CompanyTrack
M

MACE CONSTRUCT LIMITED

Active London

Development of building projects

1,970 employees Website
Development of building projectsConstruction of commercial buildings +1
M

MACE CONSTRUCT LIMITED

Development of building projects

Founded 24 Nov 2015 Active London, England 1,970 employees macegroup.com
Development of building projectsConstruction of commercial buildingsConstruction of domestic buildings
Accounts Submitted 22 Jul 2025
Confirmation Statement Submitted 14 Apr 2025
Net assets £-37.04M £38.76M 2024 year on year
Total assets £174.90M £85.24M 2024 year on year
Total Liabilities £211.94M £124.00M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

155 Moorgate London EC2M 6XB England

Office (Hertford)

Stag House, Old London Rd, Hertford SG13 7YY

Credit Report

Discover MACE CONSTRUCT LIMITED's Credit Score, limit, and payment likelihood.

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 (2016–2024)

Cash in Bank

£43.60M

Increased by £27.96M (+179%)

Net Assets

-£37.04M

Decreased by £38.76M (-2259%)

Total Liabilities

£211.94M

Increased by £124.00M (+141%)

Turnover

£393.23M

Increased by £184.49M (+88%)

Employees

1970

Increased by 400 (+25%)

Debt Ratio

121%

Increased by 23 (+23%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jan 20231£1£1

Officers

Officers

5 active 6 resigned
Status
Iain James WilsonDirectorBritishEngland4318 Oct 2024Active
Jason David MillettDirectorBritishUnited Kingdom611 Jul 2025Active
Robert Hugh MusgroveSecretaryUnknownUnknown31 Dec 2024Active
Stephen Paul JefferyDirectorBritishUnited Kingdom6015 Jul 2024Active
Steven James HarrisDirectorBritishUnited Kingdom4925 Jul 2024Active

Shareholders

Shareholders (1)

Mace Limited
100.0%
213 Apr 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mace Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

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 CONSTRUCT LIMITED Current Company
MACE CONSTRUCT SPECIALIST SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(55 pages)
1 Jul 2025OfficersAppointment of Jason David Millett as director on 2025-07-01View(2 pages)
20 May 2025OfficersChange to director Mr Iain James Wilson on 2025-05-20View(2 pages)
14 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-14 with no updatesView(3 pages)
7 Jan 2025OfficersAppointment of Robert Hugh Musgrove as director on 2024-12-31View(2 pages)
22 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

1 Jul 2025 Officers

Appointment of Jason David Millett as director on 2025-07-01

20 May 2025 Officers

Change to director Mr Iain James Wilson on 2025-05-20

14 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-14 with no updates

7 Jan 2025 Officers

Appointment of Robert Hugh Musgrove as director on 2024-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 22 Jul 2025

Appointment of Jason David Millett as director on 2025-07-01

7 months ago on 1 Jul 2025

Change to director Mr Iain James Wilson on 2025-05-20

9 months ago on 20 May 2025

Confirmation statement made on 2025-04-14 with no updates

10 months ago on 14 Apr 2025

Appointment of Robert Hugh Musgrove as director on 2024-12-31

1 years ago on 7 Jan 2025