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Mace Infrastructure Limited

Mace Infrastructure Limited is an active company incorporated on 4 November 2022 with the registered office located in London, City of London. Mace Infrastructure Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14462714
Private limited company
Age
2 years 10 months
Incorporated 4 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months 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 (1 year remaining)
Contact
Address
155 Moorgate
London
EC2M 6XB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in May 1963
Secretary
Mace Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mace Limited
Mark Peter Reynolds and Mandy Jane Willis are mutual people.
Active
Mace Develop Limited
Mark Peter Reynolds and Mandy Jane Willis are mutual people.
Active
Mace Developments (Greenwich) Limited
Mark Peter Reynolds and Mandy Jane Willis are mutual people.
Active
The Botley Development Company Limited
Mark Peter Reynolds and Mandy Jane Willis are mutual people.
Active
Graduation Student Living Limited
Mark Peter Reynolds and Mandy Jane Willis are mutual people.
Active
Mace Finance Limited
Mark Peter Reynolds and Mandy Jane Willis are mutual people.
Active
Greenwich Square Commercial Limited
Mark Peter Reynolds and Mandy Jane Willis are mutual people.
Active
Greenwich Square Limited
Mark Peter Reynolds and Mandy Jane Willis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
19 Days Ago on 19 Aug 2025
Robert Hugh Musgrove Appointed
8 Months Ago on 31 Dec 2024
Carolyn Pate Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Accounting Period Shortened
2 Years 7 Months Ago on 17 Jan 2023
Incorporated
2 Years 10 Months Ago on 4 Nov 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Aug 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 17 December 2024 with no updates
Submitted on 17 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Oct 2024
Repayment History
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