIMITED

Resigned
2nd Floor, LondonEC1R 5AR
Corporate nominee director
Appointed 20 Nov 1997
Resigned 20 Nov 1998

ALPHA SECRETARIAL LIMITED

Resigned
2nd Floor, LondonEC1R 5AR
Corporate nominee secretary
Appointed 20 Nov 1997
Resigned 20 Nov 1998

DE FREITAS, Maria Teresa

Resigned
8j Grove End House, LondonNW8 9HN
Secretary
Appointed 05 Jan 2004
Resigned 20 Jun 2005

Persons with significant control

1

Mace Limited

Active
Moorgate, LondonEC2M 6XB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

150

Change Person Director Company With Change Date
25 June 2026
CH01Change of Director Details
Confirmation Statement With No Updates
8 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
19 August 2025
AAAnnual Accounts
Legacy
19 August 2025
PARENT_ACCPARENT_ACC
Legacy
19 August 2025
GUARANTEE2GUARANTEE2
Legacy
19 August 2025
AGREEMENT2AGREEMENT2
Appoint Person Secretary Company With Name Date
7 January 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 January 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
4 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
1 August 2024
AAAnnual Accounts
Legacy
1 August 2024
PARENT_ACCPARENT_ACC
Legacy
1 August 2024
GUARANTEE2GUARANTEE2
Legacy
1 August 2024
AGREEMENT2AGREEMENT2
Accounts Amended With Accounts Type Audit Exemption Subsiduary
3 January 2024
AAMDAAMD
Confirmation Statement With No Updates
20 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
11 August 2023
AAAnnual Accounts
Legacy
11 August 2023
PARENT_ACCPARENT_ACC
Legacy
11 August 2023
GUARANTEE2GUARANTEE2
Legacy
11 August 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
24 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
3 October 2022
AAAnnual Accounts
Legacy
3 October 2022
PARENT_ACCPARENT_ACC
Legacy
3 October 2022
AGREEMENT2AGREEMENT2
Legacy
3 October 2022
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
23 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2022
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
30 December 2021
AAAnnual Accounts
Legacy
30 December 2021
PARENT_ACCPARENT_ACC
Legacy
30 December 2021
AGREEMENT2AGREEMENT2
Legacy
30 December 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
26 November 2021
CS01Confirmation Statement
Certificate Change Of Name Company
4 November 2021
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
4 November 2021
CONNOTConfirmation Statement Notification
Change Person Director Company With Change Date
19 July 2021
CH01Change of Director Details
Accounts With Accounts Type Full
9 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
22 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 March 2020
TM01Termination of Director
Confirmation Statement With No Updates
20 November 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
15 October 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Full
10 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
24 July 2018
AAAnnual Accounts
Change Person Director Company With Change Date
12 February 2018
CH01Change of Director Details
Confirmation Statement With Updates
24 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
28 September 2017
AAAnnual Accounts
Legacy
28 September 2017
PARENT_ACCPARENT_ACC
Legacy
28 September 2017
AGREEMENT2AGREEMENT2
Legacy
28 September 2017
GUARANTEE2GUARANTEE2
Appoint Person Secretary Company With Name Date
13 July 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 June 2017
TM02Termination of Secretary
Confirmation Statement With Updates
21 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
20 October 2016
AAAnnual Accounts
Legacy
20 October 2016
PARENT_ACCPARENT_ACC
Legacy
20 October 2016
AGREEMENT2AGREEMENT2
Legacy
20 October 2016
GUARANTEE2GUARANTEE2
Mortgage Create With Deed With Charge Number Charge Creation Date
29 July 2016
MR01Registration of a Charge
Appoint Person Director Company With Name Date
23 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 June 2016
TM01Termination of Director
Resolution
14 June 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
20 November 2015
AR01AR01
Accounts With Accounts Type Audit Exemption Subsiduary
10 November 2015
AAAnnual Accounts
Legacy
10 November 2015
AGREEMENT2AGREEMENT2
Legacy
20 October 2015
PARENT_ACCPARENT_ACC
Legacy
20 October 2015
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
16 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 December 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 November 2014
AR01AR01
Accounts With Accounts Type Audit Exemption Subsiduary
2 October 2014
AAAnnual Accounts
Legacy
2 October 2014
PARENT_ACCPARENT_ACC
Legacy
2 October 2014
AGREEMENT2AGREEMENT2
