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MACE LIMITED

Active London

Development of building projects

7,316 employees
Development of building projectsConstruction of commercial buildings +2
M

MACE LIMITED

Development of building projects

Founded 2 Aug 1989 Active London, United Kingdom 7,316 employees
Development of building projectsConstruction of commercial buildingsActivities of construction holding companiesManagement consultancy activities other than financial management
Accounts Submitted 23 Jul 2025
Confirmation Statement Submitted 22 Jul 2025
Net assets £107.69M £12.30M 2024 year on year
Total assets £1290.92M £244.50M 2024 year on year
Total Liabilities £1183.23M £232.20M 2024 year on year
Charges 19
19 satisfied

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Contact & Details

Contact

Update Details

Registered Address

155 Moorgate London EC2M 6XB

Credit Report

Discover MACE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£325.72M

Increased by £141.93M (+77%)

Net Assets

£107.69M

Increased by £12.30M (+13%)

Total Liabilities

£1183.23M

Increased by £232.20M (+24%)

Turnover

£2788.68M

Increased by £431.89M (+18%)

Employees

7316

Increased by 420 (+6%)

Debt Ratio

92%

Increased by 1 (+1%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

£11.8m awarded
Show:

Investors (0)

No investor information available

Officers

Officers

6 active 64 resigned
Status
David Owen AllenDirectorBritishUnited Kingdom539 Jan 2023Active
Jason David MillettDirectorBritishEngland602 Jan 2013Active
Lee James PenlingtonDirectorBritishEngland552 Jan 2013Active
Mandy Jane WillisDirectorBritishEngland551 Oct 2014Active
Mark Peter ReynoldsDirectorBritishEngland621 Jan 2001Active
Robert Hugh MusgroveSecretaryUnknownUnknown—31 Dec 2024Active

Shareholders

Shareholders (6)

Mace Group Limited
74.1%
997,2815 Jul 2019
Mace Group Limited
25.9%
348,0005 Jul 2019
Mark Peter Reynolds
0.0%
05 Jul 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mace Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

MACE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACE FINANCE LIMITED united kingdom
MACE LIMITED Current Company
AMA NUCLEAR LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CITY FRINGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COMO GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FRONTIER FINANCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HADLEY MACE HOLDINGS LIMITED united kingdom shares 25 to 50 percent as firm, voting rights 25 to 50 percent as firm
MACE BUSINESS SCHOOL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACE CONSTRUCTION (INTERNATIONAL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACE CONSTRUCT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACE CONSULT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACE DEVELOP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACE DEVELOPMENTS (GREENWICH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACE DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACE INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACE INTERNATIONAL (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACE LIVING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as trust
MACE LIVING SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACE MACRO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACE MEP SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACE PLUS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACE SUSTAIN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACE TECH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MPD TRINITY LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership
NEW BURLINGTON DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent

Charges

Charges

19 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(113 pages)
22 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-22 with no updatesView(3 pages)
7 Jan 2025OfficersAppointment of Robert Hugh Musgrove as director on 2024-12-31View(2 pages)
6 Jan 2025OfficersTermination of Carolyn Pate as director on 2024-12-31View(1 page)
20 Nov 2024OfficersTermination of Stephen Paul Jeffery as director on 2024-11-15View(1 page)
23 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(113 pages)
22 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-22 with no updates

View Document(3 pages)
7 Jan 2025 Officers

Appointment of Robert Hugh Musgrove as director on 2024-12-31

View Document(2 pages)
6 Jan 2025 Officers

Termination of Carolyn Pate as director on 2024-12-31

View Document(1 page)
20 Nov 2024 Officers

Termination of Stephen Paul Jeffery as director on 2024-11-15

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 23 Jul 2025

Confirmation statement made on 2025-07-22 with no updates

5 months ago on 22 Jul 2025

Appointment of Robert Hugh Musgrove as director on 2024-12-31

11 months ago on 7 Jan 2025

Termination of Carolyn Pate as director on 2024-12-31

11 months ago on 6 Jan 2025

Termination of Stephen Paul Jeffery as director on 2024-11-15

1 years ago on 20 Nov 2024