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Mace Facades Limited

Mace Facades Limited is an active company incorporated on 26 March 2019 with the registered office located in London, City of London. Mace Facades Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11906325
Private limited company
Age
6 years
Incorporated 26 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
Last change occurred 3 years 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 (11 months remaining)
Address
155 Moorgate
London
EC2M 6XB
England
Same address since incorporation
Telephone
020 38243357
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in UK • Born in Apr 1971
Director • Coo • British • Lives in UK • Born in Apr 1962
Director • British • Lives in UK • Born in May 1965
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Mace Limited
Gareth Mark Lewis and Stephen Paul Jeffery are mutual people.
Active
Mace Finance Limited
Gareth Mark Lewis and Stephen Paul Jeffery are mutual people.
Active
Mace Construct Limited
Gareth Mark Lewis and Stephen Paul Jeffery are mutual people.
Active
Mace Construction (International) Limited
Gareth Mark Lewis and Stephen Paul Jeffery are mutual people.
Active
Mace Group Limited
Gareth Mark Lewis is a mutual person.
Active
Mace Living Limited
Gareth Mark Lewis is a mutual person.
Active
Mace Plus Limited
Gareth Mark Lewis is a mutual person.
Active
Mace Plus Group Limited
Gareth Mark Lewis 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
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Robert Hugh Musgrove Appointed
9 Months Ago on 31 Dec 2024
Carolyn Pate Resigned
9 Months Ago on 31 Dec 2024
Andrew Jackson Resigned
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
Mr Andrew Jackson Details Changed
1 Year 3 Months Ago on 30 Jun 2024
Mr Andrew Jackson Appointed
1 Year 3 Months Ago on 30 Jun 2024
Gareth Mark Lewis Resigned
1 Year 3 Months Ago on 30 Jun 2024
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Documents
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
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 25 Mar 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
Appointment of Mr Stephen Paul Jeffery as a director on 18 October 2024
Submitted on 22 Oct 2024
Termination of appointment of Andrew Jackson as a director on 18 October 2024
Submitted on 22 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Oct 2024
Repayment History
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