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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.
Watch Company
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
(5 months ago)
Next confirmation dated
19 May 2026
Due by
2 June 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Mace Finance Limited
Contact
Update Details
Address
155 Moorgate
London
EC2M 6XB
Same address for the past
12 years
Companies in EC2M 6XB
Telephone
02070686000
Email
Unreported
Website
Macegroup.com
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People
Officers
17
Shareholders
10
Controllers (PSC)
1
Stephen Gerard Pycroft
Director • British • Lives in UK • Born in Oct 1958
Mark Peter Reynolds
Director • British • Lives in England • Born in May 1963
Carolyn Pate
Secretary
Robert Hugh Musgrove
Secretary
Gareth Mark Lewis
Director • British • Lives in UK • Born in Apr 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mace Limited
Mark Peter Reynolds, Mandy Jane Willis, and 5 more are mutual people.
Active
Mace Group Limited
Mark Peter Reynolds, Gareth Mark Lewis, and 2 more are mutual people.
Active
The Botley Development Company Limited
Stephen Gerard Pycroft, Mark Peter Reynolds, and 1 more are mutual people.
Active
Botley Devmanco Ltd
Stephen Gerard Pycroft, Mark Peter Reynolds, and 1 more are mutual people.
Active
Mace Construct Limited
Mandy Jane Willis, Stephen Paul Jeffery, and 1 more are mutual people.
Active
Botley Developments (Holdings) Limited
Stephen Gerard Pycroft, Mark Peter Reynolds, and 1 more are mutual people.
Active
BDC Phase 2 Limited
Stephen Gerard Pycroft, Mark Peter Reynolds, and 1 more are mutual people.
Active
Mace Construction (International) Limited
Stephen Paul Jeffery, Gareth Mark Lewis, and 1 more are mutual people.
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 £254.11M (+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%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 4 Sep 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Lee James Penlington Resigned
6 Months Ago on 31 Mar 2025
Mr John Holland-Kaye Appointed
9 Months Ago on 1 Jan 2025
Mrs Marie-Sylvia Metayer Appointed
9 Months Ago on 1 Jan 2025
Mr Wilhelmus Theresia Jozef Hageman Appointed
9 Months Ago on 1 Jan 2025
Mr John Bernard Coghlan Appointed
9 Months Ago on 1 Jan 2025
Ms Nina Janelle Bjornstad Appointed
9 Months Ago on 1 Jan 2025
Ms Alison Nimmo Appointed
9 Months Ago on 1 Jan 2025
Mandy Jane Willis Resigned
9 Months Ago on 31 Dec 2024
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Get Credit Report
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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
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Repayment History
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