MACE CONSTRUCT LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

MACE CONSTRUCT LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number09887082

Founded24/11/2015

PurposeDevelopment of building projects; Construction of commercial buildings; Construction of domestic buildings

Address155 Moorgate, London, EC2M 6XB

Confirmation StatementNext due: 21/04/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date24/11/2015

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (38 events)

22/07/2025

Annual accounts filed

Full accounts made up to 31 December 2024

View file in Documents

01/07/2025

Appointed Jason David Millett (person)

Appointed as Director

24/11/2015

Appointed Eloise Jane Mangan (person)

Appointed as Secretary

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Profondità rete

Proprietà e organi

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Jason David Millett

Director

Appointed: 01/07/2025

—

Robert Hugh Musgrove

Secretary

Appointed: 31/12/2024

—

Iain James Wilson

Director

Appointed: 18/10/2024

—

Steven James Harris

Director

Appointed: 25/07/2024

—

Showing 1–5 of 12

1 / 3

Ownership Timeline (1 changes)

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

155 Moorgate

London

EC2M 6XB

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

07/04/2026

View

Full accounts made up to 31 December 2024

22/07/2025

View

Appointment of director

01/07/2025

View

Change of director details

20/05/2025

View

Confirmation statement

14/04/2025

View

Appointment of secretary

07/01/2025

View

Termination of secretary appointment

06/01/2025

View

Termination of director appointment

22/11/2024

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Termination of director appointment

23/10/2024

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED Kevin Nelson 🇬🇧Mr David William Benbow 🇬🇧Anthony Paul Beetham

MACE CONSTRUCT LIMITED

Home

Regno Unito

London

MACE CONSTRUCT LIMITED

Riepilogo

Dati legali e stato

Timeline (38 events)

Annual accounts filed

Appointed Jason David Millett (person)

Appointed Eloise Jane Mangan (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of MACE CONSTRUCT LIMITED

Confirmation statement

Full accounts made up to 31 December 2024

Appointment of director

Change of director details

Confirmation statement

Appointment of secretary

Termination of secretary appointment

Termination of director appointment

Companexia Document AI

Termination of director appointment

Altre aziende e persone