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Mace Construct Limited

Mace Construct Limited is an active company incorporated on 24 November 2015 with the registered office located in London, City of London. Mace Construct Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09887082
Private limited company
Age
9 years
Incorporated 24 November 2015
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 14 April 2025 (6 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
155 Moorgate
London
EC2M 6XB
England
Same address since incorporation
Telephone
020 38243357
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Feb 1965
Director • Commercial Director • British • Lives in UK • Born in Mar 1976
Director • Chief Operating Officer • British • Lives in UK • Born in May 1965
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1962
Director • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Mace Living Limited
Steven James Harris, Jason David Millett, and 2 more are mutual people.
Active
Mace Limited
Stephen Paul Jeffery, Gareth Mark Lewis, and 1 more are mutual people.
Active
Mace Finance Limited
Stephen Paul Jeffery, Gareth Mark Lewis, and 1 more are mutual people.
Active
Mace Construction (International) Limited
Stephen Paul Jeffery, Gareth Mark Lewis, and 1 more are mutual people.
Active
Mace Develop Limited
Mandy Jane Willis and Jason David Millett are mutual people.
Active
Como Group Limited
Steven James Harris and Jason David Millett are mutual people.
Active
Como Construction Limited
Steven James Harris and Jason David Millett are mutual people.
Active
Como Homes Limited
Steven James Harris and Jason David Millett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£43.6M
Increased by £27.96M (+179%)
Turnover
£393.23M
Increased by £184.49M (+88%)
Employees
1.97K
Increased by 400 (+25%)
Total Assets
£174.9M
Increased by £85.24M (+95%)
Total Liabilities
-£211.94M
Increased by £124M (+141%)
Net Assets
-£37.04M
Decreased by £38.76M (-2259%)
Debt Ratio (%)
121%
Increased by 23.09% (+24%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 22 Jul 2025
Jason David Millett Appointed
3 Months Ago on 1 Jul 2025
Mr Iain James Wilson Details Changed
5 Months Ago on 20 May 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Robert Hugh Musgrove Appointed
9 Months Ago on 31 Dec 2024
Carolyn Pate Resigned
9 Months Ago on 31 Dec 2024
Mandy Jane Willis Resigned
11 Months Ago on 12 Nov 2024
Andrew Jackson Resigned
1 Year Ago on 18 Oct 2024
Mr Iain James Wilson Appointed
1 Year Ago on 18 Oct 2024
Mr Steven James Harris Appointed
1 Year 2 Months Ago on 25 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Appointment of Jason David Millett as a director on 1 July 2025
Submitted on 1 Jul 2025
Director's details changed for Mr Iain James Wilson on 20 May 2025
Submitted on 20 May 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 14 Apr 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 Mandy Jane Willis as a director on 12 November 2024
Submitted on 22 Nov 2024
Appointment of Mr Iain James Wilson as a director on 18 October 2024
Submitted on 23 Oct 2024
Termination of appointment of Andrew Jackson as a director on 18 October 2024
Submitted on 23 Oct 2024
Appointment of Mr Steven James Harris as a director on 25 July 2024
Submitted on 25 Jul 2024
Repayment History
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