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Company Information for

MACE GROUP LIMITED

155 MOORGATE, LONDON, EC2M 6XB,
Company Registration Number
04228706
Private Limited Company
Active

Company Overview

About Mace Group Ltd
MACE GROUP LIMITED was founded on 2001-06-05 and has its registered office in London. The organisation's status is listed as "Active". Mace Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MACE GROUP LIMITED
 
Legal Registered Office
155 MOORGATE
LONDON
EC2M 6XB
Other companies in EC2M
 
Filing Information
Company Number 04228706
Company ID Number 04228706
Date formed 2001-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-09-08 21:28:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACE GROUP LIMITED
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Companies with same name MACE GROUP LIMITED
The following companies were found which have the same name as MACE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MACE GROUP (UK) LIMITED UNIT 10 FARFIELD PARK MANVERS ROTHERHAM SOUTH YORKSHIRE S63 5DB Active Company formed on the 2004-02-26
MACE GROUP, LLC, The 1551 GOOSE CREEK RD FISHERSVILLE VA 22939 Active Company formed on the 2005-05-17
MACE GROUP PTY LIMITED NSW 2230 Active Company formed on the 2003-02-10
Mace Group, Inc. 6163 Reno Ave Temple City CA 91780 Active Company formed on the 1993-02-05
MACE GROUP (NSW) PTY LTD NSW 2320 Active Company formed on the 2017-12-04
MACE GROUP LLC California Unknown
MACE GROUP I.C.S. LIMITED Floor 3 Block 3 Miesian Plaza, Dublin 2, D02 Y754, Ireland D02 Y754 Active Company formed on the 2020-11-25
MACE GROUP LLC 14924 SOUTHEAST 122ND AVENUE CLACKAMAS OR 97015 Active Company formed on the 2023-04-21
MACE GROUP INC. 190-17 Union Turnpike Queens Fresh Meadows NY 11366 Active Company formed on the 2023-08-31

