Company Information for

MACE LIMITED

155 MOORGATE, LONDON, EC2M 6XB,

Company Registration Number

02410626

Private Limited Company

Active

About Mace Ltd

MACE LIMITED was founded on 1989-08-02 and has its registered office in London. The organisation's status is listed as "Active". Mace Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

MACE LIMITED

Legal Registered Office

155 MOORGATE
LONDON
EC2M 6XB
Other companies in EC2M

Contact details

Filing Information

Company Number	02410626
Date formed	1989-08-02
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	01/08/2015
Filing return next due	29/08/2016
Type of accounts	GROUP

Last Datalog update:

2024-08-05 07:06:47

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Carolyn Pate	Company Secretary		2017-07-12
Mark Castle	Director	DIRECTOR	2013-01-02	ENGLAND
Amy Elizabeth Chapman	Director	SOLICITOR	2008-01-02	ENGLAND
David Richard Grover	Director	PROJECT MANAGER	2002-01-01	UNITED KINGDOM
Jonathan Mark Holmes	Director	CONSTRUCTION MANAGER	1996-01-01	UNITED KINGDOM
Dennis Vincent Hone	Director	GROUP FINANCE DIRECTOR	2014-12-12	ENGLAND
Gareth Mark Lewis	Director	PROJECT MANAGER	2002-01-01	UNITED KINGDOM
Jason David Millett	Director	PROJECT MANAGEMENT	2013-01-02	UNITED KINGDOM
Lee James Penlington	Director	DIRECTOR	2013-01-02	UNITED KINGDOM
Stephen Gerard Pycroft	Director	PROJECT MANAGER	1995-09-01	UNITED KINGDOM
Mark Peter Reynolds	Director	PROJECT MANAGER	2001-01-01	UNITED KINGDOM
Mandy Jane Willis	Director	TAX CONSULTANT	2014-10-01	UNITED KINGDOM
Ian Martin Wylie	Director	CONSTRUCTION MANAGER	1992-08-02	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Eloise Jane Mangan	Company Secretary	2013-01-22	2017-06-27
Jarlath Delphene Wade	Company Secretary	2007-01-01	2013-01-22
Ian David Eggers	Director	2002-01-01	2011-07-31
Michael John Davies	Director	1996-01-01	2009-12-31
Ross Montfort Eldred	Director	2002-01-01	2009-07-31
Stephen Mark Anderson	Director	1995-09-01	2008-12-19
Michael William Atkinson	Director	1994-01-01	2008-12-19
Stephen Booth	Director	1995-09-01	2008-12-19
Gary Spencer France	Director	1994-01-01	2008-12-19
Anthony Stuart Chitty	Company Secretary	2005-06-21	2006-12-31
Maria Teresa De Freitas	Company Secretary	2004-01-05	2005-06-20
Roger Charles Greasley	Director	2001-01-01	2005-05-30
Nicholas John Field	Director	2002-01-01	2004-01-31
Ann Geraldine Dunleavy	Company Secretary	1997-09-26	2003-12-22
Ann Geraldine Dunleavy	Director	2002-01-01	2003-12-22
Martin Channon	Director	1995-09-01	2000-06-30
Terence Chapman	Director	1997-01-01	1998-09-30
Michael William Atkinson	Company Secretary	1994-01-01	1997-09-26
Robert Austin Bantoft	Director	1996-11-22	1997-08-14
Brian Kenneth Gillespie	Director	1994-01-01	1996-08-12
Robert Frederick White	Company Secretary	1992-08-02	1995-08-02
Gary Spencer France	Director	1994-01-01	1995-08-02

