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Mace Finance Limited

Mace Finance Limited is an active company incorporated on 4 May 2012 with the registered office located in London, City of London. Mace Finance Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08057308
Private limited company
Age
13 years
Incorporated 4 May 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 19 May 2025 (6 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
155 Moorgate
London
EC2M 6XB
Same address for the past 12 years
Telephone
02070686000
Email
Unreported
People
Officers
10
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1965
Director • Irish • Lives in UK • Born in Apr 1958
Director • French • Lives in France • Born in Jan 1960
Director • British • Lives in England • Born in May 1963
Director • Norwegian • Lives in Norway • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Mace Limited
David Owen Allen, Jason David Millett, and 1 more are mutual people.
Active
Mace Group Limited
Jason David Millett and Mark Peter Reynolds are mutual people.
Active
Businessldn
Mark Peter Reynolds is a mutual person.
Active
Cadogan Group Limited
Alison Nimmo 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
Mace Developments (Greenwich) Limited
Mark Peter Reynolds is a mutual person.
Active
The Botley Development Company Limited
Mark Peter Reynolds 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 £254.11M (+24%)
Total Liabilities
-£1.24B
Increased by £260.77M (+27%)
Net Assets
£68.74M
Decreased by £6.66M (-9%)
Debt Ratio (%)
95%
Increased by 1.9% (+2%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 4 Sep 2025
Confirmation Submitted
6 Months Ago on 20 May 2025
Lee James Penlington Resigned
8 Months Ago on 31 Mar 2025
Mr John Holland-Kaye Appointed
11 Months Ago on 1 Jan 2025
Mrs Marie-Sylvia Metayer Appointed
11 Months Ago on 1 Jan 2025
Mr Wilhelmus Theresia Jozef Hageman Appointed
11 Months Ago on 1 Jan 2025
Mr John Bernard Coghlan Appointed
11 Months Ago on 1 Jan 2025
Ms Nina Janelle Bjornstad Appointed
11 Months Ago on 1 Jan 2025
Ms Alison Nimmo Appointed
11 Months Ago on 1 Jan 2025
Mandy Jane Willis Resigned
11 Months Ago on 31 Dec 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 20 May 2025
Termination of appointment of Lee James Penlington as a director on 31 March 2025
Submitted on 31 Mar 2025
Resolutions
Submitted on 28 Jan 2025
Memorandum and Articles of Association
Submitted on 28 Jan 2025
Appointment of Mr John Holland-Kaye as a director on 1 January 2025
Submitted on 15 Jan 2025
Appointment of Ms Nina Janelle Bjornstad as a director on 1 January 2025
Submitted on 13 Jan 2025
Appointment of Mr John Bernard Coghlan as a director on 1 January 2025
Submitted on 13 Jan 2025
Appointment of Mr Wilhelmus Theresia Jozef Hageman as a director on 1 January 2025
Submitted on 13 Jan 2025
Appointment of Mrs Marie-Sylvia Metayer as a director on 1 January 2025
Submitted on 13 Jan 2025
Repayment History
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