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Mace Construct Specialist Services Limited

Mace Construct Specialist Services Limited is an active company incorporated on 1 March 2006 with the registered office located in London, City of London. Mace Construct Specialist Services Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05726148
Private limited company
Age
19 years
Incorporated 1 March 2006
Size
Unreported
Confirmation
Submitted
Dated 10 February 2025 (6 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 2 years 7 months 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 38243357
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Mep Director • British • Lives in UK • Born in Apr 1977
Director • Project Manager • British • Lives in UK • Born in May 1965
Secretary
Mace Construct Limited
PSC
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Mutual Companies
Mace Mep Services Limited
Gavin Seager 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
£2.36M
Increased by £129K (+6%)
Turnover
£69.9M
Decreased by £3.67M (-5%)
Employees
Unreported
Same as previous period
Total Assets
£29.32M
Decreased by £3.77M (-11%)
Total Liabilities
-£27.4M
Decreased by £3.52M (-11%)
Net Assets
£1.91M
Decreased by £253K (-12%)
Debt Ratio (%)
93%
Increased by 0.02% (0%)
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 19 Aug 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Robert Hugh Musgrove Appointed
8 Months Ago on 31 Dec 2024
Carolyn Pate Resigned
8 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Subsidiary Accounts Submitted
2 Years Ago on 11 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Mace Construct Limited (PSC) Appointed
2 Years 8 Months Ago on 1 Jan 2023
Mace Limited (PSC) Resigned
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Notice of agreement to exemption from audit of accounts for 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
Consolidated accounts of parent company for subsidiary company 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 10 February 2025 with no updates
Submitted on 10 Feb 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 1 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 1 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 1 Aug 2024
Repayment History
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