Related Directorships for Mark Castle

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Castle	COMO GROUP LIMITED	Director	2014-01-27	CURRENT	2003-01-21	Active
Mark Castle	COMO CONSTRUCTION LIMITED	Director	2014-01-27	CURRENT	2003-01-22	Active
Mark Castle	COMO HOMES LIMITED	Director	2014-01-27	CURRENT	2003-11-19	Active
Mark Castle	MACE INTERIORS GROUP LIMITED	Director	2014-01-27	CURRENT	2003-01-22	Active
Mark Castle	MACE CAPITAL LIMITED	Director	2014-01-06	CURRENT	2013-08-21	Liquidation
Mark Castle	MACE FINANCE LIMITED	Director	2013-03-27	CURRENT	2012-05-04	Active
Mark Castle	MACE GROUP LIMITED	Director	2013-01-01	CURRENT	2001-06-05	Active
Mark Castle	MACE PLUS ACADEMIES LIMITED	Director	2006-08-07	CURRENT	2006-08-07	Active
Mark Castle	MACE PLUS GROUP LIMITED	Director	2006-03-31	CURRENT	2005-02-01	Active
Mark Castle	MACE PLUS LIMITED	Director	2005-01-05	CURRENT	2004-11-10	Active

Related Directorships for David Richard Grover

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Richard Grover	ARROW EXETER (PHASE 2) LIMITED	Director	2017-12-18	CURRENT	2017-12-18	Active
David Richard Grover	BDC PHASE 2 LIMITED	Director	2017-10-24	CURRENT	2017-10-24	Active
David Richard Grover	BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED	Director	2017-10-03	CURRENT	2017-10-03	Active
David Richard Grover	MACE DEVELOPMENTS (HOYLE ST) LIMITED	Director	2017-09-11	CURRENT	2017-09-11	Active - Proposal to Strike off
David Richard Grover	ARROW CARDIFF MANAGEMENT LIMITED	Director	2017-04-13	CURRENT	2017-04-13	Active
David Richard Grover	ARROW CARDIFF (JERSEY) LIMITED	Director	2017-03-21	CURRENT	2016-10-27	Active
David Richard Grover	GRADUATION CARDIFF (JERSEY) LIMITED	Director	2017-03-20	CURRENT	2016-10-27	Active
David Richard Grover	ARROW EXETER MANAGEMENT LIMITED	Director	2017-02-20	CURRENT	2017-02-20	Active
David Richard Grover	ARROW DEVCO (EXETER) LIMITED	Director	2017-02-03	CURRENT	2017-02-03	Active
David Richard Grover	ARROW DEVCO (CARDIFF) LIMITED	Director	2015-10-28	CURRENT	2015-10-28	Active
David Richard Grover	BOTLEY DEVMANCO LTD	Director	2014-08-08	CURRENT	2014-04-28	Active
David Richard Grover	THE BOTLEY DEVELOPMENT COMPANY LIMITED	Director	2014-05-07	CURRENT	2010-01-06	Active
David Richard Grover	LUXBOROUGH STREET PROPERTIES LIMITED	Director	2014-03-11	CURRENT	2014-03-11	Active - Proposal to Strike off
David Richard Grover	MACE CAPITAL LIMITED	Director	2014-01-06	CURRENT	2013-08-21	Liquidation
David Richard Grover	SPRAY STREET DEVELOPMENTS LIMITED	Director	2013-09-16	CURRENT	2013-09-16	Dissolved 2014-08-26
David Richard Grover	CAMBRIDGE HEATH ROAD DEVELOPMENTS LIMITED	Director	2013-09-16	CURRENT	2013-09-16	Liquidation
David Richard Grover	GREENWICH SQUARE COMMERCIAL LIMITED	Director	2013-04-11	CURRENT	2012-07-10	Active
David Richard Grover	MACE FINANCE LIMITED	Director	2013-03-27	CURRENT	2012-05-04	Active
David Richard Grover	ESSENTIAL MACE LIMITED	Director	2013-01-11	CURRENT	2013-01-11	Dissolved 2014-05-20
David Richard Grover	GRADUATION (HOYLE ST) LIMITED	Director	2012-10-04	CURRENT	2012-10-04	Active - Proposal to Strike off
David Richard Grover	GREENWICH SQUARE LIMITED	Director	2012-09-19	CURRENT	2012-09-19	Active
David Richard Grover	COURT ORCHARD LIMITED	Director	2012-08-23	CURRENT	2011-11-10	Liquidation
David Richard Grover	OBSERVATORY INSPIRATION LIMITED	Director	2012-08-23	CURRENT	2011-11-10	Liquidation
David Richard Grover	HADLEY MACE HOLDINGS LIMITED	Director	2012-03-23	CURRENT	2010-04-09	Active - Proposal to Strike off
David Richard Grover	GRADUATION STUDENT LIVING LIMITED	Director	2011-09-14	CURRENT	2011-09-14	Active
David Richard Grover	MACE DEVELOPMENTS (GREENWICH) LIMITED	Director	2011-02-03	CURRENT	2009-08-11	Active
David Richard Grover	MACE DEVELOP LIMITED	Director	2010-04-19	CURRENT	1997-11-20	Active
David Richard Grover	BANKTOWN TRUSTEE COMPANY LIMITED	Director	2007-04-05	CURRENT	2007-04-05	Dissolved 2016-08-30
David Richard Grover	MACE GROUP LIMITED	Director	2007-01-02	CURRENT	2001-06-05	Active

