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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Mace Group Limited
Contact
Address
155 Moorgate
London
EC2M 6XB
Same address for the past
13 years
Companies in EC2M 6XB
Telephone
02035223000
Email
Available in Endole App
Website
Macegroup.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Lee James Penlington
Director • British • Lives in England • Born in Jan 1970
Jason David Millett
Director • British • Lives in UK • Born in Feb 1965
Gareth Mark Lewis
Director • Project Manager • British • Lives in UK • Born in Apr 1962
Mark Peter Reynolds
Director • British • Lives in England • Born in May 1963
Robert Hugh Musgrove
Secretary
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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