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MACE FINANCE LIMITED (08057308)

MACE FINANCE LIMITED (08057308) is an active UK company. incorporated on 4 May 2012. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of construction holding companies. MACE FINANCE LIMITED has been registered for 14 years. Current directors include ALLEN, David Owen, NIMMO, Alison, MILLETT, Jason David and 4 others.

Company Number
08057308
Status
active
Type
ltd
Incorporated
4 May 2012
Age
14 years
Address
155 Moorgate, London, EC2M 6XB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of construction holding companies
Directors
ALLEN, David Owen, NIMMO, Alison, MILLETT, Jason David, COGHLAN, John Bernard, HAGEMAN, Wilhelmus Theresia Jozef, METAYER, Marie-Sylvia, REYNOLDS, Mark Peter
SIC Codes
64203

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Introduction
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Updated On: 21/07/2026
M

MACE FINANCE LIMITED

MACE FINANCE LIMITED is an active company incorporated on 4 May 2012 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. MACE FINANCE LIMITED was registered 14 years ago.(SIC: 64203)

Status

active

Active since 14 years ago

Company No

08057308

LTD Company

Age

14 Years

Incorporated 4 May 2012

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 3 July 2012 (14 years ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 26 May 2026 (2 months ago)
Submitted on 26 May 2026 (2 months ago)

Next Due

Due by 9 June 2027
For period ending 26 May 2027
Contact
Address

155 Moorgate London, EC2M 6XB,

Timeline

79 key events • 2012 - 2026

Funding Officers Ownership
Company Founded
May 12
Director Joined
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Share Issue
Apr 13
Funding Round
Feb 14
Director Joined
Jul 14
Director Left
Dec 14
Director Joined
Dec 14
Funding Round
Jan 15
Funding Round
May 15
Capital Update
Dec 15
Share Issue
Jan 16
Funding Round
Feb 17
Share Issue
Jan 18
Capital Update
Jan 18
Director Joined
Jan 18
Director Left
Jan 18
Director Joined
Jun 18
Director Joined
Feb 19
Capital Update
Jul 19
Director Joined
Jan 20
Director Left
Mar 20
Director Left
May 20
Share Buyback
Feb 21
Share Buyback
Feb 21
Capital Reduction
Feb 21
Capital Reduction
Feb 21
Share Buyback
Mar 21
Capital Reduction
Apr 21
Share Buyback
Apr 21
Capital Reduction
Apr 21
Capital Reduction
Apr 21
Share Buyback
May 21
Director Left
May 21
Director Left
Jun 21
Share Buyback
Apr 22
Funding Round
Apr 22
Director Joined
May 22
Capital Reduction
May 22
Share Buyback
Sept 22
Share Buyback
Sept 22
Share Buyback
Sept 22
Share Buyback
Sept 22
Share Buyback
Sept 22
Capital Reduction
Sept 22
Capital Reduction
Sept 22
Capital Reduction
Sept 22
Capital Reduction
Sept 22
Capital Reduction
Sept 22
Director Left
Sept 22
Share Buyback
Dec 22
Capital Reduction
Dec 22
Director Joined
Jan 23
Share Buyback
Jul 23
Capital Reduction
Jul 23
Director Left
Jan 24
Director Left
Jul 24
Director Left
Jul 24
Director Left
Jul 24
Capital Reduction
Aug 24
Share Buyback
Aug 24
Director Left
Jan 25
Director Joined
Jan 25
Director Joined
Jan 25
Director Joined
Jan 25
Director Joined
Jan 25
Director Joined
Jan 25
Director Left
Jan 25
Director Joined
Jan 25
Director Left
Mar 25
Owner Exit
Feb 26
Director Left
Apr 26
Director Left
Apr 26
39
Funding
38
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

25

8 Active
17 Resigned

VAUGHAN, David Keith

Resigned
Moorgate, LondonEC2M 6XB
Born March 1958
Director
Appointed 04 May 2012
Resigned 12 Dec 2014

CASTLE, Mark

Resigned
Moorgate, LondonEC2M 6XB
Born January 1965
Director
Appointed 27 Mar 2013
Resigned 01 Apr 2021

ALLEN, David Owen

Active
Moorgate, LondonEC2M 6XB
Born February 1972
Director
Appointed 09 Jan 2023

NIMMO, Alison

Active
Moorgate, LondonEC2M 6XB
Born May 1964
Director
Appointed 01 Jan 2025

JEFFERY, Stephen Paul

Resigned
Moorgate, LondonEC2M 6XB
Born May 1965
Director
Appointed 01 Jan 2019
Resigned 31 Dec 2024

MILLETT, Jason David

Active
Moorgate, LondonEC2M 6XB
Born February 1965
Director
Appointed 27 Mar 2013

