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 5 months remaining
Confirmation Submitted 20 May 2025 Next due 2 Jun 2026 1 month 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

Email

info@example.com

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 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

£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
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 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
David Owen AllenDirectorBritishUnited 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
2 Apr 2026OfficersTermination of John Holland-Kaye as director on 2026-03-31
2 Apr 2026OfficersTermination of Nina Janelle Bjornstad as director on 2026-03-31
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 2026-02-02
9 Jan 2026ResolutionResolutions
2 Apr 2026 Officers

Termination of John Holland-Kaye as director on 2026-03-31

2 Apr 2026 Officers

Termination of Nina Janelle Bjornstad as director on 2026-03-31

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 2026-02-02

9 Jan 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Termination of John Holland-Kaye as director on 2026-03-31

2 weeks ago on 2 Apr 2026

Termination of Nina Janelle Bjornstad as director on 2026-03-31

2 weeks ago on 2 Apr 2026

Mace Construct Holdings Limited notified as a person with significant control

2 months ago on 3 Feb 2026

Cessation of Mark Peter Reynolds as a person with significant control on 2026-02-02

2 months ago on 3 Feb 2026

Resolutions

3 months ago on 9 Jan 2026