Company Officers of MACE GROUP LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN PATE
 Company Secretary 2017-07-12
MARK CASTLE
 Director 2013-01-01
DAVID RICHARD GROVER
 Director 2007-01-02
JONATHAN MARK HOLMES
 Director 2001-08-03
DENNIS VINCENT HONE
 Director 2014-12-12
GARETH MARK LEWIS
 Director 2007-01-02
JASON DAVID MILLETT
 Director 2013-01-01
LEE JAMES PENLINGTON
 Director 2016-01-01
STEPHEN GERARD PYCROFT
 Director 2001-07-10
MARK PETER REYNOLDS
 Director 2001-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
MARCUS IAN BURLEY
 Director 2007-01-02 2017-12-31
ELOISE JANE MANGAN
 Company Secretary 2013-01-22 2017-06-27
SHEENA ELIZABETH HOLMES
 Director 2012-04-03 2016-10-24
DEBORAH JANE REYNOLDS
 Director 2012-04-03 2016-10-24
ANITA PAMELA VAUGHAN
 Director 2012-04-03 2014-12-12
DAVID KEITH VAUGHAN
 Director 2001-07-10 2014-12-12
JARLATH DELPHENE WADE
 Company Secretary 2007-01-01 2013-01-22
MICHAEL JOHN DAVIES
 Director 2001-08-03 2010-12-15
STEPHEN MARK ANDERSON
 Director 2001-08-03 2008-12-19
MICHAEL WILLIAM ATKINSON
 Director 2001-08-03 2008-12-19
STEPHEN BOOTH
 Director 2001-08-03 2008-12-19
GARY SPENCER FRANCE
 Director 2001-08-03 2008-12-19
ROBERT FREDERICK WHITE
 Director 2001-07-10 2007-04-02
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 2001-08-03 2005-05-30
ANN GERALDINE DUNLEAVY
 Company Secretary 2001-07-10 2003-12-22
JOHN RODNEY ANDERSON
 Director 2002-09-13 2003-09-04
GARY WALKER
 Director 2001-08-03 2002-05-07
TIMOTHY RENWICK
 Director 2001-08-03 2002-02-28
EXCELLET INVESTMENTS LIMITED
 Company Secretary 2001-06-18 2001-07-10
QUICKNESS LIMITED
 Director 2001-06-18 2001-07-10
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2001-06-05 2001-06-18
HALLMARK REGISTRARS LIMITED
 Nominated Director 2001-06-05 2001-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 LIMITED Director 2013-01-02 CURRENT 1989-08-02 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
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 LIMITED Director 2002-01-01 CURRENT 1989-08-02 Active
JONATHAN MARK HOLMES MACRO (AFRICA) LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active
JONATHAN MARK HOLMES MACE (NEW ZEALAND) LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
JONATHAN MARK HOLMES MACE PEOPLE LIMITED Director 2014-01-27 CURRENT 2004-05-07 Dissolved 2015-07-07
JONATHAN MARK HOLMES PEOPLE GROUP PROPERTY LIMITED Director 2014-01-27 CURRENT 2002-12-13 Dissolved 2015-07-07
JONATHAN MARK HOLMES THE PEOPLE GROUP LIMITED Director 2014-01-27 CURRENT 2004-05-07 Active
JONATHAN MARK HOLMES ENGAGE SELECTION LIMITED Director 2014-01-27 CURRENT 2004-05-07 Active - Proposal to Strike off
JONATHAN MARK HOLMES MACE CAPITAL LIMITED Director 2014-01-06 CURRENT 2013-08-21 Liquidation
JONATHAN MARK HOLMES MACE FINANCE LIMITED Director 2013-03-27 CURRENT 2012-05-04 Active
JONATHAN MARK HOLMES CLAIMHOLD TRUSTEE COMPANY LIMITED Director 2007-04-05 CURRENT 2007-04-05 Dissolved 2016-08-30
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 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 LIMITED Director 2014-12-12 CURRENT 1989-08-02 Active
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
GARETH MARK LEWIS MACE CONSTRUCT LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
GARETH MARK LEWIS MACE CAPITAL LIMITED Director 2014-01-06 CURRENT 2013-08-21 Liquidation
GARETH MARK LEWIS MACE FINANCE LIMITED Director 2013-03-27 CURRENT 2012-05-04 Active
GARETH MARK LEWIS NEW BURLINGTON DEVELOPMENTS LIMITED Director 2007-05-24 CURRENT 2007-03-01 Active - Proposal to Strike off
GARETH MARK LEWIS HEROSIGN TRUSTEE COMPANY LIMITED Director 2007-04-05 CURRENT 2007-04-05 Dissolved 2016-08-30
GARETH MARK LEWIS MACE BUSINESS SCHOOL LIMITED Director 2005-10-24 CURRENT 2005-10-24 Active - Proposal to Strike off
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 LIMITED Director 2013-01-02 CURRENT 1989-08-02 Active
JASON DAVID MILLETT MILLETT CONSTRUCTION LIMITED Director 1997-11-24 CURRENT 1997-07-21 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
LEE JAMES PENLINGTON MACE LIMITED Director 2013-01-02 CURRENT 1989-08-02 Active
STEPHEN GERARD PYCROFT TLS (SOUTHWARK STREET) LTD Director 2016-07-27 CURRENT 2015-12-09 Active - Proposal to Strike off
STEPHEN GERARD PYCROFT BOTLEY DEVMANCO LTD Director 2014-08-08 CURRENT 2014-04-28 Active
STEPHEN GERARD PYCROFT THE BOTLEY DEVELOPMENT COMPANY LIMITED Director 2014-05-07 CURRENT 2010-01-06 Active
STEPHEN GERARD PYCROFT MACE CAPITAL LIMITED Director 2014-01-06 CURRENT 2013-08-21 Liquidation
STEPHEN GERARD PYCROFT TLS (SOUTHWARK BRIDGE ROAD) LTD Director 2013-10-01 CURRENT 2013-04-24 Active - Proposal to Strike off
STEPHEN GERARD PYCROFT HADLEY MACE HOLDINGS LIMITED Director 2013-05-31 CURRENT 2010-04-09 Active - Proposal to Strike off
STEPHEN GERARD PYCROFT MACE FINANCE LIMITED Director 2013-03-27 CURRENT 2012-05-04 Active