PENLINGTON, Lee James

Resigned
Moorgate, LondonEC2M 6XB
Born January 1970
Director
Appointed 01 Jul 2014
Resigned 31 Mar 2025

MANGAN, Eloise Jane

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

BURLEY, Marcus Ian

Resigned
Moorgate, LondonEC2M 6XB
Born February 1967
Director
Appointed 27 Mar 2013
Resigned 31 Dec 2017

COGHLAN, John Bernard

Active
Moorgate, LondonEC2M 6XB
Born April 1958
Director
Appointed 01 Jan 2025

WILLIS, Mandy Jane

Resigned
Moorgate, LondonEC2M 6XB
Born April 1970
Director
Appointed 02 Jan 2018
Resigned 31 Dec 2024

BIENFAIT, Richard Antoine

Resigned
Moorgate, LondonEC2M 6XB
Born September 1967
Director
Appointed 27 Jan 2020
Resigned 31 Aug 2022

PATE, Carolyn

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

LEWIS, Clare Anne

Resigned
Moorgate, LondonEC2M 6XB
Born March 1968
Director
Appointed 04 Jun 2018
Resigned 04 May 2021

MUSGROVE, Robert Hugh

Active
Moorgate, LondonEC2M 6XB
Secretary
Appointed 31 Dec 2024

BJORNSTAD, Nina Janelle

Resigned
Moorgate, LondonEC2M 6XB
Born July 1977
Director
Appointed 01 Jan 2025
Resigned 31 Mar 2026

HAGEMAN, Wilhelmus Theresia Jozef

Active
Moorgate, LondonEC2M 6XB
Born June 1970
Director
Appointed 01 Jan 2025

METAYER, Marie-Sylvia

Active
Moorgate, LondonEC2M 6XB
Born January 1960
Director
Appointed 01 Jan 2025

HOLLAND-KAYE, John

Resigned
Moorgate, LondonEC2M 6XB
Born March 1965
Director
Appointed 01 Jan 2025
Resigned 31 Mar 2026

PYCROFT, Stephen Gerard

Resigned
Moorgate, LondonEC2M 6XB
Born October 1958
Director
Appointed 27 Mar 2013
Resigned 01 Aug 2024

HOLMES, Jonathan Mark

Resigned
Moorgate, LondonEC2M 6XB
Born August 1961
Director
Appointed 27 Mar 2013
Resigned 01 Aug 2024

REYNOLDS, Mark Peter

Active
Moorgate, LondonEC2M 6XB
Born May 1963
Director
Appointed 27 Mar 2013

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 27 Mar 2013
Resigned 01 May 2020

LEWIS, Gareth Mark

Resigned
Moorgate, LondonEC2M 6XB
Born April 1962
Director
Appointed 27 Mar 2013
Resigned 31 Jul 2024

Persons with significant control

2

1 Active
1 Ceased

Mace Construct Holdings 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 02 Feb 2026

