MACE FINANCE LIMITED

active Company number 08057308

Private Limited by Shares · Incorporated on 4th May 2012

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

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Overview

MACE FINANCE LIMITED is a private limited by shares company based in London. It was incorporated on 4th May 2012 and is currently showing its status as 'Active'. The company's stated activity is Activities of construction holding companies.

8 Directors View directors

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

SICs

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64203 — Activities of construction holding companies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Allen	Director	9th Jan 2023		British	View profile
John Coghlan	Director	1st Jan 2025	This company	Irish	View profile
Wilhelmus Hageman	Director	1st Jan 2025	This company	Dutch	View profile
Marie-Sylvia Metayer	Director	1st Jan 2025	This company	French	View profile
Jason Millett	Director	27th Mar 2013		British	View profile
Robert Musgrove	Secretary	31st Dec 2024	This company	Not recorded	View profile
Alison Nimmo	Director	1st Jan 2025		British	View profile
Mark Reynolds	Director	27th Mar 2013		British	View profile
Mace Construct Holdings Limited	Corporate PSC	2nd Feb 2026	—	—	View profile
Mark Peter Reynolds (ceased)	PSC	6th Apr 2016	—	British	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: 4th May 2012
Company type: Private Limited by Shares
SIC code: 64203
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

4th May 2012 Company incorporated
4th May 2012 David Vaughan appointed as Director
27th Mar 2013 Marcus Burley appointed as Director
27th Mar 2013 David Grover appointed as Director
27th Mar 2013 Mark Castle appointed as Director
27th Mar 2013 Eloise Mangan appointed as Secretary
27th Mar 2013 Jason Millett appointed as Director
27th Mar 2013 Stephen Pycroft appointed as Director
27th Mar 2013 Jonathan Holmes appointed as Director
27th Mar 2013 Mark Reynolds appointed as Director
27th Mar 2013 Gareth Lewis appointed as Director
1st Jul 2014 Lee Penlington appointed as Director
12th Dec 2014 David Vaughan resigned as Director
12th Dec 2014 Dennis Hone appointed as Director
6th Apr 2016 Mark Peter Reynolds appointed as PSC
27th Jun 2017 Eloise Mangan resigned as Secretary
12th Jul 2017 Carolyn Pate appointed as Secretary
31st Dec 2017 Marcus Burley resigned as Director
2nd Jan 2018 Mandy Willis appointed as Director
4th Jun 2018 Clare Lewis appointed as Director
1st Jan 2019 Stephen Jeffery appointed as Director
27th Jan 2020 Dennis Hone resigned as Director
27th Jan 2020 Richard Bienfait appointed as Director
1st May 2020 David Grover resigned as Director
1st Apr 2021 Mark Castle resigned as Director
4th May 2021 Clare Lewis resigned as Director
1st Apr 2022 Mark Castle appointed as Director
31st Aug 2022 Richard Bienfait resigned as Director
9th Jan 2023 David Allen appointed as Director
31st Dec 2023 Mark Castle resigned as Director
31st Jul 2024 Gareth Lewis resigned as Director
1st Aug 2024 Stephen Pycroft resigned as Director
1st Aug 2024 Jonathan Holmes resigned as Director
31st Dec 2024 Stephen Jeffery resigned as Director
31st Dec 2024 Mandy Willis resigned as Director
31st Dec 2024 Carolyn Pate resigned as Secretary
31st Dec 2024 Robert Musgrove appointed as Secretary
1st Jan 2025 Alison Nimmo appointed as Director
1st Jan 2025 John Coghlan appointed as Director
1st Jan 2025 Nina Bjornstad appointed as Director
1st Jan 2025 Wilhelmus Hageman appointed as Director
1st Jan 2025 Marie-Sylvia Metayer appointed as Director
1st Jan 2025 John Holland-Kaye appointed as Director
31st Mar 2025 Lee Penlington resigned as Director
2nd Feb 2026 Mace Construct Holdings Limited appointed as Corporate PSC
2nd Feb 2026 Mark Peter Reynolds ceased to be a PSC
31st Mar 2026 Nina Bjornstad resigned as Director
31st Mar 2026 John Holland-Kaye resigned as Director
1st Sep 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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