Related Directorships for Jonathan Mark Holmes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Mark Holmes	SENSE COST CONSULTANCY LIMITED	Director	2012-06-26	CURRENT	2012-06-26	Dissolved 2015-07-07
Jonathan Mark Holmes	MACRO (ASIA PACIFIC) LIMITED	Director	2010-10-14	CURRENT	2010-10-14	Active
Jonathan Mark Holmes	FM 24 LIMITED	Director	2009-07-01	CURRENT	1999-05-19	Active
Jonathan Mark Holmes	MACRO (THE AMERICAS) LIMITED	Director	2009-05-19	CURRENT	2009-05-19	Active
Jonathan Mark Holmes	MACRO (EUROPE) LIMITED	Director	2009-05-06	CURRENT	2009-05-06	Active
Jonathan Mark Holmes	MACE COST CONSULTANCY LIMITED	Director	2009-01-01	CURRENT	2004-02-03	Active
Jonathan Mark Holmes	MACRO GROUP LIMITED	Director	2002-09-03	CURRENT	2002-05-29	Active

Related Directorships for Dennis Vincent Hone

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Dennis Vincent Hone	MACE CONSULTANCY (THE AMERICAS) LIMITED	Director	2017-07-19	CURRENT	2017-07-19	Active
Dennis Vincent Hone	MACE CONSULTANCY (NETHERLANDS) LIMITED	Director	2017-06-20	CURRENT	2017-06-20	Active
Dennis Vincent Hone	ROEHAMPTON UNIVERSITY	Director	2017-05-11	CURRENT	2004-06-23	Active
Dennis Vincent Hone	BARNARDO'S	Director	2017-02-07	CURRENT	1899-04-20	Active
Dennis Vincent Hone	MACE (SLOVAKIA) LIMITED	Director	2016-06-30	CURRENT	2014-03-20	Active - Proposal to Strike off
Dennis Vincent Hone	MACE (MOORGATE) LIMITED	Director	2016-06-29	CURRENT	2016-04-04	Dissolved 2018-01-09
Dennis Vincent Hone	MACE CONSTRUCT LIMITED	Director	2015-11-24	CURRENT	2015-11-24	Active
Dennis Vincent Hone	ARROW DEVCO (CARDIFF) LIMITED	Director	2015-10-28	CURRENT	2015-10-28	Active
Dennis Vincent Hone	JURASSICA	Director	2015-07-09	CURRENT	2013-06-13	Active - Proposal to Strike off
Dennis Vincent Hone	MACE (NEW ZEALAND) LIMITED	Director	2015-06-23	CURRENT	2015-06-23	Active
Dennis Vincent Hone	MACE PROJECTS (SOUTH AFRICA) LIMITED	Director	2015-06-04	CURRENT	2015-06-04	Active
Dennis Vincent Hone	HADLEY MACE HOLDINGS LIMITED	Director	2014-12-12	CURRENT	2010-04-09	Active - Proposal to Strike off
Dennis Vincent Hone	COURT ORCHARD LIMITED	Director	2014-12-12	CURRENT	2011-11-10	Liquidation
Dennis Vincent Hone	GREENWICH SQUARE COMMERCIAL LIMITED	Director	2014-12-12	CURRENT	2012-07-10	Active
Dennis Vincent Hone	CAMBRIDGE HEATH ROAD DEVELOPMENTS LIMITED	Director	2014-12-12	CURRENT	2013-09-16	Liquidation
Dennis Vincent Hone	MACE GROUP LIMITED	Director	2014-12-12	CURRENT	2001-06-05	Active
Dennis Vincent Hone	MACE COST CONSULTANCY LIMITED	Director	2014-12-12	CURRENT	2004-02-03	Active
Dennis Vincent Hone	MSECURE LIMITED	Director	2014-12-12	CURRENT	2004-03-12	Active
