CompanyTrack
M

MACE INFRASTRUCTURE LIMITED

Active London

Non-trading company

0 employees
Non-trading company
M

MACE INFRASTRUCTURE LIMITED

Non-trading company

Founded 4 Nov 2022 Active London, England 0 employees
Non-trading company
Accounts Submitted 19 Aug 2025
Confirmation Statement Submitted 17 Dec 2024
Net assets £1.00 £0.00 2023 year on year
Total assets £1.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

155 Moorgate London EC2M 6XB England

Credit Report

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

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 (2022–2023)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

3 active 1 resigned
Status
Mandy Jane WillisDirectorBritishEngland554 Nov 2022Active
Mark Peter ReynoldsDirectorBritishEngland624 Nov 2022Active
Robert Hugh MusgroveSecretaryUnknownUnknown31 Dec 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mace Limited

United Kingdom

Active
Notified 4 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

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 INFRASTRUCTURE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
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 2025AccountsAnnual accounts made up to 2024-12-31View(10 pages)
7 Jan 2025OfficersAppointment of Robert Hugh Musgrove as director on 2024-12-31View(2 pages)
19 Aug 2025 Other

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

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 Accounts

Annual accounts made up to 2024-12-31

7 Jan 2025 Officers

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

Recent Activity

Latest Activity

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

4 months ago on 19 Aug 2025

Annual accounts filed

4 months ago on 19 Aug 2025

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

4 months ago on 19 Aug 2025

Annual accounts made up to 2024-12-31

4 months ago on 19 Aug 2025

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

11 months ago on 7 Jan 2025