Legacy
2 October 2014
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
20 November 2013
AR01AR01
Accounts With Accounts Type Audit Exemption Subsiduary
2 October 2013
AAAnnual Accounts
Legacy
2 October 2013
PARENT_ACCPARENT_ACC
Legacy
2 October 2013
AGREEMENT2AGREEMENT2
Legacy
2 October 2013
GUARANTEE2GUARANTEE2
Termination Secretary Company With Name
23 January 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
23 January 2013
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
29 November 2012
AR01AR01
Change Person Director Company With Change Date
10 September 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 September 2012
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
28 August 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Full
20 June 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
13 June 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
25 November 2011
AR01AR01
Accounts With Accounts Type Dormant
15 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2010
AR01AR01
Change Person Secretary Company With Change Date
5 November 2010
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
12 May 2010
AAAnnual Accounts
Appoint Person Director Company With Name
21 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
21 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
21 April 2010
AP01Appointment of Director
Certificate Change Of Name Company
19 April 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
19 April 2010
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
23 November 2009
AR01AR01
Accounts With Accounts Type Dormant
6 April 2009
AAAnnual Accounts
Legacy
21 November 2008
363aAnnual Return
Accounts With Accounts Type Dormant
1 February 2008
AAAnnual Accounts
Memorandum Articles
15 January 2008
MEM/ARTSMEM/ARTS
Legacy
21 November 2007
363aAnnual Return
Legacy
3 May 2007
288cChange of Particulars
Legacy
26 March 2007
288cChange of Particulars
Accounts With Made Up Date
3 March 2007
AAAnnual Accounts
Legacy
17 January 2007
288aAppointment of Director or Secretary
Legacy
16 January 2007
288bResignation of Director or Secretary
Legacy
8 December 2006
363aAnnual Return
Legacy
25 July 2006
288cChange of Particulars
Accounts With Made Up Date
17 July 2006
AAAnnual Accounts
Legacy
4 May 2006
288cChange of Particulars
Legacy
26 January 2006
363aAnnual Return
Legacy
15 December 2005
288cChange of Particulars
Legacy
4 July 2005
288aAppointment of Director or Secretary
Legacy
28 June 2005
288bResignation of Director or Secretary
Legacy
27 June 2005
288bResignation of Director or Secretary
Accounts With Made Up Date
20 May 2005
AAAnnual Accounts
Legacy
17 February 2005
288cChange of Particulars
Legacy
26 November 2004
363aAnnual Return
Legacy
22 September 2004
288bResignation of Director or Secretary
Accounts With Made Up Date
17 September 2004
AAAnnual Accounts
Legacy
20 January 2004
288aAppointment of Director or Secretary
Legacy
20 January 2004
288bResignation of Director or Secretary
Legacy
6 December 2003
363sAnnual Return (shuttle)
Legacy
13 March 2003
288aAppointment of Director or Secretary
Legacy
13 March 2003
288aAppointment of Director or Secretary
Accounts With Made Up Date
8 December 2002
AAAnnual Accounts
Legacy
8 December 2002
363sAnnual Return (shuttle)
Legacy
6 September 2002
288cChange of Particulars
Accounts With Made Up Date
19 December 2001
AAAnnual Accounts
Legacy
7 December 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
7 February 2001
AAAnnual Accounts
Legacy
27 November 2000
363sAnnual Return (shuttle)
Legacy
25 September 2000
288bResignation of Director or Secretary
Legacy
15 September 2000
288aAppointment of Director or Secretary
Accounts With Made Up Date
15 September 2000
AAAnnual Accounts
Certificate Change Of Name Company
14 June 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 December 1999
363sAnnual Return (shuttle)
Certificate Change Of Name Company
7 October 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 March 1999
287Change of Registered Office
Legacy
10 March 1999
288aAppointment of Director or Secretary
Legacy
10 March 1999
288aAppointment of Director or Secretary
Accounts With Made Up Date
10 March 1999
AAAnnual Accounts
Resolution
10 March 1999
RESOLUTIONSResolutions
Legacy
23 February 1999
288bResignation of Director or Secretary
Legacy
23 February 1999
288bResignation of Director or Secretary
Resolution
16 February 1999
RESOLUTIONSResolutions
Legacy
16 February 1999
363sAnnual Return (shuttle)
Certificate Change Of Name Company
19 November 1998
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
20 November 1997
NEWINCIncorporation