CompanyTrack
M

MACE DEVELOPMENTS (GREENWICH) LIMITED

Active London

Development of building projects

0 employees
Development of building projects
M

MACE DEVELOPMENTS (GREENWICH) LIMITED

Development of building projects

Founded 11 Aug 2009 Active London, England 0 employees
Development of building projects
Accounts Submitted 17 Sept 2025
Confirmation Statement Submitted 1 Aug 2025
Net assets £-5.96M £2.78M 2024 year on year
Total assets £4.07M £1.40M 2024 year on year
Total Liabilities £10.03M £4.18M 2024 year on year
Charges 9
2 outstanding 7 satisfied

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Contact & Details

Registered Address

155 Moorgate London EC2M 6XB England

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£52.00k

Increased by £46.54k (+853%)

Net Assets

-£5.96M

Decreased by £2.78M (-88%)

Total Liabilities

£10.03M

Increased by £4.18M (+72%)

Turnover

£3.15M

Increased by £776.36k (+33%)

Employees

N/A

Debt Ratio

246%

Increased by 27 (+12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 20 resigned
Status
Mandy Jane WillisDirectorBritishEngland5531 Aug 2022Active
Mark Peter ReynoldsDirectorBritishEngland628 Apr 2020Active
Robert Hugh MusgroveSecretaryUnknownUnknown31 Dec 2024Active

Shareholders

Shareholders (2)

Mace Ltd
100.0%
230 Aug 2017
Hadley Consolidated Ltd
0.0%
030 Aug 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mace Limited

United Kingdom

Active
Notified 3 Feb 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Hadley Consolidated Ltd

Ceased 3 Feb 2017

Ceased

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 DEVELOPMENTS (GREENWICH) LIMITED Current Company
GREENWICH SQUARE LIMITED united kingdom shares 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm

Charges

Charges

2 outstanding 7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(23 pages)
19 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
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)
1 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-01 with no updatesView(3 pages)
17 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

19 Aug 2025 Other

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

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

1 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-01 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 17 Sept 2025

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

6 months ago on 19 Aug 2025

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

6 months ago on 19 Aug 2025

Annual accounts filed

6 months ago on 19 Aug 2025

Confirmation statement made on 2025-08-01 with no updates

6 months ago on 1 Aug 2025