MACE LIMITED

active Company number 02410626

Private Limited by Shares · Incorporated on 2nd Aug 1989

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SIC codes: 41100, 41201, 64203, 70229
Registered office: London, EC2M 6XB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

MACE LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Aug 1989 and is currently showing its status as 'Active'. The company's stated activities are Development of building projects, Construction of commercial buildings, Activities of construction holding companies, Management consultancy activities other than financial management .

6 Directors View directors

92 Companies at address View all 93 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Allen	Director	9th Jan 2023		British	View profile
Jason Millett	Director	2nd Jan 2013		British	View profile
Robert Musgrove	Secretary	31st Dec 2024	This company	Not recorded	View profile
Lee Penlington	Director	2nd Jan 2013	This company	British	View profile
Mark Reynolds	Director	1st Jan 2001		British	View profile
Mandy Willis	Director	1st Oct 2014		British	View profile
Mace Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 91

Company	Number	Incorporated	Status
SWINGATE PHASE 1A COMMERCIAL LTD	17329580	9th Jul 2026	active
CONSULT NOMINEE LTD	17052941	24th Feb 2026	active
WATFORD TOWN HALL QUARTER COMPANY LLP	OC459138	15th Dec 2025	active
MACE DEVELOPMENTS (WATFORD) LIMITED	16692808	3rd Sep 2025	active
MACE CONSTRUCT HOLDINGS LIMITED	16614359	29th Jul 2025	active

Showing the latest 5 of 91 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 2nd Aug 1989
Company type: Private Limited by Shares
SIC codes: 41100, 41201, 64203, 70229
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

2nd Aug 1989 Company incorporated
1st Jan 1994 Gary France appointed as Director
1st Jan 1994 Brian Gillespie appointed as Director
1st Jan 1994 Michael Atkinson appointed as Director
1st Jan 1994 Gary France appointed as Director
1st Jan 1994 Michael Atkinson appointed as Secretary
2nd Aug 1995 Gary France resigned as Director
2nd Aug 1995 Robert White resigned as Secretary
1st Sep 1995 Martin Channon appointed as Director
1st Sep 1995 Stephen Anderson appointed as Director
1st Sep 1995 Stephen Booth appointed as Director
1st Jan 1996 Michael Davies appointed as Director
1st Jan 1996 Jonathan Holmes appointed as Director
12th Aug 1996 Brian Gillespie resigned as Director
22nd Nov 1996 Robert Bantoft appointed as Director
1st Jan 1997 Terence Chapman appointed as Director
14th Aug 1997 Robert Bantoft resigned as Director
26th Sep 1997 Michael Atkinson resigned as Secretary
26th Sep 1997 Ann Dunleavy appointed as Secretary
30th Sep 1998 Terence Chapman resigned as Director
30th Jun 2000 Martin Channon resigned as Director
1st Jan 2001 Roger Greasley appointed as Director
1st Jan 2001 Mark Reynolds appointed as Director
1st Jan 2002 Ann Dunleavy appointed as Director
1st Jan 2002 Nicholas Field appointed as Director
1st Jan 2002 Ross Eldred appointed as Director
1st Jan 2002 Ian Eggers appointed as Director
1st Jan 2002 David Grover appointed as Director
1st Jan 2002 Gareth Lewis appointed as Director
13th Sep 2002 Joseph Summerhill appointed as Director
22nd Dec 2003 Ann Dunleavy resigned as Director
22nd Dec 2003 Ann Dunleavy resigned as Secretary
5th Jan 2004 Maria De Freitas appointed as Secretary
31st Jan 2004 Nicholas Field resigned as Director
30th May 2005 Roger Greasley resigned as Director
31st May 2005 Joseph Summerhill resigned as Director
20th Jun 2005 Maria De Freitas resigned as Secretary
21st Jun 2005 Anthony Chitty appointed as Secretary
31st Dec 2006 Anthony Chitty resigned as Secretary
1st Jan 2007 Jarlath Wade appointed as Secretary
2nd Jan 2008 Amy Chapman appointed as Director
19th Dec 2008 Stephen Anderson resigned as Director
19th Dec 2008 Michael Atkinson resigned as Director
19th Dec 2008 Stephen Booth resigned as Director
19th Dec 2008 Gary France resigned as Director
31st Jul 2009 Ross Eldred resigned as Director
31st Dec 2009 Michael Davies resigned as Director
31st Jul 2011 Ian Eggers resigned as Director
2nd Jan 2013 Mark Castle appointed as Director
2nd Jan 2013 Jason Millett appointed as Director
2nd Jan 2013 Lee Penlington appointed as Director
22nd Jan 2013 Jarlath Wade resigned as Secretary
22nd Jan 2013 Eloise Mangan appointed as Secretary
1st Oct 2014 Mandy Willis appointed as Director
6th Apr 2016 Mace Group Limited appointed as Corporate PSC
27th Jun 2017 Eloise Mangan resigned as Secretary
12th Jul 2017 Carolyn Pate appointed as Secretary
1st Jan 2019 Stephen Jeffery appointed as Director
27th Jan 2020 Richard Bienfait appointed as Director
1st May 2020 David Grover resigned as Director
12th Oct 2020 Patrick Dixon appointed as Director
31st Mar 2021 Amy Chapman resigned as Director
31st Mar 2022 Mark Castle resigned as Director
31st Aug 2022 Richard Bienfait resigned as Director
7th Oct 2022 Patrick Dixon resigned as Director
9th Jan 2023 David Allen appointed as Director
11th Jan 2024 Jonathan Holmes resigned as Director
30th Jun 2024 Gareth Lewis resigned as Director
15th Nov 2024 Stephen Jeffery resigned as Director
31st Dec 2024 Carolyn Pate resigned as Secretary
31st Dec 2024 Robert Musgrove appointed as Secretary
1st Sep 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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