MACE GROUP LIMITED

active Company number 04228706

Private Limited by Shares · Incorporated on 5th Jun 2001

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SIC code: 70100
Registered office: London, EC2M 6XB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

MACE GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 5th Jun 2001 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

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

SICs

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70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jason Millett	Director	1st Jan 2013		British	View profile
Robert Musgrove	Secretary	31st Dec 2024	This company	Not recorded	View profile
Mark Reynolds	Director	3rd Aug 2001		British	View profile
Mace Finance 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: 5th Jun 2001
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

5th Jun 2001 Company incorporated
5th Jun 2001 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
5th Jun 2001 HALLMARK REGISTRARS LIMITED appointed as Nominee director
18th Jun 2001 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
18th Jun 2001 QUICKNESS LIMITED appointed as Director
18th Jun 2001 HALLMARK REGISTRARS LIMITED resigned as Nominee director
18th Jun 2001 EXCELLET INVESTMENTS LIMITED appointed as Secretary
10th Jul 2001 QUICKNESS LIMITED resigned as Director
10th Jul 2001 Robert White appointed as Director
10th Jul 2001 David Vaughan appointed as Director
10th Jul 2001 Stephen Pycroft appointed as Director
10th Jul 2001 EXCELLET INVESTMENTS LIMITED resigned as Secretary
10th Jul 2001 Ann Dunleavy appointed as Secretary
3rd Aug 2001 Timothy Renwick appointed as Director
3rd Aug 2001 Gary Walker appointed as Director
3rd Aug 2001 Roger Greasley appointed as Director
3rd Aug 2001 Stephen Anderson appointed as Director
3rd Aug 2001 Michael Atkinson appointed as Director
3rd Aug 2001 Stephen Booth appointed as Director
3rd Aug 2001 Gary France appointed as Director
3rd Aug 2001 Michael Davies appointed as Director
3rd Aug 2001 Jonathan Holmes appointed as Director
3rd Aug 2001 Mark Reynolds appointed as Director
28th Feb 2002 Timothy Renwick resigned as Director
7th May 2002 Gary Walker resigned as Director
13th Sep 2002 John Anderson appointed as Director
4th Sep 2003 John Anderson resigned as Director
22nd Dec 2003 Ann Dunleavy resigned as Secretary
5th Jan 2004 Maria De Freitas appointed as Secretary
30th May 2005 Roger Greasley 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 2007 Marcus Burley appointed as Director
2nd Jan 2007 David Grover appointed as Director
2nd Jan 2007 Gareth Lewis appointed as Director
2nd Apr 2007 Robert White resigned 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
15th Dec 2010 Michael Davies resigned as Director
3rd Apr 2012 Anita Vaughan appointed as Director
3rd Apr 2012 Sheena Holmes appointed as Director
3rd Apr 2012 Deborah Reynolds appointed as Director
1st Jan 2013 Mark Castle appointed as Director
1st Jan 2013 Jason Millett appointed as Director
22nd Jan 2013 Jarlath Wade resigned as Secretary
22nd Jan 2013 Eloise Mangan appointed as Secretary
12th Dec 2014 Anita Vaughan resigned as Director
12th Dec 2014 David Vaughan resigned as Director
12th Dec 2014 Dennis Hone appointed as Director
1st Jan 2016 Lee Penlington appointed as Director
6th Apr 2016 Mace Finance Limited appointed as Corporate PSC
24th Oct 2016 Sheena Holmes resigned as Director
24th Oct 2016 Deborah Reynolds resigned as Director
27th Jun 2017 Eloise Mangan resigned as Secretary
12th Jul 2017 Carolyn Pate appointed as Secretary
31st Dec 2017 Marcus Burley resigned as Director
27th Jan 2020 Dennis Hone resigned as Director
1st May 2020 David Grover resigned as Director
1st Apr 2021 Mark Castle resigned as Director
31st Dec 2021 Stephen Pycroft resigned as Director
11th Jan 2024 Jonathan Holmes resigned as Director
29th Jun 2024 Gareth Lewis resigned as Director
1st Oct 2024 Lee Penlington 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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