Menna Overview
Here’s a quick overview of MACE FINANCE LIMITED 👀 — a London based business that started in 2012.
MACE FINANCE LIMITED
- Company statusactive
- Company No08057308
- Age14 years 2 months Incorporated 4 May 2012
- Officers10
Address
155 Moorgate, London, EC2M 6XB
MACE FINANCE LIMITED is an active company incorporated on 4 May 2012 and based in London. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 20 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Memorandum Articles
1 Year Ago on 28 Jan 2025
Resolution
1 Year Ago on 28 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 07 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Capital Return Purchase Own Shares
1 Year Ago on 27 Aug 2024
Capital Cancellation Shares
1 Year Ago on 23 Aug 2024
Resolution
1 Year Ago on 09 Aug 2024
Memorandum Articles
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Group
1 Year Ago on 02 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 31 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Capital Cancellation Shares
3 Years Ago on 26 Jul 2023
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUSGROVE, Robert Hugh | secretary | 31 Dec 2024 | |
| ALLEN, David Owen | director | Feb 1972 | 09 Jan 2023 |
| BJORNSTAD, Nina Janelle | director | Jul 1977 | 01 Jan 2025 |
| COGHLAN, John Bernard | director | Apr 1958 | 01 Jan 2025 |
| HAGEMAN, Wilhelmus Theresia Jozef | director | Jun 1970 | 01 Jan 2025 |
| HOLLAND-KAYE, John | director | Mar 1965 | 01 Jan 2025 |
| METAYER, Marie-Sylvia | director | Jan 1960 | 01 Jan 2025 |
| MILLETT, Jason David | director | Feb 1965 | 27 Mar 2013 |
| NIMMO, Alison | director | May 1964 | 01 Jan 2025 |
| REYNOLDS, Mark Peter | director | May 1963 | 27 Mar 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Peter Reynolds | May 1963 | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of MACE FINANCE LIMITED 👀 — a London based business that started in 2012.