Dennis Vincent Hone	MACE CONSTRUCT SPECIALIST SERVICES LIMITED	Director	2014-12-12	CURRENT	2006-03-01	Active
Dennis Vincent Hone	MACE DEVELOPMENTS (GREENWICH) LIMITED	Director	2014-12-12	CURRENT	2009-08-11	Active
Dennis Vincent Hone	MACE INTERNATIONAL OVERSEAS LIMITED	Director	2014-12-12	CURRENT	2010-12-08	Active
Dennis Vincent Hone	OBSERVATORY INSPIRATION LIMITED	Director	2014-12-12	CURRENT	2011-11-10	Liquidation
Dennis Vincent Hone	MACE FINANCE LIMITED	Director	2014-12-12	CURRENT	2012-05-04	Active
Dennis Vincent Hone	MACE CAPITAL LIMITED	Director	2014-12-12	CURRENT	2013-08-21	Liquidation
Dennis Vincent Hone	MACE DEVELOP LIMITED	Director	2014-12-12	CURRENT	1997-11-20	Active
Dennis Vincent Hone	MACE BUSINESS SCHOOL LIMITED	Director	2014-12-12	CURRENT	2005-10-24	Active - Proposal to Strike off
Dennis Vincent Hone	COMMERCIAL ROAD DEVELOPMENT MANAGEMENT LIMITED	Director	2014-12-12	CURRENT	2010-08-26	Active
Dennis Vincent Hone	GRADUATION STUDENT LIVING LIMITED	Director	2014-12-12	CURRENT	2011-09-14	Active
Dennis Vincent Hone	GREENWICH SQUARE LIMITED	Director	2014-12-12	CURRENT	2012-09-19	Active
Dennis Vincent Hone	MACE CONSULT LIMITED	Director	2014-12-12	CURRENT	2009-12-03	Active
Dennis Vincent Hone	WADHAM LODGE SPORTS CENTRE LIMITED	Director	2014-09-22	CURRENT	1994-05-25	Active
Dennis Vincent Hone	FRIENDS OF THE LONDON PLAYING FIELDS FOUNDATION	Director	2014-09-22	CURRENT	1997-10-08	Active
Dennis Vincent Hone	TDFHUB2014 LTD.	Director	2013-10-28	CURRENT	2013-07-08	Dissolved 2015-05-12

Related Directorships for Gareth Mark Lewis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gareth Mark Lewis	MACE LIVING LIMITED	Director	2008-07-07	CURRENT	2004-06-17	Active

Related Directorships for Jason David Millett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jason David Millett	MACE CONSULTANCY (NETHERLANDS) LIMITED	Director	2017-06-20	CURRENT	2017-06-20	Active
Jason David Millett	MACE (SLOVAKIA) LIMITED	Director	2016-06-30	CURRENT	2014-03-20	Active - Proposal to Strike off
Jason David Millett	AMA NUCLEAR LIMITED	Director	2014-12-02	CURRENT	2014-05-09	Liquidation
Jason David Millett	MACE SUSTAIN LIMITED	Director	2014-08-27	CURRENT	2006-10-26	Active
Jason David Millett	MACE CONSULT LIMITED	Director	2014-03-20	CURRENT	2009-12-03	Active
Jason David Millett	MACE CAPITAL LIMITED	Director	2014-01-06	CURRENT	2013-08-21	Liquidation
Jason David Millett	MACE FINANCE LIMITED	Director	2013-03-27	CURRENT	2012-05-04	Active
Jason David Millett	MACE GROUP LIMITED	Director	2013-01-01	CURRENT	2001-06-05	Active
Jason David Millett	MILLETT CONSTRUCTION LIMITED	Director	1997-11-24	CURRENT	1997-07-21	Active

