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Companies/09887082

Mace Construct Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Mace LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129070872

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
JM
Jason David MillettCurrent director
Appointed 2025-07-01 · 1 yr · Company Director
RM
Robert MusgroveCurrent secretary
Appointed 2024-12-31 · 1 yr
+39 others
IW
Iain WilsonCurrent director
Appointed 2024-10-18 · 1 yr · Finance Director
+1 other
SH
Steven HarrisCurrent director
Appointed 2024-07-25 · 2 yrs · Commercial Director
+4 others
SJ
Stephen JefferyCurrent director
Appointed 2024-07-15 · 2 yrs · Chief Operating Officer
+6 others
Show 6 historical appointments
MW
Mandy WillisResigned director
Resigned 2021-10-25 · 3 yrs · Company Director
AJ
Andrew JacksonResigned director
Resigned 2020-01-27 · 4 yrs · Company Director
CP
Carolyn PateResigned secretary
Resigned 2017-07-12 · 7 yrs
EM
Eloise ManganResigned secretary
Resigned 2015-11-24 · 1 yr
GL
Gareth LewisResigned director
Resigned 2015-11-24 · 8 yrs · Chief Operating Officer
DH
Dennis HoneResigned director
Resigned 2015-11-24 · 4 yrs · Group Finance Director

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active