MACE FINANCE LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 6XB

Company number 08057308
Status Active
Incorporation Date 4 May 2012
Company Type Private Limited Company
Address 155 MOORGATE, LONDON, EC2M 6XB
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Statement of capital following an allotment of shares on 30 January 2017 GBP 69,767,269.5 ; Group of companies' accounts made up to 31 December 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 44,820,302.5 . The most likely internet sites of MACE FINANCE LIMITED are www.macefinance.co.uk, and www.mace-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mace Finance Limited is a Private Limited Company. The company registration number is 08057308. Mace Finance Limited has been working since 04 May 2012. The present status of the company is Active. The registered address of Mace Finance Limited is 155 Moorgate London Ec2m 6xb. . MANGAN, Eloise Jane is a Secretary of the company. BURLEY, Marcus Ian is a Director of the company. CASTLE, Mark is a Director of the company. GROVER, David Richard is a Director of the company. HOLMES, Jonathan Mark is a Director of the company. HONE, Dennis Vincent is a Director of the company. LEWIS, Gareth Mark is a Director of the company. MILLETT, Jason David is a Director of the company. PENLINGTON, Lee James is a Director of the company. PYCROFT, Stephen Gerard is a Director of the company. REYNOLDS, Mark Peter is a Director of the company. Director VAUGHAN, David Keith has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
MANGAN, Eloise Jane
Appointed Date: 27 March 2013
Director
BURLEY, Marcus Ian
Appointed Date: 27 March 2013
58 years old
Director
CASTLE, Mark
Appointed Date: 27 March 2013
60 years old
Director
GROVER, David Richard
Appointed Date: 27 March 2013
62 years old
Director
HOLMES, Jonathan Mark
Appointed Date: 27 March 2013
64 years old
Director
HONE, Dennis Vincent
Appointed Date: 12 December 2014
67 years old
Director
LEWIS, Gareth Mark
Appointed Date: 27 March 2013
63 years old
Director
MILLETT, Jason David
Appointed Date: 27 March 2013
60 years old
Director
PENLINGTON, Lee James
Appointed Date: 01 July 2014
55 years old
Director
PYCROFT, Stephen Gerard
Appointed Date: 27 March 2013
67 years old
Director
REYNOLDS, Mark Peter
Appointed Date: 27 March 2013
62 years old

Resigned Directors

Director
VAUGHAN, David Keith
Resigned: 12 December 2014
Appointed Date: 04 May 2012
67 years old

MACE FINANCE LIMITED Events

21 Feb 2017
Statement of capital following an allotment of shares on 30 January 2017
  • GBP 69,767,269.5
24 Oct 2016
Group of companies' accounts made up to 31 December 2015
16 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 44,820,302.5
13 Jan 2016
Statement of capital on 21 December 2015
  • GBP 79,820,302.50
23 Dec 2015
Statement of capital on 23 December 2015
  • GBP 44,820,302.50
...
... and 34 more events
04 Apr 2013
Appointment of Mr Marcus Ian Burley as a director
04 Apr 2013
Appointment of Ms Eloise Jane Mangan as a secretary
26 Mar 2013
Registered office address changed from Atelier House 64 Pratt Street London NW1 0LF United Kingdom on 26 March 2013
03 Jul 2012
Current accounting period shortened from 31 May 2013 to 31 December 2012
04 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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