MACE FINANCE LIMITED

Company summary

Company number: 08057308
Status: ACTIVE
Incorporated / age: 4 May 201214 years
Registered office: 155 Moorgate, London, EC2M 6XB
Accounts due: 31 December 2026
Confirmation statement due: 15 September 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 09:44 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 construction holding companies

Officer details

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
ALLEN, David Owen ACTIVE	Director	09 Jan 2023		United Kingdom	February 1972	155, Moorgate, London, EC2M 6XB
COGHLAN, John Bernard ACTIVE	Director	01 Jan 2025		United Kingdom	April 1958	155, Moorgate, London, England, EC2M 6XB, England
HAGEMAN, Wilhelmus Theresia Jozef ACTIVE	Director	01 Jan 2025		Sweden	June 1970	155, Moorgate, London, England, EC2M 6XB, England
METAYER, Marie-Sylvia ACTIVE	Director	01 Jan 2025		France	January 1960	155, Moorgate, London, England, EC2M 6XB, England
MILLETT, Jason David ACTIVE	Director	27 Mar 2013		United Kingdom	February 1965	155, Moorgate, London, EC2M 6XB
NIMMO, Alison, Dame ACTIVE	Director	01 Jan 2025		England	May 1964	155, Moorgate, London, England, EC2M 6XB, England
REYNOLDS, Mark Peter ACTIVE	Director	27 Mar 2013		United Kingdom	May 1963	155, Moorgate, London, EC2M 6XB
MANGAN, Eloise Jane RESIGNED	Secretary	27 Mar 2013	27 Jun 2017			155, Moorgate, London, EC2M 6XB
PATE, Carolyn RESIGNED	Secretary	12 Jul 2017	31 Dec 2024			155, Moorgate, London, EC2M 6XB
BIENFAIT, Richard Antoine RESIGNED	Director	27 Jan 2020	31 Aug 2022	United Kingdom	September 1967	155, Moorgate, London, EC2M 6XB
BJORNSTAD, Nina Janelle RESIGNED	Director	01 Jan 2025	31 Mar 2026	Norway	July 1977	155, Moorgate, London, England, EC2M 6XB, England
BURLEY, Marcus Ian RESIGNED	Director	27 Mar 2013	31 Dec 2017	Uae	February 1967	155, Moorgate, London, EC2M 6XB
CASTLE, Mark RESIGNED	Director	01 Apr 2022	31 Dec 2023	England	January 1965	155, Moorgate, London, EC2M 6XB
CASTLE, Mark RESIGNED	Director	27 Mar 2013	01 Apr 2021	England	January 1965	155, Moorgate, London, EC2M 6XB
GROVER, David Richard RESIGNED	Director	27 Mar 2013	01 May 2020	England	June 1963	155, Moorgate, London, EC2M 6XB
HOLLAND-KAYE, John RESIGNED	Director	01 Jan 2025	31 Mar 2026	United Kingdom	March 1965	155, Moorgate, London, England, EC2M 6XB, England
HOLMES, Jonathan Mark RESIGNED	Director	27 Mar 2013	01 Aug 2024	United Kingdom	August 1961	155, Moorgate, London, EC2M 6XB
HONE, Dennis Vincent RESIGNED	Director	12 Dec 2014	27 Jan 2020	England	March 1958	155, Moorgate, London, EC2M 6XB
JEFFERY, Stephen Paul RESIGNED	Director	01 Jan 2019	31 Dec 2024	United Kingdom	May 1965	155, Moorgate, London, EC2M 6XB
LEWIS, Clare Anne RESIGNED	Director	04 Jun 2018	04 May 2021	England	March 1968	155, Moorgate, London, EC2M 6XB
LEWIS, Gareth Mark RESIGNED	Director	27 Mar 2013	31 Jul 2024	United Kingdom	April 1962	155, Moorgate, London, EC2M 6XB
PENLINGTON, Lee James RESIGNED	Director	01 Jul 2014	31 Mar 2025	England	January 1970	155, Moorgate, London, EC2M 6XB
PYCROFT, Stephen Gerard RESIGNED	Director	27 Mar 2013	01 Aug 2024	United Kingdom	October 1958	155, Moorgate, London, EC2M 6XB
VAUGHAN, David Keith RESIGNED	Director	04 May 2012	12 Dec 2014	United Kingdom	March 1958	155, Moorgate, London, EC2M 6XB
WILLIS, Mandy Jane RESIGNED	Director	02 Jan 2018	31 Dec 2024	England	April 1970	155, Moorgate, London, EC2M 6XB