STEPHEN GERARD PYCROFT ESSENTIAL MACE LIMITED Director 2013-01-11 CURRENT 2013-01-11 Dissolved 2014-05-20
STEPHEN GERARD PYCROFT COURT ORCHARD LIMITED Director 2012-08-23 CURRENT 2011-11-10 Liquidation
STEPHEN GERARD PYCROFT OBSERVATORY INSPIRATION LIMITED Director 2012-08-23 CURRENT 2011-11-10 Liquidation
STEPHEN GERARD PYCROFT MACE DEVELOPMENTS (GREENWICH) LIMITED Director 2012-07-01 CURRENT 2009-08-11 Active
STEPHEN GERARD PYCROFT NEW BURLINGTON DEVELOPMENTS LIMITED Director 2007-05-24 CURRENT 2007-03-01 Active - Proposal to Strike off
STEPHEN GERARD PYCROFT GOLDARK TRUSTEE COMPANY LIMITED Director 2007-04-05 CURRENT 2007-04-05 Dissolved 2016-08-30
STEPHEN GERARD PYCROFT ARDMORE MACE JOINT VENTURE LIMITED Director 2006-11-14 CURRENT 2006-11-08 Dissolved 2015-08-11
STEPHEN GERARD PYCROFT MACE BUSINESS SCHOOL LIMITED Director 2005-10-24 CURRENT 2005-10-24 Active - Proposal to Strike off
STEPHEN GERARD PYCROFT C2C MANAGEMENT LIMITED Director 2002-09-13 CURRENT 1997-04-08 Dissolved 2015-06-23
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 LIMITED Director 2001-01-01 CURRENT 1989-08-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-03APPOINTMENT TERMINATED, DIRECTOR LEE JAMES PENLINGTON
2024-08-17Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-08-17Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-08-17Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-08-17Audit exemption subsidiary accounts made up to 2023-12-31
2024-08-07Director's details changed for Mr Lee James Penlington on 2024-08-01
2024-08-07CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2024-08-02Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-08-02Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-08-02Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2023-08-11Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-08-11Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-08-11Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-08-11Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-01CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2022-10-03Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-03Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-03Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-03Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-01-05APPOINTMENT TERMINATED, DIRECTOR STEPHEN GERARD PYCROFT
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GERARD PYCROFT
2021-12-20Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-12-20Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-12-20Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-12-20Audit exemption subsidiary accounts made up to 2020-12-31
2021-12-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-12-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-12-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK CASTLE
2021-01-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-01-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-05-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD GROVER
2020-05-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD GROVER
2020-03-04TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS VINCENT HONE
2019-10-23PSC05Change of details for Mace Finance Limited as a person with significant control on 2016-04-06
2019-10-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2018-09-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-09-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-02-12CH01Director's details changed for Mr David Richard Grover on 2017-11-01
2018-01-30TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS IAN BURLEY
2017-11-10AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-11-10PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-11-10GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-11-10AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-11-10PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-11-10GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-10-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-10-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-07-13AP03Appointment of Miss Carolyn Pate as company secretary on 2017-07-12
2017-06-27TM02Termination of appointment of Eloise Jane Mangan on 2017-06-27
2016-11-29TM01APPOINTMENT TERMINATED, DIRECTOR SHEENA HOLMES
2016-11-29TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH REYNOLDS
2016-10-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-10-20AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-10-20GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 737.728
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-02-15AP01DIRECTOR APPOINTED MR LEE JAMES PENLINGTON
2016-01-04AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2016-01-04PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2016-01-04GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2016-01-04AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER REYNOLDS / 28/08/2015
