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Home > England & Wales Companies > MACE CONSTRUCT LIMITED
Company Information for

MACE CONSTRUCT LIMITED

155 MOORGATE, LONDON, EC2M 6XB,
Company Registration Number
09887082
Private Limited Company
Active

Company Overview

About Mace Construct Ltd
MACE CONSTRUCT LIMITED was founded on 2015-11-24 and has its registered office in London. The organisation's status is listed as "Active". Mace Construct Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MACE CONSTRUCT LIMITED
 
Legal Registered Office
155 MOORGATE
LONDON
EC2M 6XB
 
Previous Names
MACE CONSTRUCTION (INTERNATIONAL) LIMITED04/11/2021
Filing Information
Company Number 09887082
Company ID Number 09887082
Date formed 2015-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 22/12/2016
Type of accounts FULL
Last Datalog update: 2024-08-05 07:05:12
Primary Source:Companies House
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Companies with same name MACE CONSTRUCT LIMITED
The following companies were found which have the same name as MACE CONSTRUCT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MACE CONSTRUCTION (KENDAL) LIMITED BRANTRIGG GATEBECK ROAD ENDMOOR KENDAL CUMBRIA LA8 0HH Active Company formed on the 1998-06-08
MACE CONSTRUCTION LTD 21 HOLMOAK PARK HAGDEN LANE WATFORD ENGLAND WD18 0XP Dissolved Company formed on the 2013-07-25
MACE CONSTRUCT SPECIALIST SERVICES LIMITED 155 MOORGATE LONDON EC2M 6XB Active Company formed on the 2006-03-01
MACE CONSTRUCTION LIMITED MACE SOUTH AYLE WESTPORT CO MAYO WESTPORT, MAYO, IRELAND Dissolved Company formed on the 2000-06-29
MACE CONSTRUCTION INC. P.O. BOX 123 Orange SALISBURY MILLS NY 12577 Active Company formed on the 2016-02-18
MACE CONSTRUCTIONS PTY. LTD. QLD 4109 Active Company formed on the 1994-05-25
MACE CONSTRUCTION (INTERNATIONAL) LIMITED 155 MOORGATE LONDON EC2M 6XB Active Company formed on the 2018-10-24
MACE CONSTRUCTION INCORPORATED California Unknown
MACE CONSTRUCTION CO INC North Carolina Unknown
MACE CONSTRUCTION INCORPORATED Michigan UNKNOWN
MACE CONSTRUCTION INC North Carolina Unknown
MACE CONSTRUCTION COMPANY INCORPORATED New Jersey Unknown
MACE CONSTRUCTION INCORPORATED New Jersey Unknown
Mace Construction Co Inc Maryland Unknown
Mace Construction Services Inc Maryland Unknown
MACE CONSTRUCTION GROUP PTY LIMITED Active Company formed on the 2020-01-13
MACE CONSTRUCTION LLC 10825 RAMPART DR E PUYALLUP WA 983742069 Dissolved Company formed on the 2019-08-16
MACE CONSTRUCTION LLC 1036 PRIVATE ROAD 3702 SAN ANTONIO TX 78253 Forfeited Company formed on the 2022-02-01
MACE CONSTRUCTION, LLC 315 E. 5TH ST. STE 202 WATERLOO IA 50703 Active Company formed on the 2022-10-28
MACE CONSTRUCTION LIMITED UNIT 82A JAMES CARTER ROAD MILDENHALL BURY ST. EDMUNDS IP28 7DE Active Company formed on the 2024-07-09

Company Officers of MACE CONSTRUCT LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN PATE
 Company Secretary 2017-07-12
DENNIS VINCENT HONE
 Director 2015-11-24
GARETH MARK LEWIS
 Director 2015-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
ELOISE JANE MANGAN
 Company Secretary 2015-11-24 2017-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 ARROW DEVCO (CARDIFF) LIMITED Director 2015-10-28 CURRENT 2015-10-28 Liquidation
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 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 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 GROUP LIMITED Director 2007-01-02 CURRENT 2001-06-05 Active
GARETH MARK LEWIS MACE BUSINESS SCHOOL LIMITED Director 2005-10-24 CURRENT 2005-10-24 Active - Proposal to Strike off

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
2025-01-07Appointment of Robert Hugh Musgrove as company secretary on 2024-12-31
2025-01-06Termination of appointment of Carolyn Pate on 2024-12-31
2024-11-22APPOINTMENT TERMINATED, DIRECTOR MANDY JANE WILLIS
2024-10-23DIRECTOR APPOINTED MR IAIN JAMES WILSON
2024-10-23APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON
2024-07-25DIRECTOR APPOINTED MR STEVEN JAMES HARRIS
2024-07-23FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-19DIRECTOR APPOINTED MR STEPHEN PAUL JEFFERY
2023-08-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-13CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES
2023-01-2701/01/23 STATEMENT OF CAPITAL GBP 2
2022-10-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES
2021-12-18Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-12-18Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-12-18Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-12-18Audit exemption subsidiary accounts made up to 2020-12-31
2021-12-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-12-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-12-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-11-04CERTNMCompany name changed mace construction (international) LIMITED\certificate issued on 04/11/21
2021-11-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-10-27AP01DIRECTOR APPOINTED MS MANDY JANE WILLIS
2021-01-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-01-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-03-06AP01DIRECTOR APPOINTED MR ANDREW JACKSON
2020-03-04TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS VINCENT HONE
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-10-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-09-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-09-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2017-11-24LATEST SOC24/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-09-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-09-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-09-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
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
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-03-03AA01Current accounting period extended from 30/11/16 TO 31/12/16
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-24NEWINCNew incorporation
2015-11-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings


Licences & Regulatory approval
We could not find any licences issued to MACE CONSTRUCT 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 CONSTRUCT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MACE CONSTRUCT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of MACE CONSTRUCT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACE CONSTRUCT LIMITED
Trademarks
We have not found any records of MACE CONSTRUCT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACE CONSTRUCT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MACE CONSTRUCT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MACE CONSTRUCT 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 CONSTRUCT 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 CONSTRUCT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2M 6XB