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

ALLEN, David Owen ACTIVE
Role: Director
Appointed on: 09 Jan 2023
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 155, Moorgate, London, EC2M 6XB

COGHLAN, John Bernard ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 155, Moorgate, London, England, EC2M 6XB, England

HAGEMAN, Wilhelmus Theresia Jozef ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: Sweden
Date of birth: June 1970
Address: 155, Moorgate, London, England, EC2M 6XB, England

METAYER, Marie-Sylvia ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: France
Date of birth: January 1960
Address: 155, Moorgate, London, England, EC2M 6XB, England

MILLETT, Jason David ACTIVE
Role: Director
Appointed on: 27 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 155, Moorgate, London, EC2M 6XB

NIMMO, Alison, Dame ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: May 1964
Address: 155, Moorgate, London, England, EC2M 6XB, England

REYNOLDS, Mark Peter ACTIVE
Role: Director
Appointed on: 27 Mar 2013
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 155, Moorgate, London, EC2M 6XB

MANGAN, Eloise Jane RESIGNED
Role: Secretary
Appointed on: 27 Mar 2013
Resigned on: 27 Jun 2017
Address: 155, Moorgate, London, EC2M 6XB

PATE, Carolyn RESIGNED
Role: Secretary
Appointed on: 12 Jul 2017
Resigned on: 31 Dec 2024
Address: 155, Moorgate, London, EC2M 6XB

BIENFAIT, Richard Antoine RESIGNED
Role: Director
Appointed on: 27 Jan 2020
Resigned on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 155, Moorgate, London, EC2M 6XB

BJORNSTAD, Nina Janelle RESIGNED
Role: Director
Appointed on: 01 Jan 2025
Resigned on: 31 Mar 2026
Country of Residence: Norway
Date of birth: July 1977
Address: 155, Moorgate, London, England, EC2M 6XB, England

BURLEY, Marcus Ian RESIGNED
Role: Director
Appointed on: 27 Mar 2013
Resigned on: 31 Dec 2017
Country of Residence: Uae
Date of birth: February 1967
Address: 155, Moorgate, London, EC2M 6XB

CASTLE, Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: January 1965
Address: 155, Moorgate, London, EC2M 6XB

CASTLE, Mark RESIGNED
Role: Director
Appointed on: 27 Mar 2013
Resigned on: 01 Apr 2021
Country of Residence: England
Date of birth: January 1965
Address: 155, Moorgate, London, EC2M 6XB

GROVER, David Richard RESIGNED
Role: Director
Appointed on: 27 Mar 2013
Resigned on: 01 May 2020
Country of Residence: England
Date of birth: June 1963
Address: 155, Moorgate, London, EC2M 6XB

HOLLAND-KAYE, John RESIGNED
Role: Director
Appointed on: 01 Jan 2025
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 155, Moorgate, London, England, EC2M 6XB, England

HOLMES, Jonathan Mark RESIGNED
Role: Director
Appointed on: 27 Mar 2013
Resigned on: 01 Aug 2024
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 155, Moorgate, London, EC2M 6XB

HONE, Dennis Vincent RESIGNED
Role: Director
Appointed on: 12 Dec 2014
Resigned on: 27 Jan 2020
Country of Residence: England
Date of birth: March 1958
Address: 155, Moorgate, London, EC2M 6XB

JEFFERY, Stephen Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 155, Moorgate, London, EC2M 6XB

LEWIS, Clare Anne RESIGNED
Role: Director
Appointed on: 04 Jun 2018
Resigned on: 04 May 2021
Country of Residence: England
Date of birth: March 1968
Address: 155, Moorgate, London, EC2M 6XB

LEWIS, Gareth Mark RESIGNED
Role: Director
Appointed on: 27 Mar 2013
Resigned on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 155, Moorgate, London, EC2M 6XB

PENLINGTON, Lee James RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: January 1970
Address: 155, Moorgate, London, EC2M 6XB

PYCROFT, Stephen Gerard RESIGNED
Role: Director
Appointed on: 27 Mar 2013
Resigned on: 01 Aug 2024
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 155, Moorgate, London, EC2M 6XB

VAUGHAN, David Keith RESIGNED
Role: Director
Appointed on: 04 May 2012
Resigned on: 12 Dec 2014
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 155, Moorgate, London, EC2M 6XB

WILLIS, Mandy Jane RESIGNED
Role: Director
Appointed on: 02 Jan 2018
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: April 1970
Address: 155, Moorgate, London, EC2M 6XB

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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