MG

MACE GROUP LIMITED

Active

Company number 04228706

London · Incorporated 5 June 2001

155 Moorgate, London, EC2M 6XB

Last updated on 20 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

DRAFTDATA LIMITED · 5 June 2001 – 9 July 2001

Company overview

MACE GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 5 June 2001 and remains active on the register. It changed its name from DRAFTDATA LIMITED on 5 June 2001. Its registered office is at 155 Moorgate, London, EC2M 6XB. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Mace Finance Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: REYNOLDS, Mark Peter (appointed 3 August 2001) and MILLETT, Jason David (appointed 1 January 2013). MUSGROVE, Robert Hugh serves as company secretary (appointed 31 December 2024). 32 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2024, were filed on 4 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 1 September 2026. The next is due by 15 September 2027. Companies House holds 256 filings for this company, most recently a confirmation statement filing on 1 September 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
1 September 2026
Next due
15 September 2027
12 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
1 January 2013
RM
REYNOLDS, Mark Peter
Director
3 August 2001
PC
PATE, Carolyn
Secretary · Resigned
12 July 2017
PL
PENLINGTON, Lee James
Director · Resigned
1 January 2016
HD
HONE, Dennis Vincent
Director · Resigned
12 December 2014
ME
MANGAN, Eloise Jane
Secretary · Resigned
22 January 2013
CM
CASTLE, Mark
Director · Resigned
1 January 2013
VA
VAUGHAN, Anita Pamela
Director · Resigned
3 April 2012
HS
HOLMES, Sheena Elizabeth
Director · Resigned
3 April 2012
RD
REYNOLDS, Deborah Jane
Director · Resigned
3 April 2012
BM
BURLEY, Marcus Ian
Director · Resigned
2 January 2007
GD
GROVER, David Richard
Director · Resigned
2 January 2007
LG
LEWIS, Gareth Mark
Director · Resigned
2 January 2007
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
AJ
ANDERSON, John Rodney
Director · Resigned
13 September 2002
RT
RENWICK, Timothy
Director · Resigned
3 August 2001
WG
WALKER, Gary, Dr
Director · Resigned
3 August 2001
GR
GREASLEY, Roger Charles
Director · Resigned
3 August 2001
AS
ANDERSON, Stephen Mark
Director · Resigned
3 August 2001
AM
ATKINSON, Michael William
Director · Resigned
3 August 2001
BS
BOOTH, Stephen
Director · Resigned
3 August 2001
FG
FRANCE, Gary Spencer
Director · Resigned
3 August 2001
DM
DAVIES, Michael John
Director · Resigned
3 August 2001
HJ
HOLMES, Jonathan Mark
Director · Resigned
3 August 2001
DA
DUNLEAVY, Ann Geraldine
Secretary · Resigned
10 July 2001
WR
WHITE, Robert Frederick
Director · Resigned
10 July 2001
VD
VAUGHAN, David Keith
Director · Resigned
10 July 2001
PS
PYCROFT, Stephen Gerard
Director · Resigned
10 July 2001
EI
EXCELLET INVESTMENTS LIMITED
Corporate Secretary · Resigned
18 June 2001
QL
QUICKNESS LIMITED
Corporate Director · Resigned
18 June 2001
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
5 June 2001
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
5 June 2001

