Introduction
Watch Company
Updated On: 21/07/2026
M
MACE CONSTRUCT HOLDINGS LIMITED
MACE CONSTRUCT HOLDINGS LIMITED is an active company incorporated on 29 July 2025 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 CONSTRUCT HOLDINGS LIMITED was registered 0 years ago.(SIC: 64203)
Status
active
Active since N/A years ago
Company No
16614359
LTD Company
Age
N/A Years
Incorporated 29 July 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 11 September 2025 (10 months ago)
Next Due
Due by 30 September 2026
Period: 29 July 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 June 2026 (1 month ago)
Submitted on 21 June 2026 (1 month ago)
Next Due
Due by 30 June 2027
For period ending 16 June 2027
Address
155 Moorgate London, EC2M 6XB,
8 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Share Issue
Jan 26
Capital Alter Shares Subdivision
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Share Issue
Feb 26
Capital Alter Shares Subdivision
Capital Update
Feb 26
Capital Statement Capital Company With D...
Funding Round
Apr 26
Capital Allotment Shares
6
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
REYNOLDS, Mark Peter
ActiveMoorgate, LondonEC2M 6XB
Born May 1963
Director
Appointed 29 Jul 2025
REYNOLDS, Mark Peter
Moorgate, LondonEC2M 6XB
Born May 1963
Director
29 Jul 2025
Active
MILLETT, Jason David
ActiveMoorgate, LondonEC2M 6XB
Born February 1965
Director
Appointed 10 Dec 2025
MILLETT, Jason David
Moorgate, LondonEC2M 6XB
Born February 1965
Director
10 Dec 2025
Active
MUSGROVE, Robert Hugh
ActiveMoorgate, LondonEC2M 6XB
Secretary
Appointed 09 Jun 2026
MUSGROVE, Robert Hugh
Moorgate, LondonEC2M 6XB
Secretary
09 Jun 2026
Active
REYNOLDS, Mark Peter
ActiveMoorgate, LondonEC2M 6XB
Born May 1963
Director
Appointed 29 Jul 2025
REYNOLDS, Mark Peter
Moorgate, LondonEC2M 6XB
Born May 1963
Director
29 Jul 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mark Peter Reynolds
ActiveMoorgate, LondonEC2M 6XB
Born May 1963
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 29 Jul 2025
Mark Peter Reynolds
Moorgate, LondonEC2M 6XB
Born May 1963
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
29 Jul 2025
Active
Filing History
34
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 February 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 February 2026
11 February 2026
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 February 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 January 2026
11 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 September 2025