CompanyTrack
M

MACE CONSTRUCT SPECIALIST SERVICES LIMITED

Active London

Other construction installation

0 employees
Other construction installationOther building completion and finishing
M

MACE CONSTRUCT SPECIALIST SERVICES LIMITED

Other construction installation

Founded 1 Mar 2006 Active London, United Kingdom 0 employees
Other construction installationOther building completion and finishing
Accounts Submitted 19 Aug 2025
Confirmation Statement Submitted 10 Feb 2025
Net assets £2.17M £4.15M 2023 year on year
Total assets £33.09M £7.54M 2023 year on year
Total Liabilities £30.93M £3.39M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

155 Moorgate London EC2M 6XB

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£2.23M

Increased by £191.00k (+9%)

Net Assets

£2.17M

Increased by £4.15M (+209%)

Total Liabilities

£30.93M

Increased by £3.39M (+12%)

Turnover

£73.56M

Decreased by £8.08M (-10%)

Employees

N/A

Debt Ratio

93%

Decreased by 15 (-14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 899 Shares £899 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Nov 2011899£899£1

Officers

Officers

3 active 7 resigned
Status
Gavin SeagerDirectorBritishUnited Kingdom4827 Jan 2020Active
Robert Hugh MusgroveSecretaryUnknownUnknown31 Dec 2024Active
Stephen Paul JefferyDirectorBritishUnited Kingdom601 Mar 2006Active

Shareholders

Shareholders (2)

Mace Construct Limited
100.0%
90031 Jan 2023
Mace Limited
0.0%
031 Jan 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mace Construct Limited

United Kingdom

Active
Notified 1 Jan 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mace Limited

Ceased 1 Jan 2023

Ceased

Group Structure

Group Structure

MACE CONSTRUCT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACE LIMITED united kingdom shares 75 to 100 percent
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 CONSTRUCT SPECIALIST SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Aug 2025AccountsAnnual accounts filedView(113 pages)
19 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
19 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
19 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(32 pages)
10 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-10 with no updatesView(3 pages)
19 Aug 2025 Accounts

Annual accounts filed

19 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

19 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

19 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

10 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-10 with no updates

Recent Activity

Latest Activity

Annual accounts filed

5 months ago on 19 Aug 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

5 months ago on 19 Aug 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

5 months ago on 19 Aug 2025

Annual accounts made up to 2024-12-31

5 months ago on 19 Aug 2025

Confirmation statement made on 2025-02-10 with no updates

11 months ago on 10 Feb 2025