MACE FINANCE LIMITED

Active London

Activities of construction holding companies

6,906 employees website.com
Activities of construction holding companies
M

MACE FINANCE LIMITED

Activities of construction holding companies

Founded 4 May 2012 Active London, United Kingdom 6,906 employees website.com
Activities of construction holding companies
Accounts Submitted 4 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 26 May 2026 Next due 9 Jun 2027 12 months remaining
Net assets £76M £23M 2023 year on year
Total assets £1,052M £82M 2023 year on year
Total Liabilities £976M £60M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

155 Moorgate London EC2M 6XB

Telephone

0800 000 0000

Website

www.example.com

Full company profile for MACE FINANCE LIMITED (08057308), an active company based in London, United Kingdom. Incorporated 4 May 2012. Activities of construction holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2023)

Cash in Bank

£186.65M

Increased by £6.44M (+4%)

Net Assets

£76.07M

Increased by £22.54M (+42%)

Total Liabilities

£975.93M

Increased by £59.94M (+7%)

Turnover

£2356.79M

Increased by £420.30M (+22%)

Employees

6906

Increased by 196 (+3%)

Debt Ratio

93%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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 13,975,000 Shares £13.97m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Jan 201513,975,000£13.97m£1

Officers

Officers

1 active 2 resigned
Status
Allen, David OwenDirectorBritishUnited Kingdom549 Jan 2023Active

Shareholders

Shareholders (11)

Mark Peter Reynolds
47.5%
3,535,549
Stephen Gerard Pycroft
19.6%
1,455,814

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mace Construct Holdings Limited

Unknown

Active
Notified 2 Feb 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mark Peter Reynolds

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1963
Nature of Control
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

MACE FINANCE LIMITED Current Company
MACE GROUP LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026Confirmation StatementConfirmation statement made on 26 May 2026 with updates
2 Apr 2026OfficersTermination of Nina Janelle Bjornstad as director on 31 Mar 2026
2 Apr 2026OfficersTermination of John Holland-Kaye as director on 31 Mar 2026
3 Feb 2026Persons With Significant ControlMace Construct Holdings Limited notified as a person with significant control
3 Feb 2026Persons With Significant ControlCessation of Mark Peter Reynolds as a person with significant control on 2 Feb 2026
26 May 2026 Confirmation Statement

Confirmation statement made on 26 May 2026 with updates

2 Apr 2026 Officers

Termination of Nina Janelle Bjornstad as director on 31 Mar 2026

2 Apr 2026 Officers

Termination of John Holland-Kaye as director on 31 Mar 2026

3 Feb 2026 Persons With Significant Control

Mace Construct Holdings Limited notified as a person with significant control

3 Feb 2026 Persons With Significant Control

Cessation of Mark Peter Reynolds as a person with significant control on 2 Feb 2026

Recent Activity

Latest Activity

Confirmation statement made on 26 May 2026 with updates

1 weeks ago on 26 May 2026

Termination of Nina Janelle Bjornstad as director on 31 Mar 2026

2 months ago on 2 Apr 2026

Termination of John Holland-Kaye as director on 31 Mar 2026

2 months ago on 2 Apr 2026

Mace Construct Holdings Limited notified as a person with significant control

4 months ago on 3 Feb 2026

Cessation of Mark Peter Reynolds as a person with significant control on 2 Feb 2026

4 months ago on 3 Feb 2026