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Mace Group Limited

Mace Group Limited is an active company incorporated on 5 June 2001 with the registered office located in London, City of London. Mace Group Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04228706
Private limited company
Age
24 years
Incorporated 5 June 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
155 Moorgate
London
EC2M 6XB
Same address for the past 13 years
Telephone
02035223000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in UK • Born in Feb 1965
Director • Project Manager • British • Lives in UK • Born in Apr 1962
Director • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Mace Limited
Gareth Mark Lewis, Jason David Millett, and 2 more are mutual people.
Active
Mace Finance Limited
Gareth Mark Lewis, Jason David Millett, and 2 more are mutual people.
Active
Mace Construction (International) Limited
Gareth Mark Lewis and Lee James Penlington are mutual people.
Active
Businessldn
Mark Peter Reynolds is a mutual person.
Active
Millett Construction Limited
Jason David Millett is a mutual person.
Active
Mace Develop Limited
Mark Peter Reynolds is a mutual person.
Active
Como Group Limited
Lee James Penlington is a mutual person.
Active
Mace Interiors Group Limited
Lee James Penlington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£327.25M
Increased by £140.6M (+75%)
Turnover
£2.79B
Increased by £431.89M (+18%)
Employees
7.33K
Increased by 420 (+6%)
Total Assets
£1.31B
Increased by £254.21M (+24%)
Total Liabilities
-£1.24B
Increased by £260.87M (+27%)
Net Assets
£68.74M
Decreased by £6.66M (-9%)
Debt Ratio (%)
95%
Increased by 1.9% (+2%)
Latest Activity
Subsidiary Accounts Submitted
3 Days Ago on 4 Sep 2025
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Robert Hugh Musgrove Appointed
8 Months Ago on 31 Dec 2024
Carolyn Pate Resigned
8 Months Ago on 31 Dec 2024
Lee James Penlington Resigned
11 Months Ago on 1 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 17 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Mr Lee James Penlington Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Gareth Mark Lewis Resigned
1 Year 2 Months Ago on 29 Jun 2024
Jonathan Mark Holmes Resigned
1 Year 8 Months Ago on 11 Jan 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Aug 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 1 Aug 2025
Appointment of Robert Hugh Musgrove as a secretary on 31 December 2024
Submitted on 7 Jan 2025
Termination of appointment of Carolyn Pate as a secretary on 31 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Lee James Penlington as a director on 1 October 2024
Submitted on 3 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Aug 2024
Repayment History
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