Related Directorships for Lee James Penlington

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lee James Penlington	MACE GROUP LIMITED	Director	2016-01-01	CURRENT	2001-06-05	Active
Lee James Penlington	MACE PROJECTS (SOUTH AFRICA) LIMITED	Director	2015-06-10	CURRENT	2015-06-04	Active
Lee James Penlington	AMA NUCLEAR LIMITED	Director	2014-12-02	CURRENT	2014-05-09	Liquidation
Lee James Penlington	MACE FINANCE LIMITED	Director	2014-07-01	CURRENT	2012-05-04	Active
Lee James Penlington	MACE CAPITAL LIMITED	Director	2014-01-06	CURRENT	2013-08-21	Liquidation

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Gerard Pycroft	MM3 LIMITED	Director	2011-11-17	CURRENT	2011-11-17	Dissolved 2013-12-10
Stephen Gerard Pycroft	MSECURE LIMITED	Director	2009-05-19	CURRENT	2004-03-12	Active
Stephen Gerard Pycroft	MACE CONSTRUCT SPECIALIST SERVICES LIMITED	Director	2006-03-01	CURRENT	2006-03-01	Active
Stephen Gerard Pycroft	PEOPLE GROUP PROPERTY LIMITED	Director	2005-11-18	CURRENT	2002-12-13	Dissolved 2015-07-07
Stephen Gerard Pycroft	MACE PEOPLE LIMITED	Director	2004-05-07	CURRENT	2004-05-07	Dissolved 2015-07-07
Stephen Gerard Pycroft	THE PEOPLE GROUP LIMITED	Director	2004-05-07	CURRENT	2004-05-07	Active
Stephen Gerard Pycroft	MACE COST CONSULTANCY LIMITED	Director	2004-02-03	CURRENT	2004-02-03	Active
Stephen Gerard Pycroft	MACE ESTATES LIMITED	Director	2002-02-01	CURRENT	1997-12-19	Dissolved 2015-02-03

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Mark Peter Reynolds	FRONTIER FINANCE PLC	Director	2017-03-03	CURRENT	2017-03-03	Liquidation
Mark Peter Reynolds	ARROW EXETER MANAGEMENT LIMITED	Director	2017-02-21	CURRENT	2017-02-20	Active
Mark Peter Reynolds	ARROW DEVCO (EXETER) LIMITED	Director	2017-02-03	CURRENT	2017-02-03	Active
Mark Peter Reynolds	BUSINESSLDN	Director	2016-12-01	CURRENT	1992-10-16	Active
Mark Peter Reynolds	REYNOLDS CAPITAL LIMITED	Director	2016-11-08	CURRENT	2016-11-08	Active
Mark Peter Reynolds	MACE DEVELOP LIMITED	Director	2016-06-07	CURRENT	1997-11-20	Active
Mark Peter Reynolds	GRADUATION (EXETER) LIMITED	Director	2014-04-09	CURRENT	2014-04-09	Liquidation
Mark Peter Reynolds	LANDAID CHARITABLE TRUST LIMITED	Director	2014-02-04	CURRENT	1986-08-22	Active
Mark Peter Reynolds	MACE CAPITAL LIMITED	Director	2013-08-21	CURRENT	2013-08-21	Liquidation
Mark Peter Reynolds	MACRO GROUP LIMITED	Director	2013-06-17	CURRENT	2002-05-29	Active
Mark Peter Reynolds	MACE FINANCE LIMITED	Director	2013-03-27	CURRENT	2012-05-04	Active
Mark Peter Reynolds	MACE FOUNDATION	Director	2012-07-16	CURRENT	2012-07-16	Active
Mark Peter Reynolds	KITEPOST TRUSTEE COMPANY LIMITED	Director	2007-04-05	CURRENT	2007-04-05	Dissolved 2016-08-30
Mark Peter Reynolds	MACE GROUP LIMITED	Director	2001-08-03	CURRENT	2001-06-05	Active

Related Directorships for Mandy Jane Willis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mandy Jane Willis	MACE FINANCE LIMITED	Director	2018-01-02	CURRENT	2012-05-04	Active

Related Directorships for Ian Martin Wylie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Martin Wylie	MACE (RUSSIA) LIMITED	Director	2012-07-03	CURRENT	2012-07-03	Active - Proposal to Strike off