MACE GROUP LIMITED

Company summary

Company number: 04228706
Status: ACTIVE
Incorporated / age: 5 June 200125 years
Registered office: 155 Moorgate, London, EC2M 6XB
Accounts due: 31 December 2026
Confirmation statement due: 15 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 November 2026 at 02:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
155 Moorgate, London, EC2M 6XB
Nature of business
Activities of head offices
Previous company names
DRAFTDATA LIMITED

Officer details

Show 32 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MUSGROVE, Robert Hugh ACTIVE	Secretary	31 Dec 2024				155, Moorgate, London, EC2M 6XB, United Kingdom
MILLETT, Jason David ACTIVE	Director	01 Jan 2013		United Kingdom	February 1965	155, Moorgate, London, EC2M 6XB, United Kingdom
REYNOLDS, Mark Peter ACTIVE	Director	03 Aug 2001		United Kingdom	May 1963	155, Moorgate, London, EC2M 6XB
CHITTY, Anthony Stuart RESIGNED	Secretary	21 Jun 2005	31 Dec 2006			Atelier House, 64 Pratt Street, London, NW1 0LF
DE FREITAS, Maria Teresa RESIGNED	Secretary	05 Jan 2004	20 Jun 2005			8j Grove End House, Grove End Road, London, NW8 9HN
DUNLEAVY, Ann Geraldine RESIGNED	Secretary	10 Jul 2001	22 Dec 2003			12 Woodland Avenue, Hutton, Brentwood, Essex, CM13 1EA
MANGAN, Eloise Jane RESIGNED	Secretary	22 Jan 2013	27 Jun 2017			155, Moorgate, London, EC2M 6XB, United Kingdom
PATE, Carolyn RESIGNED	Secretary	12 Jul 2017	31 Dec 2024			155, Moorgate, London, EC2M 6XB
WADE, Jarlath Delphene RESIGNED	Secretary	01 Jan 2007	22 Jan 2013			155, Moorgate, London, EC2M 6XB, United Kingdom
EXCELLET INVESTMENTS LIMITED RESIGNED	Secretary	18 Jun 2001	10 Jul 2001			Senator House, 85 Queen Victoria Street, London, EC4V 4JL
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Jun 2001	18 Jun 2001			120 East Road, London, N1 6AA
ANDERSON, John Rodney RESIGNED	Director	13 Sep 2002	04 Sep 2003		February 1941	28 Top O The Close Road, Walsden, Todmorden, Lancashire, OL14 7UT
ANDERSON, Stephen Mark RESIGNED	Director	03 Aug 2001	19 Dec 2008		December 1952	Atelier House, 64 Pratt Street, London, NW1 0LF
ATKINSON, Michael William RESIGNED	Director	03 Aug 2001	19 Dec 2008		April 1952	Atelier House, 64 Pratt Street, London, NW1 0LF
BOOTH, Stephen RESIGNED	Director	03 Aug 2001	19 Dec 2008		September 1960	Atelier House, 64 Pratt Street, London, NW1 0LF
BURLEY, Marcus Ian RESIGNED	Director	02 Jan 2007	31 Dec 2017	United Arab Emirates	February 1967	155, Moorgate, London, EC2M 6XB, United Kingdom
CASTLE, Mark RESIGNED	Director	01 Jan 2013	01 Apr 2021	England	January 1965	155, Moorgate, London, EC2M 6XB, United Kingdom
DAVIES, Michael John RESIGNED	Director	03 Aug 2001	15 Dec 2010	Uae	May 1960	Atlier House, 64 Pratt Street, London, NW1 0EF
FRANCE, Gary Spencer RESIGNED	Director	03 Aug 2001	19 Dec 2008		April 1957	Atelier House, 64 Pratt Street, London, NW1 0LF
GREASLEY, Roger Charles RESIGNED	Director	03 Aug 2001	30 May 2005	England	May 1945	Farthings Newtown Road, Ramsbury, Marlborough, Wilts, SN8 2QD
GROVER, David Richard RESIGNED	Director	02 Jan 2007	01 May 2020	England	June 1963	155, Moorgate, London, EC2M 6XB
HOLMES, Jonathan Mark RESIGNED	Director	03 Aug 2001	11 Jan 2024	United Kingdom	August 1961	155, Moorgate, London, EC2M 6XB, United Kingdom
HOLMES, Sheena Elizabeth RESIGNED	Director	03 Apr 2012	24 Oct 2016	United Kingdom	December 1961	155, Moorgate, London, EC2M 6XB, United Kingdom
HONE, Dennis Vincent RESIGNED	Director	12 Dec 2014	27 Jan 2020	England	March 1958	155, Moorgate, London, EC2M 6XB
LEWIS, Gareth Mark RESIGNED	Director	02 Jan 2007	29 Jun 2024	United Kingdom	April 1962	155, Moorgate, London, EC2M 6XB, United Kingdom
PENLINGTON, Lee James RESIGNED	Director	01 Jan 2016	01 Oct 2024	England	January 1970	155, Moorgate, London, EC2M 6XB
PYCROFT, Stephen Gerard RESIGNED	Director	10 Jul 2001	31 Dec 2021	United Kingdom	October 1958	155, Moorgate, London, EC2M 6XB, United Kingdom
RENWICK, Timothy RESIGNED	Director	03 Aug 2001	28 Feb 2002		January 1958	41 Trinity Church Square, London, SE1 4HY
REYNOLDS, Deborah Jane RESIGNED	Director	03 Apr 2012	24 Oct 2016	England	September 1962	155, Moorgate, London, EC2M 6XB, United Kingdom
VAUGHAN, Anita Pamela RESIGNED	Director	03 Apr 2012	12 Dec 2014	United Kingdom	January 1967	155, Moorgate, London, EC2M 6XB, United Kingdom
VAUGHAN, David Keith RESIGNED	Director	10 Jul 2001	12 Dec 2014	United Kingdom	March 1958	155, Moorgate, London, EC2M 6XB, United Kingdom
WALKER, Gary, Dr RESIGNED	Director	03 Aug 2001	07 May 2002	United Kingdom	July 1957	22 Wimborne Drive, Pinner, Middlesex, HA5 1NQ
WHITE, Robert Frederick RESIGNED	Director	10 Jul 2001	02 Apr 2007	United Kingdom	September 1948	Atelier House, 64 Pratt Street, London, NW1 0LF
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	05 Jun 2001	18 Jun 2001			120 East Road, London, N1 6AA
QUICKNESS LIMITED RESIGNED	Director	18 Jun 2001	10 Jul 2001			Senator House, 85 Queen Victoria Street, London, EC4V 4JL

MUSGROVE, Robert Hugh ACTIVE
Role: Secretary
Appointed on: 31 Dec 2024
Address: 155, Moorgate, London, EC2M 6XB, United Kingdom

MILLETT, Jason David ACTIVE
Role: Director
Appointed on: 01 Jan 2013
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 155, Moorgate, London, EC2M 6XB, United Kingdom

REYNOLDS, Mark Peter ACTIVE
Role: Director
Appointed on: 03 Aug 2001
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 155, Moorgate, London, EC2M 6XB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.