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 737.728
2015-08-12AR0101/08/15 FULL LIST
2015-07-16TM01APPOINTMENT TERMINATED, DIRECTOR ANITA VAUGHAN
2015-06-09AUDAUDITOR'S RESIGNATION
2014-12-16AP01DIRECTOR APPOINTED MR DENNIS VINCENT HONE
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID VAUGHAN
2014-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 737.728
2014-08-11AR0101/08/14 FULL LIST
2013-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CASTLE / 28/11/2013
2013-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-13AR0101/08/13 FULL LIST
2013-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID MILLETT / 06/07/2013
2013-04-30SH0630/04/13 STATEMENT OF CAPITAL GBP 737.728
2013-02-11AP01DIRECTOR APPOINTED MR MARK CASTLE
2013-02-11AP01DIRECTOR APPOINTED MR JASON DAVID MILLETT
2013-01-23TM02APPOINTMENT TERMINATED, SECRETARY JARLATH WADE
2013-01-23AP03SECRETARY APPOINTED MS ELOISE JANE MANGAN
2012-11-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-11-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-11-30SH03RETURN OF PURCHASE OF OWN SHARES
2012-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH VAUGHAN / 28/08/2012
2012-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GERARD PYCROFT / 28/08/2012
2012-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER REYNOLDS / 28/08/2012
2012-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK HOLMES / 28/08/2012
2012-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MARK LEWIS / 28/08/2012
2012-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD GROVER / 28/08/2012
2012-09-07CH03SECRETARY'S CHANGE OF PARTICULARS / JARLATH DELPHENE WADE / 28/08/2012
2012-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS IAN BURLEY / 28/08/2012
2012-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2012 FROM ATELIER HOUSE 64 PRATT STREET LONDON NW1 0LF
2012-08-02AR0101/08/12 FULL LIST
2012-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MARK LEWIS / 18/11/2011
2012-04-11AP01DIRECTOR APPOINTED MRS SHEENA ELIZABETH HOLMES
2012-04-11AP01DIRECTOR APPOINTED MRS ANITA PAMELA VAUGHAN
2012-04-11AP01DIRECTOR APPOINTED MRS DEBORAH JANE REYNOLDS
2012-01-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-01-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-01-04SH03RETURN OF PURCHASE OF OWN SHARES
2011-12-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-12-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-12-16SH03RETURN OF PURCHASE OF OWN SHARES
2011-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-08-12AR0101/08/11 FULL LIST
2011-01-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES
2010-12-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-12-22RES13APPROVE SHARE PURCHASE AGREEMENT 10/12/2010
2010-12-22SH03RETURN OF PURCHASE OF OWN SHARES
2010-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-24CH03SECRETARY'S CHANGE OF PARTICULARS / JARLATH DELPHENE HERBERT / 29/08/2010
2010-09-21AR0101/08/10 FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS IAN BURLEY / 01/08/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DAVIES / 01/08/2010
2010-02-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-02-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-02-22SH03RETURN OF PURCHASE OF OWN SHARES
2010-02-22SH03RETURN OF PURCHASE OF OWN SHARES
2010-01-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-01-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-01-04SH03RETURN OF PURCHASE OF OWN SHARES
2009-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-08-25363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-08-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-08-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-08-13169GBP IC 96350.062/92080.062 26/06/09 GBP SR 42700@0.1=4270
2009-08-13169GBP IC 96392.762/96350.062 26/06/09 GBP SR 42700@0.001=42.7
2009-01-1588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-12-30169GBP IC 160383.8/96392.762 18/12/08 GBP SR 637757@0.1=63775.7 GBP SR 215338@0.001=215.338
2008-12-28RES13AGREEMENT AUTH/RIGHTS WAIVED 15/12/2008
2008-12-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-12-28RES14CAPITALISE £7393.20 03/04/2008
2008-12-28RES01ADOPT ARTICLES 01/04/2008
2008-12-28RES14CAPITALISE £1530.64 27/03/2008
2008-12-28RES04NC INC ALREADY ADJUSTED 27/03/2008
2008-12-22288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN ANDERSON
2008-12-22288bAPPOINTMENT TERMINATED DIRECTOR GARY FRANCE
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MACE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MACE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2005-02-04 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2003-06-17 Satisfied BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 2001-08-03 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of MACE GROUP LIMITED registering or being granted any patents
Domain Names

