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MACE DEVELOPMENTS (STEVENAGE) LIMITED

Active London

Development of building projects

0 employees
Development of building projects
M

MACE DEVELOPMENTS (STEVENAGE) LIMITED

Development of building projects

Founded 19 Dec 2018 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 30 Oct 2025
Confirmation Statement Submitted 20 Dec 2024
Net assets £4.66M £563.00K 2023 year on year
Total assets £7.14M £215.00K 2023 year on year
Total Liabilities £2.48M £778.00K 2023 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

155 Moorgate London EC2M 6XB United Kingdom

Credit Report

Discover MACE DEVELOPMENTS (STEVENAGE) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2021–2023)

Cash in Bank

£16.00k

Decreased by £68.00k (-81%)

Net Assets

£4.66M

Increased by £563.00k (+14%)

Total Liabilities

£2.48M

Decreased by £778.00k (-24%)

Turnover

N/A

Employees

N/A

Debt Ratio

35%

Decreased by 9 (-20%)
See 10 Year Full Financials

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

2 Allotments 2 Shares £4.10m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jul 20231£1£1
31 Mar 20221£4.10m£4.10m

Officers

Officers

3 active 3 resigned
Status
Mandy Jane WillisDirectorBritishEngland558 Apr 2020Active
Mark Peter ReynoldsDirectorBritishEngland6227 Jan 2020Active
Robert Hugh MusgroveSecretaryUnknownUnknown—31 Dec 2024Active

Shareholders

Shareholders (1)

Mace Develop Limited
100.0%
318 Dec 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mace Develop Limited

United Kingdom

Active
Notified 19 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

MACE DEVELOP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 (STEVENAGE) LIMITED Current Company
MACE DEVELOP LATIMER LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
MACE DEVELOP LATIMER (STEVENAGE) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
SWINGATE DEVELOPMENTS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
30 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
30 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(16 pages)
16 Oct 2025AccountsAnnual accounts filedView(113 pages)
16 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
30 Oct 2025 Other

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

View Document(3 pages)
30 Oct 2025 Other

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

View Document(1 page)
30 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(16 pages)
16 Oct 2025 Accounts

Annual accounts filed

View Document(113 pages)
16 Oct 2025 Other

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

View Document(3 pages)

Recent Activity

Latest Activity

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

3 months ago on 30 Oct 2025

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

3 months ago on 30 Oct 2025

Annual accounts made up to 2024-12-31

3 months ago on 30 Oct 2025

Annual accounts filed

4 months ago on 16 Oct 2025

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

4 months ago on 16 Oct 2025