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MACE FINANCE LIMITED
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MACE FINANCE LIMITED: Filings

    • Overview

    Company NameMACE FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08057308
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MACE FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 01, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on May 26, 2026 with updates

    		5 pagesCS01

    Termination of appointment of John Holland-Kaye as a director on Mar 31, 2026

    		1 pagesTM01

    Termination of appointment of Nina Janelle Bjornstad as a director on Mar 31, 2026

    		1 pagesTM01

    Notification of Mace Construct Holdings Limited as a person with significant control on Feb 02, 2026

    		2 pagesPSC02

    Cessation of Mark Peter Reynolds as a person with significant control on Feb 02, 2026

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Re: demerger, ib rationalistaion, demerger steps plan and ib steps plan be implemented / any director authorised any or all provision s of the new articles be dis-applied if the provisions prevent or otherwise inhibit the mfl share transfer 10/12/2025
    		RES13

    Memorandum and Articles of Association

    		49 pagesMA

    Group of companies' accounts made up to Dec 31, 2024

    		165 pagesAA

    Confirmation statement made on May 19, 2025 with updates

    		6 pagesCS01

    Termination of appointment of Lee James Penlington as a director on Mar 31, 2025

    		1 pagesTM01

    Memorandum and Articles of Association

    		49 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr John Holland-Kaye as a director on Jan 01, 2025

    		2 pagesAP01

    Termination of appointment of Mandy Jane Willis as a director on Dec 31, 2024

    		1 pagesTM01

    Appointment of Mrs Marie-Sylvia Metayer as a director on Jan 01, 2025

    		2 pagesAP01

    Appointment of Mr Wilhelmus Theresia Jozef Hageman as a director on Jan 01, 2025

    		2 pagesAP01

    Appointment of Ms Nina Janelle Bjornstad as a director on Jan 01, 2025

    		2 pagesAP01

    Appointment of Mr John Bernard Coghlan as a director on Jan 01, 2025

    		2 pagesAP01

    Appointment of Ms Alison Nimmo as a director on Jan 01, 2025

    		2 pagesAP01

    Termination of appointment of Stephen Paul Jeffery as a director on Dec 31, 2024

    		1 pagesTM01

    Appointment of Robert Hugh Musgrove as a secretary on Dec 31, 2024

    		2 pagesAP03

    Termination of appointment of Carolyn Pate as a secretary on Dec 31, 2024

    		1 pagesTM02

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 27, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on Jul 24, 2024

    • Capital: GBP 744.21
    		5 pagesSH06
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0