MC

MACE CONSTRUCT HOLDINGS LIMITED

Active

Company number 16614359

London, United Kingdom · Incorporated 29 July 2025

155 Moorgate, London, EC2M 6XB, United Kingdom

Last updated on 5 September 2026

Activities of construction holding companies · SIC 64203


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
30 April 2026

Company overview

MACE CONSTRUCT HOLDINGS LIMITED is an active private limited company incorporated on 29 July 2025 under the jurisdiction of England and Wales. The company is registered at 155 Moorgate, London, EC2M 6XB, and its principal activity is that of a holding company (SIC 64203).

It has no charges and no history of insolvency. Accounts for the period ending 31 December 2025 are due by 30 September 2026. The most recent confirmation statement was made up to 16 June 2026 and the next is due by 30 June 2027.

The board consists of directors Mark Peter Reynolds (appointed 29 July 2025) and Jason David Millett (appointed 10 December 2025), together with company secretary Robert Hugh Musgrove (appointed 9 June 2026). Mark Peter Reynolds holds significant control with 50–75% of the shares and voting rights. A PSC04 filing was submitted on 2 July 2026 to record a change to the person with significant control.

Compliance

Annual accounts Up to date
Last filed
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 June 2026
Next due
30 June 2027
10 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mark Peter Reynolds
Born May 1963
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
29 July 2025

Funding

3 funding rounds
30 April 2026
Shares allotted · 0 shares allotted
2 February 2026
Shares allotted · 0 shares allotted
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Change To A Person With Significant Control
Persons With Significant Control
2 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
10 June 2026 View
Memorandum Articles
Incorporation
19 May 2026 View
Resolution
Resolution
19 May 2026 View
Capital Allotment Shares
Capital
1 May 2026 View
Resolution
Resolution
16 March 2026 View
Memorandum Articles
Incorporation
16 March 2026 View
Legacy
Miscellaneous
11 March 2026 View
Legacy
Miscellaneous
11 March 2026 View
Legacy
Miscellaneous
11 March 2026 View
Legacy
Miscellaneous
11 March 2026 View
Legacy
Miscellaneous
11 March 2026 View
Legacy
Miscellaneous
11 March 2026 View
Legacy
Miscellaneous
5 March 2026 View
Legacy
Capital
27 February 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 February 2026 View
Legacy
Insolvency
27 February 2026 View
Resolution
Resolution
27 February 2026 View
Memorandum Articles
Incorporation
20 February 2026 View
Resolution
Resolution
20 February 2026 View
Resolution
Resolution
20 February 2026 View
Capital Alter Shares Subdivision
Capital
12 February 2026 View
Capital Variation Of Rights Attached To Shares
Capital
11 February 2026 View
Capital Name Of Class Of Shares
Capital
11 February 2026 View
Resolution
Resolution
11 February 2026 View
Memorandum Articles
Incorporation
10 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2026 View
Capital Allotment Shares
Capital
3 February 2026 View
Capital Allotment Shares
Capital
3 February 2026 View
Capital Alter Shares Subdivision
Capital
9 January 2026 View
Appoint Person Director Company With Name Date
Officers
15 December 2025 View
Change Account Reference Date Company Current Shortened
Accounts
11 September 2025 View
Incorporation Company
Incorporation
29 July 2025 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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