Introduction
Watch Company
Updated On: 21/07/2026
M
MACE DEVELOPMENTS (STEVENAGE) LIMITED
MACE DEVELOPMENTS (STEVENAGE) LIMITED is an active company incorporated on 19 December 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. MACE DEVELOPMENTS (STEVENAGE) LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11734465
LTD Company
Age
7 Years
Incorporated 19 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 January 2021 (5 years 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
Last Filed
Made up to 19 December 2025 (7 months ago)
Submitted on 18 December 2019 (6 years ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
155 Moorgate London, EC2M 6XB,
7 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
WILLIS, Mandy Jane
ActiveMoorgate, LondonEC2M 6XB
Born April 1970
Director
Appointed 08 Apr 2020
WILLIS, Mandy Jane
Moorgate, LondonEC2M 6XB
Born April 1970
Director
08 Apr 2020
Active
WILLIS, Mandy Jane
ActiveMoorgate, LondonEC2M 6XB
Born April 1970
Director
Appointed 08 Apr 2020
WILLIS, Mandy Jane
Moorgate, LondonEC2M 6XB
Born April 1970
Director
08 Apr 2020
Active
PATE, Carolyn
ResignedMoorgate, LondonEC2M 6XB
Secretary
Appointed 19 Dec 2018
Resigned 31 Dec 2024
PATE, Carolyn
Moorgate, LondonEC2M 6XB
Secretary
19 Dec 2018
Resigned 31 Dec 2024
Resigned
MUSGROVE, Robert Hugh
ActiveMoorgate, LondonEC2M 6XB
Secretary
Appointed 31 Dec 2024
MUSGROVE, Robert Hugh
Moorgate, LondonEC2M 6XB
Secretary
31 Dec 2024
Active
REYNOLDS, Mark Peter
ActiveMoorgate, LondonEC2M 6XB
Born May 1963
Director
Appointed 27 Jan 2020
REYNOLDS, Mark Peter
Moorgate, LondonEC2M 6XB
Born May 1963
Director
27 Jan 2020
Active
HONE, Dennis Vincent
ResignedMoorgate, LondonEC2M 6XB
Born March 1958
Director
Appointed 19 Dec 2018
Resigned 27 Jan 2020
HONE, Dennis Vincent
Moorgate, LondonEC2M 6XB
Born March 1958
Director
19 Dec 2018
Resigned 27 Jan 2020
Resigned
GROVER, David Richard
ResignedMoorgate, LondonEC2M 6XB
Born June 1963
Director
Appointed 19 Dec 2018
Resigned 08 Apr 2020
GROVER, David Richard
Moorgate, LondonEC2M 6XB
Born June 1963
Director
19 Dec 2018
Resigned 08 Apr 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mace Develop Limited
ActiveMoorgate, 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 19 Dec 2018
Mace Develop Limited
Moorgate, LondonEC2M 6XB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2018
Active
Filing History
45
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 January 2025
4 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2020