MACE GROUP LIMITED owns 1 domain names.

macegroup.co.uk  

Trademarks
We have not found any records of MACE GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MACE GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Kesteven District Council 2015-5 GBP £1,964
South Kesteven District Council 2015-4 GBP £1,964
South Kesteven District Council 2015-3 GBP £4,282
South Kesteven District Council 2015-2 GBP £14,344
South Kesteven District Council 2014-12 GBP £10,059
Wycombe District Council 2014-10 GBP £123,933 External Fees
Essex County Council 2014-8 GBP £14,205
Wycombe District Council 2014-8 GBP £54,745 External Fees
Wycombe District Council 2014-7 GBP £226,609 External Fees
Essex County Council 2014-7 GBP £6,860
Wycombe District Council 2014-6 GBP £62,556 External Fees
Essex County Council 2014-5 GBP £2,436
Wycombe District Council 2014-5 GBP £9,654 External Fees
Essex County Council 2014-4 GBP £32,449
Wycombe District Council 2014-4 GBP £8,273 External Fees
Essex County Council 2014-3 GBP £22,489
Wycombe District Council 2014-3 GBP £31,683 External Fees
Wycombe District Council 2014-2 GBP £143,005 External Fees
Essex County Council 2014-2 GBP £41,020
Wycombe District Council 2014-1 GBP £3,820 External Fees
Essex County Council 2014-1 GBP £766
Wycombe District Council 2013-12 GBP £18,009 External Fees
Essex County Council 2013-12 GBP £22,624
Wycombe District Council 2013-11 GBP £114,597 External Fees
Wycombe District Council 2013-10 GBP £64,730 External Fees
Essex County Council 2013-10 GBP £31,621
Wycombe District Council 2013-9 GBP £206,945 External Fees
Wycombe District Council 2013-8 GBP £242,952 External Fees
Essex County Council 2013-8 GBP £19,693
Wycombe District Council 2013-7 GBP £107,336 External Fees
Essex County Council 2013-7 GBP £81,362
Essex County Council 2013-6 GBP £36,270
Wycombe District Council 2013-6 GBP £67,932 External Fees
Essex County Council 2013-5 GBP £16,412
Suffolk County Council 2013-5 GBP £2,496 Deferred Charges transfer from CFA
Wycombe District Council 2013-5 GBP £83,348 External Fees
Wycombe District Council 2013-4 GBP £31,307 External Fees
Essex County Council 2013-4 GBP £59,447
Essex County Council 2013-3 GBP £124,844
Wycombe District Council 2013-3 GBP £109,099 Consultancy - Other
Wycombe District Council 2013-2 GBP £39,793 Various Fees
Wycombe District Council 2013-1 GBP £124,355 External Fees
Suffolk County Council 2012-11 GBP £1,248 Deferred Charges transfer from CFA
Wycombe District Council 2012-11 GBP £103,000 External Fees
Wycombe District Council 2012-10 GBP £253,576 External Fees
Wycombe District Council 2012-9 GBP £130,533 PROPERTY
Wycombe District Council 2012-8 GBP £10,894 External Fees
Suffolk County Council 2012-8 GBP £14,903 Warren School BSF Legacy
Wycombe District Council 2012-7 GBP £15,414 External Fees
Wycombe District Council 2012-6 GBP £49,978 External Fees
Suffolk County Council 2012-5 GBP £23,807 SOR 1 LOW Elm Tree CP
Wycombe District Council 2012-5 GBP £41,411 External Fees
Wycombe District Council 2012-4 GBP £41,444 External Fees
Suffolk County Council 2012-4 GBP £1,248 Sixth Form College - Lowestoft
Wycombe District Council 2012-3 GBP £31,171 Main Contractor
Suffolk County Council 2012-3 GBP £28,217 SOR 1 LOW The Denes High
Wycombe District Council 2012-2 GBP £71,202 Main Contractor
Suffolk County Council 2012-2 GBP £19,636 SOR 1 LOW The Denes High
Wycombe District Council 2011-12 GBP £51,303 Main Contractor
Wycombe District Council 2011-11 GBP £12,868 Main Contractor
Wycombe District Council 2011-10 GBP £17,202 External Fees
Wycombe District Council 2011-8 GBP £19,360 External Fees
Wycombe District Council 2011-7 GBP £13,578 Main Contractor
Wycombe District Council 2011-6 GBP £24,910 External Fees
Wycombe District Council 2011-5 GBP £25,093 Main Contractor
Wycombe District Council 2011-4 GBP £8,660 Main Contractor
Wycombe District Council 2011-2 GBP £12,800 External Fees
Wycombe District Council 2011-1 GBP £6,600 External Fees
Wycombe District Council 2010-12 GBP £8,700 External Fees
Wycombe District Council 2010-11 GBP £7,500 External Fees
Wycombe District Council 2010-10 GBP £7,800 External Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MACE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MACE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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