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Mace Construction (International) Limited

Mace Construction (International) Limited is an active company incorporated on 24 October 2018 with the registered office located in London, City of London. Mace Construction (International) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11640220
Private limited company
Age
7 years
Incorporated 24 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 November 2024 (11 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (26 days remaining)
No changes occurred since incorporation
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 (11 months remaining)
Address
155 Moorgate
London
EC2M 6XB
United Kingdom
Same address since incorporation
Telephone
020 38243357
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Apr 1962
Director • British • Lives in UK • Born in May 1965
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in UK • Born in Dec 1971
Director • British • Lives in UK • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Mace Limited
Gareth Mark Lewis, Lee James Penlington, and 1 more are mutual people.
Active
Mace Finance Limited
Gareth Mark Lewis, Lee James Penlington, and 1 more are mutual people.
Active
Mace Construct Limited
Gareth Mark Lewis, Andrew Jackson, and 1 more are mutual people.
Active
Mace Group Limited
Gareth Mark Lewis and Lee James Penlington are mutual people.
Active
Mace Living Limited
Gareth Mark Lewis and Andrew Jackson are mutual people.
Active
Mace Facades Limited
Gareth Mark Lewis and Stephen Paul Jeffery are mutual people.
Active
Como Group Limited
Lee James Penlington is a mutual person.
Active
Mace Interiors Group Limited
Lee James Penlington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Sep 2025
Robert Hugh Musgrove Appointed
9 Months Ago on 31 Dec 2024
Carolyn Pate Resigned
9 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Andrew Jackson Resigned
1 Year Ago on 18 Oct 2024
Mr Alister James Grey Appointed
1 Year Ago on 18 Oct 2024
Mr Iain James Wilson Appointed
1 Year Ago on 18 Oct 2024
Mr Stephen Paul Jeffery Appointed
1 Year Ago on 18 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 10 Oct 2024
Lee James Penlington Resigned
1 Year Ago on 1 Oct 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 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
Confirmation statement made on 4 November 2024 with no updates
Submitted on 4 Nov 2024
Termination of appointment of Andrew Jackson as a director on 18 October 2024
Submitted on 22 Oct 2024
Appointment of Mr Iain James Wilson as a director on 18 October 2024
Submitted on 22 Oct 2024
Appointment of Mr Alister James Grey as a director on 18 October 2024
Submitted on 22 Oct 2024
Repayment History
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