Mr Mark Peter Reynolds

Ceased
Moorgate, LondonEC2M 6XB
Born May 1963

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

151

Confirmation Statement With Updates
26 May 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 April 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 April 2026
TM01Termination of Director
Notification Of A Person With Significant Control
3 February 2026
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Resolution
9 January 2026
RESOLUTIONSResolutions
Memorandum Articles
28 December 2025
MAMA
Accounts With Accounts Type Group
4 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
20 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 March 2025
TM01Termination of Director
Resolution
28 January 2025
RESOLUTIONSResolutions
Memorandum Articles
28 January 2025
MAMA
Appoint Person Director Company With Name Date
15 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
13 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2025
TM01Termination of Director
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
Capital Return Purchase Own Shares
27 August 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
23 August 2024
SH06Cancellation of Shares
Resolution
9 August 2024
RESOLUTIONSResolutions
Memorandum Articles
6 August 2024
MAMA
Accounts With Accounts Type Group
2 August 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
1 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
31 July 2024
TM01Termination of Director
Confirmation Statement With Updates
31 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 January 2024
TM01Termination of Director
Capital Return Purchase Own Shares
26 July 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
26 July 2023
SH06Cancellation of Shares
Accounts With Accounts Type Group
24 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
31 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 January 2023
AP01Appointment of Director
Capital Return Purchase Own Shares
13 December 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
13 December 2022
SH06Cancellation of Shares
Memorandum Articles
9 December 2022
MAMA
Resolution
9 December 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
27 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 September 2022
TM01Termination of Director
Capital Return Purchase Own Shares
6 September 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 September 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 September 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 September 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 September 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
6 September 2022
SH06Cancellation of Shares
Capital Cancellation Shares
6 September 2022
SH06Cancellation of Shares
Capital Cancellation Shares
6 September 2022
SH06Cancellation of Shares
Capital Cancellation Shares
6 September 2022
SH06Cancellation of Shares
Capital Cancellation Shares
6 September 2022
SH06Cancellation of Shares
Change Person Director Company With Change Date
1 July 2022
CH01Change of Director Details
Confirmation Statement With Updates
23 June 2022
CS01Confirmation Statement
Capital Cancellation Treasury Shares With Date Currency Capital Figure
23 May 2022
SH05Notice of Cancellation of Shares
Capital Cancellation Shares
11 May 2022
SH06Cancellation of Shares
Appoint Person Director Company With Name Date
4 May 2022
AP01Appointment of Director
Resolution
3 May 2022
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
29 April 2022
SH03Return of Purchase of Own Shares
Capital Allotment Shares
29 April 2022
SH01Allotment of Shares
Accounts With Accounts Type Group
7 December 2021
AAAnnual Accounts
Change Person Director Company With Change Date
19 July 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
10 June 2021
TM01Termination of Director
Confirmation Statement With Updates
24 May 2021
CS01Confirmation Statement
Capital Return Purchase Own Shares
18 May 2021
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
18 May 2021
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
21 April 2021
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
21 April 2021
SH06Cancellation of Shares
Capital Cancellation Shares
21 April 2021
SH06Cancellation of Shares
Capital Cancellation Shares
9 April 2021
SH06Cancellation of Shares
Capital Return Purchase Own Shares
23 March 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
18 February 2021
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
18 February 2021
SH06Cancellation of Shares
Capital Cancellation Shares
18 February 2021
SH06Cancellation of Shares
Capital Return Purchase Own Shares
8 February 2021
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
30 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
3 September 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 May 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
4 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
30 January 2020
AP01Appointment of Director
Accounts With Accounts Type Group
10 October 2019
AAAnnual Accounts
Change Person Director Company With Change Date
8 October 2019
CH01Change of Director Details
Confirmation Statement With Updates
7 October 2019
CS01Confirmation Statement
Resolution
5 July 2019
RESOLUTIONSResolutions
Legacy
5 July 2019
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
5 July 2019
SH19Statement of Capital
Legacy
5 July 2019
SH20SH20
Confirmation Statement With Updates
8 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 February 2019
AP01Appointment of Director
Accounts With Accounts Type Group
28 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 June 2018
AP01Appointment of Director
Confirmation Statement With Updates
8 May 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
12 February 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
30 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
15 January 2018
AP01Appointment of Director
Resolution
11 January 2018
RESOLUTIONSResolutions
Capital Alter Shares Redemption Statement Of Capital
11 January 2018
SH02Allotment of Shares (prescribed particulars)
Resolution
11 January 2018
RESOLUTIONSResolutions
Legacy
11 January 2018
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
11 January 2018
SH19Statement of Capital
Legacy
11 January 2018
SH20SH20
Accounts With Accounts Type Group
6 September 2017
AAAnnual Accounts
Second Filing Capital Allotment Shares
16 August 2017
RP04SH01RP04SH01
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
18 May 2017
CS01Confirmation Statement
Capital Allotment Shares
21 February 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
24 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2016
AR01AR01
Capital Alter Shares Redemption Statement Of Capital
13 January 2016
SH02Allotment of Shares (prescribed particulars)
Resolution
23 December 2015
RESOLUTIONSResolutions
Legacy
23 December 2015
CAP-SSCAP-SS
Legacy
23 December 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
23 December 2015
SH19Statement of Capital
Change Person Director Company With Change Date
30 September 2015
CH01Change of Director Details
Accounts With Accounts Type Group
28 August 2015
AAAnnual Accounts
Second Filing Of Form With Form Type
2 June 2015
RP04RP04
Capital Allotment Shares
19 May 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
11 May 2015
AR01AR01
Capital Allotment Shares
30 January 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
16 December 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
16 December 2014
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
8 October 2014
AAAnnual Accounts
Resolution
2 October 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name
7 July 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 June 2014
AR01AR01
Second Filing Of Form With Form Type
3 April 2014
RP04RP04
Resolution
19 February 2014
RESOLUTIONSResolutions
Capital Allotment Shares
17 February 2014
SH01Allotment of Shares
Change Person Director Company With Change Date
29 November 2013
CH01Change of Director Details
Legacy
3 October 2013
GUARANTEE2GUARANTEE2
Legacy
3 October 2013
AGREEMENT2AGREEMENT2
Legacy
3 October 2013
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
3 October 2013
AAAnnual Accounts
Change Person Director Company With Change Date
21 July 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
10 May 2013
AR01AR01
Resolution
16 April 2013
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
16 April 2013
SH02Allotment of Shares (prescribed particulars)
Appoint Person Director Company With Name
5 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
5 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
5 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
5 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
5 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
5 April 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
4 April 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
4 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
4 April 2013
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
26 March 2013
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
3 July 2012
AA01Change of Accounting Reference Date
Incorporation Company
4 May 2012
NEWINCIncorporation