MF

MACE FINANCE LIMITED

Active

Company number 08057308

London · Incorporated 4 May 2012

155 Moorgate, London, EC2M 6XB

Last updated on 3 September 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 March 2022

Company overview

Mace Finance Limited is an active private limited company incorporated on 4 May 2012 and registered in England and Wales. The company is based at 155 Moorgate, London, EC2M 6XB and carries out the activity of holding companies (SIC 64203).

It is a wholly owned subsidiary of Mace Construct Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current board consists of David Owen Allen (appointed 9 January 2023), Alison Nimmo (appointed 1 January 2025) and Jason David Millett (appointed 27 March 2013), all British directors resident in the United Kingdom.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts were group accounts made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was filed on 26 May 2026. A director was terminated on 2 April 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
26 May 2026
Next due
9 June 2027
9 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 Construct Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 February 2026

Funding

3 funding rounds
14 March 2022
Shares allotted · 0 shares allotted
—
30 January 2017
Shares allotted · 0 shares allotted
—
26 January 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
26 May 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2026 View
Resolution
Resolution
9 January 2026 View
Memorandum Articles
Incorporation
28 December 2025 View
Accounts With Accounts Type Group
Accounts
4 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Resolution
Resolution
28 January 2025 View
Memorandum Articles
Incorporation
28 January 2025 View
Appoint Person Director Company With Name Date
Officers
15 January 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Appoint Person Director Company With Name Date
Officers
13 January 2025 View
Appoint Person Director Company With Name Date
Officers
13 January 2025 View
Appoint Person Director Company With Name Date
Officers
13 January 2025 View
Appoint Person Director Company With Name Date
Officers
13 January 2025 View
Appoint Person Director Company With Name Date
Officers
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 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
Capital Return Purchase Own Shares
Capital
27 August 2024 View
Capital Cancellation Shares
Capital
23 August 2024 View
Resolution
Resolution
9 August 2024 View
Memorandum Articles
Incorporation
6 August 2024 View
Accounts With Accounts Type Group
Accounts
2 August 2024 View
Termination Director Company With Name Termination Date
Officers
1 August 2024 View
Termination Director Company With Name Termination Date
Officers
1 August 2024 View
Termination Director Company With Name Termination Date
Officers
31 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Capital Cancellation Shares
Capital
26 July 2023 View
Capital Return Purchase Own Shares
Capital
26 July 2023 View
Accounts With Accounts Type Group
Accounts
24 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2023 View
Appoint Person Director Company With Name Date
Officers
9 January 2023 View
Capital Return Purchase Own Shares
Capital
13 December 2022 View
Capital Cancellation Shares
Capital
13 December 2022 View
Resolution
Resolution
9 December 2022 View
Memorandum Articles
Incorporation
9 December 2022 View
Accounts With Accounts Type Group
Accounts
27 September 2022 View
Termination Director Company With Name Termination Date
Officers
21 September 2022 View
Capital Cancellation Shares
Capital
6 September 2022 View
Capital Cancellation Shares
Capital
6 September 2022 View
Capital Cancellation Shares
Capital
6 September 2022 View
Capital Cancellation Shares
Capital
6 September 2022 View
Capital Cancellation Shares
Capital
6 September 2022 View
Capital Return Purchase Own Shares
Capital
6 September 2022 View
Capital Return Purchase Own Shares
Capital
6 September 2022 View
Capital Return Purchase Own Shares
Capital
6 September 2022 View
Capital Return Purchase Own Shares
Capital
6 September 2022 View
Capital Return Purchase Own Shares
Capital
6 September 2022 View
Change Person Director Company With Change Date
Officers
1 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2022 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
23 May 2022 View
Capital Cancellation Shares
Capital
11 May 2022 View
Appoint Person Director Company With Name Date
Officers
4 May 2022 View
Resolution
Resolution
3 May 2022 View
Capital Allotment Shares
Capital
29 April 2022 View
Capital Return Purchase Own Shares
Capital
29 April 2022 View
Accounts With Accounts Type Group
Accounts
7 December 2021 View
Change Person Director Company With Change Date
Officers
19 July 2021 View
Termination Director Company With Name Termination Date
Officers
10 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2021 View
Termination Director Company With Name Termination Date
Officers
18 May 2021 View
Capital Return Purchase Own Shares
Capital
18 May 2021 View
Capital Cancellation Shares
Capital
21 April 2021 View
Capital Cancellation Shares
Capital
21 April 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
21 April 2021 View
Capital Cancellation Shares
Capital
9 April 2021 View
Capital Return Purchase Own Shares
Capital
23 March 2021 View
Capital Cancellation Shares
Capital
18 February 2021 View
Capital Cancellation Shares
Capital
18 February 2021 View
Capital Return Purchase Own Shares
Capital
18 February 2021 View
Capital Return Purchase Own Shares
Capital
8 February 2021 View
Accounts With Accounts Type Group
Accounts
30 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 September 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
Accounts With Accounts Type Group
Accounts
10 October 2019 View
Change Person Director Company With Change Date
Officers
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2019 View
Legacy
Insolvency
5 July 2019 View
Legacy
Capital
5 July 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 July 2019 View
Resolution
Resolution
5 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2019 View
Appoint Person Director Company With Name Date
Officers
5 February 2019 View
Accounts With Accounts Type Group
Accounts
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
15 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 May 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
Appoint Person Director Company With Name Date
Officers
15 January 2018 View
Resolution
Resolution
11 January 2018 View
Legacy
Capital
11 January 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 January 2018 View
Legacy
Insolvency
11 January 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
11 January 2018 View
Resolution
Resolution
11 January 2018 View
Accounts With Accounts Type Group
Accounts
6 September 2017 View
Second Filing Capital Allotment Shares
Capital
16 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
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Capital Allotment Shares
Capital
21 February 2017 View
Accounts With Accounts Type Group
Accounts
24 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Capital Alter Shares Redemption Statement Of Capital
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
Change Person Director Company With Change Date
Officers
30 September 2015 View
Accounts With Accounts Type Group
Accounts
28 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
2 June 2015 View
Capital Allotment Shares
Capital
19 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Capital Allotment Shares
Capital
30 January 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 Total Exemption Small
Accounts
8 October 2014 View
Resolution
Resolution
2 October 2014 View
Appoint Person Director Company With Name
Officers
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Second Filing Of Form With Form Type
Document Replacement
3 April 2014 View
Resolution
Resolution
19 February 2014 View
Capital Allotment Shares
Capital
17 February 2014 View
Change Person Director Company With Change Date
Officers
29 November 2013 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2013 View
Legacy
Other
3 October 2013 View
Legacy
Other
3 October 2013 View
Legacy
Other
3 October 2013 View
Change Person Director Company With Change Date
Officers
21 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Resolution
Resolution
16 April 2013 View
Capital Alter Shares Subdivision
Capital
16 April 2013 View
Appoint Person Director Company With Name
Officers
5 April 2013 View
Appoint Person Director Company With Name
Officers
5 April 2013 View
Appoint Person Director Company With Name
Officers
5 April 2013 View
Appoint Person Director Company With Name
Officers
5 April 2013 View
Appoint Person Director Company With Name
Officers
5 April 2013 View
Appoint Person Director Company With Name
Officers
5 April 2013 View
Appoint Person Director Company With Name
Officers
4 April 2013 View
Appoint Person Director Company With Name
Officers
4 April 2013 View
Appoint Person Secretary Company With Name
Officers
4 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 March 2013 View
Change Account Reference Date Company Current Shortened
Accounts
3 July 2012 View
Incorporation Company
Incorporation
4 May 2012 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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