Company Active LTD

Company profile

Mace Finance Limited

Mace Group | Mace

Mace is a global expert in shaping the built environment - helping to lead the way to a more connected, resilient and sustainable world.

CRN
08057308
Founded
2012
Age
14

Overview

Legal name
MACE FINANCE LIMITED
Region
London
Registered address
155 MOORGATE
LONDON
EC2M 6XB
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller Controls 57
1
Company Active LTD
Mace Finance Limited
CRN 08057308
2
Direct and ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

11 events
09 Jun
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

26 May
2026

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzUyMzY4Nzg0M2FkaXF6a2N4

Published 26 May 2026 13:53

26 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

02 Apr
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUxNDEzNjMxNmFkaXF6a2N4

Published 02 Apr 2026 15:31

02 Apr
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUxNDEzNTg1NmFkaXF6a2N4

Published 02 Apr 2026 15:28

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

27 Aug
2024

Capital Return Purchase Own Shares

Capital

SH03 | Transaction MzQzMzEwMjgyNGFkaXF6a2N4 | Paper/PDF filed

Published 28 Aug 2024 07:11

23 Aug
2024

Capital Cancellation Shares

Capital

SH06 | Transaction MzQzMzEwMjgyM2FkaXF6a2N4 | Paper/PDF filed

Published 24 Aug 2024 07:00

09 Aug
2024

Resolution

Resolution

RESOLUTIONS | Transaction WUQ4WTY3QU9hZGlxemtjeA | Paper/PDF filed

Published 10 Aug 2024 07:52

04 May
2012

Incorporated

Inception

Company registered at Companies House