MACE FINANCE LIMITED
Company details
- Registered name
- MACE FINANCE LIMITED
- Company number
- 08057308
- Registered office
- 155 Moorgate, London, EC2M 6XB
- Company type
- Private limited company
- Incorporated on
- 4 May 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 64203 — Activities of construction holding companies
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Sept 2027
- Confirmation statement — last
- 01 Sept 2026
Officers
8 active · 18 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2026 | Director resigned | HOLLAND-KAYE, John | — |
| 31/03/2026 | Director resigned | BJORNSTAD, Nina Janelle | — |
| 02/02/2026 | Person with significant control ceased | Mr Mark Peter Reynolds | — |
| 02/02/2026 | Person with significant control added | — | Mace Construct Holdings Limited |
| 31/03/2025 | Director resigned | PENLINGTON, Lee James | — |
| 01/01/2025 | Director appointed | — | HOLLAND-KAYE, John |
| 01/01/2025 | Director appointed | — | BJORNSTAD, Nina Janelle |
| 01/01/2025 | Director appointed | — | NIMMO, Alison |
| 01/01/2025 | Director appointed | — | METAYER, Marie-Sylvia |
| 01/01/2025 | Director appointed | — | HAGEMAN, Wilhelmus Theresia Jozef |
| 01/01/2025 | Director appointed | — | COGHLAN, John Bernard |
| 31/12/2024 | Director resigned | WILLIS, Mandy Jane | — |
| 31/12/2024 | Director resigned | JEFFERY, Stephen Paul | — |
| 31/12/2024 | Secretary resigned | PATE, Carolyn | — |
| 31/12/2024 | Secretary appointed | — | MUSGROVE, Robert Hugh |
| 01/08/2024 | Director resigned | PYCROFT, Stephen Gerard | — |
| 01/08/2024 | Director resigned | HOLMES, Jonathan Mark | — |
| 31/07/2024 | Director resigned | LEWIS, Gareth Mark | — |
| 31/12/2023 | Director resigned | CASTLE, Mark | — |
| 09/01/2023 | Director appointed | — | ALLEN, David Owen |
Financial highlights
No figures could be read from the accounts filed on 04 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MACE FINANCE LIMITED
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Filing history
Most recent filings
Data protection register
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About MACE FINANCE LIMITED (08057308)
MACE FINANCE LIMITED is a private limited company incorporated on 4 May 2012 and registered in the United Kingdom under company number 08057308. Its registered office is at 155 Moorgate, London, EC2M 6XB. The recorded nature of business is activities of construction holding companies (SIC 64203). The company is currently active , with statutory accounts last made up to 31 December 2024. 26 active officers are on record , and the person with significant control is Mace Construct Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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