Persons with significant control

PS
Mace Finance 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

Confirmation Statement With No Updates
Confirmation Statement
1 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2026 View
Memorandum Articles
Incorporation
9 January 2026 View
Resolution
Resolution
27 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 September 2025 View
Legacy
Accounts
4 September 2025 View
Legacy
Other
19 August 2025 View
Legacy
Other
19 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 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
Termination Director Company With Name Termination Date
Officers
3 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 August 2024 View
Legacy
Accounts
17 August 2024 View
Legacy
Other
17 August 2024 View
Legacy
Other
17 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2024 View
Change Person Director Company With Change Date
Officers
7 August 2024 View
Legacy
Accounts
2 August 2024 View
Legacy
Other
2 August 2024 View
Legacy
Other
2 August 2024 View
Termination Director Company With Name Termination Date
Officers
9 July 2024 View
Termination Director Company With Name Termination Date
Officers
16 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 August 2023 View
Legacy
Accounts
11 August 2023 View
Legacy
Other
11 August 2023 View
Legacy
Other
11 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2022 View
Legacy
Accounts
3 October 2022 View
Legacy
Other
3 October 2022 View
Legacy
Other
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2021 View
Legacy
Accounts
20 December 2021 View
Legacy
Other
20 December 2021 View
Legacy
Other
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Termination Director Company With Name Termination Date
Officers
10 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 January 2021 View
Legacy
Accounts
18 January 2021 View
Legacy
Other
18 January 2021 View
Legacy
Other
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 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
Change To A Person With Significant Control
Persons With Significant Control
23 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2019 View
Legacy
Accounts
21 October 2019 View
Legacy
Other
21 October 2019 View
Legacy
Other
21 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2018 View
Legacy
Accounts
28 September 2018 View
Legacy
Other
28 September 2018 View
Legacy
Other
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2018 View
Change Person Director Company With Change Date
Officers
12 February 2018 View
Termination Director Company With Name Termination Date
Officers
30 January 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 November 2017 View
Legacy
Accounts
10 November 2017 View
Legacy
Other
10 November 2017 View
Legacy
Other
5 October 2017 View
Legacy
Other
5 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 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
Termination Director Company With Name Termination Date
Officers
29 November 2016 View
Termination Director Company With Name Termination Date
Officers
29 November 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2016 View
Legacy
Accounts
20 October 2016 View
Legacy
Other
20 October 2016 View
Legacy
Other
20 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Appoint Person Director Company With Name Date
Officers
15 February 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2016 View
Legacy
Accounts
4 January 2016 View
Legacy
Other
4 January 2016 View
Legacy
Other
4 January 2016 View
Change Person Director Company With Change Date
Officers
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Termination Director Company With Name Termination Date
Officers
16 July 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
Accounts With Accounts Type Group
Accounts
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 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
Capital Cancellation Shares
Capital
30 April 2013 View
Appoint Person Director Company With Name
Officers
11 February 2013 View
Appoint Person Director Company With Name
Officers
11 February 2013 View
Termination Secretary Company With Name
Officers
23 January 2013 View
Appoint Person Secretary Company With Name
Officers
23 January 2013 View
Resolution
Resolution
30 November 2012 View
Capital Return Purchase Own Shares
Capital
30 November 2012 View
Accounts With Accounts Type Group
Accounts
21 September 2012 View
Change Person Director Company With Change Date
Officers
7 September 2012 View
Change Person Director Company With Change Date
Officers
7 September 2012 View
Change Person Director Company With Change Date
Officers
7 September 2012 View
Change Person Director Company With Change Date
Officers
7 September 2012 View
Change Person Director Company With Change Date
Officers
7 September 2012 View
Change Person Director Company With Change Date
Officers
7 September 2012 View
Change Person Secretary Company With Change Date
Officers
7 September 2012 View
Change Person Director Company With Change Date
Officers
7 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
2 August 2012 View
Change Person Director Company With Change Date
Officers
22 May 2012 View
Appoint Person Director Company With Name
Officers
11 April 2012 View
Appoint Person Director Company With Name
Officers
11 April 2012 View
Appoint Person Director Company With Name
Officers
11 April 2012 View
Resolution
Resolution
4 January 2012 View
Capital Return Purchase Own Shares
Capital
4 January 2012 View
Resolution
Resolution
16 December 2011 View
Capital Return Purchase Own Shares
Capital
16 December 2011 View
Accounts With Accounts Type Group
Accounts
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2011 View
Termination Director Company With Name
Officers
19 January 2011 View
Resolution
Resolution
22 December 2010 View
Capital Return Purchase Own Shares
Capital
22 December 2010 View
Accounts With Accounts Type Group
Accounts
29 September 2010 View
Change Person Secretary Company With Change Date
Officers
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Change Person Director Company With Change Date
Officers
21 September 2010 View
Change Person Director Company With Change Date
Officers
20 September 2010 View
Resolution
Resolution
22 February 2010 View
Capital Return Purchase Own Shares
Capital
22 February 2010 View
Capital Return Purchase Own Shares
Capital
22 February 2010 View
Resolution
Resolution
4 January 2010 View
Capital Return Purchase Own Shares
Capital
4 January 2010 View
Accounts With Accounts Type Group
Accounts
28 October 2009 View
Legacy
Annual Return
25 August 2009 View
Resolution
Resolution
20 August 2009 View
Legacy
Capital
13 August 2009 View
Legacy
Capital
13 August 2009 View
Legacy
Capital
15 January 2009 View
Legacy
Capital
15 January 2009 View
Legacy
Capital
30 December 2008 View
Resolution
Resolution
28 December 2008 View
Legacy
Capital
28 December 2008 View
Legacy
Capital
28 December 2008 View
Resolution
Resolution
28 December 2008 View
Resolution
Resolution
28 December 2008 View
Resolution
Resolution
28 December 2008 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
Capital
19 December 2008 View
Accounts With Accounts Type Group
Accounts
20 October 2008 View
Legacy
Annual Return
4 August 2008 View
Legacy
Capital
4 April 2008 View
Memorandum Articles
Incorporation
15 January 2008 View
Accounts With Accounts Type Full
Accounts
22 October 2007 View
Legacy
Annual Return
8 August 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Officers
1 February 2007 View
Legacy
Officers
1 February 2007 View
Legacy
Officers
27 January 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Annual Return
11 August 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
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
Annual Return
24 August 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Officers
27 June 2005 View
Accounts With Accounts Type Group
Accounts
17 June 2005 View
Legacy
Mortgage
17 February 2005 View
Legacy
Officers
17 February 2005 View
Accounts With Accounts Type Group
Accounts
30 October 2004 View
Legacy
Annual Return
10 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Annual Return
8 June 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Capital
4 February 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
23 December 2003 View
Accounts With Accounts Type Group
Accounts
1 December 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Mortgage
20 June 2003 View
Legacy
Capital
19 June 2003 View
Legacy
Annual Return
18 June 2003 View
Legacy
Officers
18 November 2002 View
Accounts With Accounts Type Group
Accounts
1 November 2002 View
Legacy
Officers
26 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
Annual Return
2 July 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
2 May 2002 View
Statement Of Affairs
Miscellaneous
5 December 2001 View
Legacy
Capital
5 December 2001 View
Legacy
Accounts
30 October 2001 View
Statement Of Affairs
Miscellaneous
23 October 2001 View
Legacy
Capital
23 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Capital
5 September 2001 View
Legacy
Capital
5 September 2001 View
Legacy
Capital
31 August 2001 View
Resolution
Resolution
31 August 2001 View
Resolution
Resolution
31 August 2001 View
Resolution
Resolution
31 August 2001 View
Legacy
Mortgage
21 August 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Capital
21 August 2001 View
Resolution
Resolution
17 August 2001 View
Resolution
Resolution
17 August 2001 View
Resolution
Resolution
17 August 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Address
24 July 2001 View
Certificate Change Of Name Company
Change Of Name
9 July 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Address
21 June 2001 View
Resolution
Resolution
21 June 2001 View
Incorporation Company
Incorporation
5 June 2001 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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