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Mace Interiors Group Limited

Mace Interiors Group Limited is an active company incorporated on 22 January 2003 with the registered office located in London, City of London. Mace Interiors Group Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04643976
Private limited company
Age
22 years
Incorporated 22 January 2003
Size
Micro
Balance sheet is under £500,000
Under 10 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 7 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
020 35223000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Commercial Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in UK • Born in Oct 1972
Director • British • Lives in UK • Born in Sep 1978
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Como Group Limited
Lee James Penlington, Mr Stewart Anthony Ward, and 1 more are mutual people.
Active
Como Construction Limited
Lee James Penlington, Mr Stewart Anthony Ward, and 1 more are mutual people.
Active
Como Homes Limited
Lee James Penlington, Mr Stewart Anthony Ward, and 1 more are mutual people.
Active
Mace Limited
Lee James Penlington is a mutual person.
Active
Mace Group Limited
Lee James Penlington is a mutual person.
Active
Mace Living Limited
Lee James Penlington is a mutual person.
Active
Mace Finance Limited
Lee James Penlington is a mutual person.
Active
Mace Projects (South Africa) 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
£2.83M
Increased by £142K (+5%)
Turnover
£14.02M
Decreased by £15.64M (-53%)
Employees
Unreported
Same as previous period
Total Assets
£6.11M
Decreased by £2.14M (-26%)
Total Liabilities
-£7.72M
Decreased by £5.17M (-40%)
Net Assets
-£1.61M
Increased by £3.03M (-65%)
Debt Ratio (%)
126%
Decreased by 29.91% (-19%)
Latest Activity
Subsidiary Accounts Submitted
19 Days Ago on 19 Aug 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
Mr Dominic Mark Anstey Details Changed
9 Months Ago on 15 Nov 2024
Mr Dominic Mark Anstey Appointed
9 Months Ago on 15 Nov 2024
Lee James Penlington Resigned
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Mr Lee James Penlington Details Changed
15 Years Ago on 1 Oct 2009
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Notice of agreement to exemption from audit of accounts 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
Director's details changed for Mr Dominic Mark Anstey on 15 November 2024
Submitted on 7 Jan 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
Appointment of Mr Dominic Mark Anstey as a director on 15 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Lee James Penlington as a director on 1 October 2024
Submitted on 3 Oct 2024
Repayment History
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