Menna Overview
Here’s a quick overview of MACE CONSTRUCT LIMITED 👀 — a London based business that started in 2015.
MACE CONSTRUCT LIMITED
- Company statusactive
- Company No09887082
- Age10 years 8 months Incorporated 24 November 2015
- Officers5
Address
155 Moorgate, London, EC2M 6XB, England
MACE CONSTRUCT LIMITED is an active company incorporated on 24 November 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 41201 Construction of commercial buildings, 41202 Construction of domestic buildings
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 22 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 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
Termination Director Company With Name Termination Date
1 Year Ago on 22 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 13 Apr 2023
Capital Allotment Shares
3 Years Ago on 27 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 04 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 18 Dec 2021
Legacy
4 Years Ago on 18 Dec 2021
Legacy
4 Years Ago on 18 Dec 2021
Legacy
4 Years Ago on 18 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Nov 2021
Certificate Change Of Name Company
4 Years Ago on 04 Nov 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUSGROVE, Robert Hugh | secretary | 31 Dec 2024 | |
| HARRIS, Steven James | director | Mar 1976 | 25 Jul 2024 |
| JEFFERY, Stephen Paul | director | May 1965 | 15 Jul 2024 |
| MILLETT, Jason David | director | Feb 1965 | 01 Jul 2025 |
| WILSON, Iain James | director | Jul 1982 | 18 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mace Limited | 06 Apr 2016 |
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HARRIS, Steven James, MILLETT, Jason David are mutual persons.
HARRIS, Steven James, MILLETT, Jason David, JACKSON, Andrew, LEWIS, Gareth Mark are mutual persons.
HARRIS, Steven James, MILLETT, Jason David are mutual persons.
HARRIS, Steven James, MILLETT, Jason David are mutual persons.
JEFFERY, Stephen Paul, HONE, Dennis Vincent, JACKSON, Andrew, LEWIS, Gareth Mark are mutual persons.
JEFFERY, Stephen Paul, HONE, Dennis Vincent, LEWIS, Gareth Mark are mutual persons.
JEFFERY, Stephen Paul, HONE, Dennis Vincent, WILLIS, Mandy Jane are mutual persons.
JEFFERY, Stephen Paul are mutual persons.
JEFFERY, Stephen Paul, LEWIS, Gareth Mark, WILLIS, Mandy Jane are mutual persons.
JEFFERY, Stephen Paul, LEWIS, Gareth Mark, WILLIS, Mandy Jane are mutual persons.
MILLETT, Jason David are mutual persons.
MILLETT, Jason David, LEWIS, Gareth Mark are mutual persons.
MILLETT, Jason David, LEWIS, Gareth Mark are mutual persons.
MILLETT, Jason David, LEWIS, Gareth Mark are mutual persons.
MILLETT, Jason David, WILLIS, Mandy Jane are mutual persons.
MILLETT, Jason David are mutual persons.
MILLETT, Jason David are mutual persons.
MILLETT, Jason David, WILLIS, Mandy Jane are mutual persons.
MILLETT, Jason David are mutual persons.
MILLETT, Jason David, HONE, Dennis Vincent are mutual persons.
MILLETT, Jason David, HONE, Dennis Vincent, WILLIS, Mandy Jane are mutual persons.
MILLETT, Jason David are mutual persons.
MILLETT, Jason David, HONE, Dennis Vincent, WILLIS, Mandy Jane are mutual persons.
MILLETT, Jason David, HONE, Dennis Vincent are mutual persons.
MILLETT, Jason David, HONE, Dennis Vincent are mutual persons.
MILLETT, Jason David, HONE, Dennis Vincent are mutual persons.
MILLETT, Jason David, HONE, Dennis Vincent are mutual persons.
MILLETT, Jason David are mutual persons.
HONE, Dennis Vincent are mutual persons.
HONE, Dennis Vincent, WILLIS, Mandy Jane are mutual persons.
HONE, Dennis Vincent, WILLIS, Mandy Jane are mutual persons.
HONE, Dennis Vincent, WILLIS, Mandy Jane are mutual persons.
HONE, Dennis Vincent are mutual persons.
HONE, Dennis Vincent are mutual persons.
HONE, Dennis Vincent are mutual persons.
JACKSON, Andrew are mutual persons.
JACKSON, Andrew are mutual persons.
JACKSON, Andrew are mutual persons.
LEWIS, Gareth Mark are mutual persons.
LEWIS, Gareth Mark are mutual persons.
WILLIS, Mandy Jane are mutual persons.
WILLIS, Mandy Jane are mutual persons.
WILLIS, Mandy Jane are mutual persons.
WILLIS, Mandy Jane are mutual persons.
WILLIS, Mandy Jane are mutual persons.
WILLIS, Mandy Jane are mutual persons.
WILLIS, Mandy Jane are mutual persons.
WILLIS, Mandy Jane are mutual persons.
WILLIS, Mandy Jane are mutual persons.
WILLIS, Mandy Jane are mutual persons.
WILLIS, Mandy Jane are mutual persons.
WILLIS, Mandy Jane are mutual persons.
WILLIS, Mandy Jane are mutual persons.
WILLIS, Mandy Jane are mutual persons.
WILLIS, Mandy Jane are mutual persons.
WILLIS, Mandy Jane are mutual persons.
MACE DEVELOPMENTS (WATFORD) LIMITED
MILLETT, Jason David are mutual persons.
MACE CONSULTANCY (SUB-SAHARAN AFRICA) LIMITED
MILLETT, Jason David, WILLIS, Mandy Jane are mutual persons.
MACE LIVING SOLUTIONS LIMITED
MILLETT, Jason David, WILLIS, Mandy Jane are mutual persons.
MACE FOUNDATION
MILLETT, Jason David are mutual persons.
ROEHAMPTON UNIVERSITY
HONE, Dennis Vincent are mutual persons.
BARNARDO'S
HONE, Dennis Vincent are mutual persons.
MACE ESTATE SOLUTIONS LIMITED
WILLIS, Mandy Jane are mutual persons.
42 ETON AVENUE RTM COMPANY LIMITED
WILLIS, Mandy Jane are mutual persons.
GREENWICH SQUARE LIMITED
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Menna Overview
Here’s a quick overview of MACE CONSTRUCT LIMITED 👀 — a London based business that started in 2015.