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MACE FINANCE LIMITED
Company number 08057308 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MACE FINANCE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on MACE FINANCE LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 08057308
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 May 2012
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of construction holding companies
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MACE FINANCE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (26 May 2026) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MACE FINANCE LIMITED
MACE FINANCE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of MACE FINANCE LIMITED · statement of 26 May 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MACE CONSTRUCT HOLDINGS LIMITED Company 16614359 | — | 7,442,093 | ORDINARY |
People with significant control · 1 current
Who controls MACE FINANCE LIMITED
MACE FINANCE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mace Construct Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 2 February 2026 | Company · Limited By Shares · England And Wales · number 16614359 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Peter Reynolds | Voting rights: more than 25% but not more than 50% | 6 April 2016 | 2 February 2026 |
Officers · 6 current
Who runs MACE FINANCE LIMITED
MACE FINANCE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 20 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MUSGROVE, Robert Hugh | Secretary | 31 December 2024 | — | — |
| COGHLAN, John Bernard | Director | 1 January 2025 | Irish | United Kingdom |
| HAGEMAN, Wilhelmus Theresia Jozef | Director | 1 January 2025 | Dutch | Sweden |
| METAYER, Marie-Sylvia | Director | 1 January 2025 | French | France |
| MILLETT, Jason David | Director | 27 March 2013 | British | United Kingdom |
| REYNOLDS, Mark Peter | Director | 27 March 2013 | British | United Kingdom |
Former officers (20)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANGAN, Eloise Jane | Secretary | 27 March 2013 | 27 June 2017 |
| PATE, Carolyn | Secretary | 12 July 2017 | 31 December 2024 |
| ALLEN, David Owen | Director | 9 January 2023 | 31 October 2026 |
| BIENFAIT, Richard Antoine | Director | 27 January 2020 | 31 August 2022 |
| BJORNSTAD, Nina Janelle | Director | 1 January 2025 | 31 March 2026 |
| BURLEY, Marcus Ian | Director | 27 March 2013 | 31 December 2017 |
| CASTLE, Mark | Director | 1 April 2022 | 31 December 2023 |
| CASTLE, Mark | Director | 27 March 2013 | 1 April 2021 |
| GROVER, David Richard | Director | 27 March 2013 | 1 May 2020 |
| HOLLAND-KAYE, John | Director | 1 January 2025 | 31 March 2026 |
| HOLMES, Jonathan Mark | Director | 27 March 2013 | 1 August 2024 |
| HONE, Dennis Vincent | Director | 12 December 2014 | 27 January 2020 |
| JEFFERY, Stephen Paul | Director | 1 January 2019 | 31 December 2024 |
| LEWIS, Clare Anne | Director | 4 June 2018 | 4 May 2021 |
| LEWIS, Gareth Mark | Director | 27 March 2013 | 31 July 2024 |
| NIMMO, Alison, Dame | Director | 1 January 2025 | 31 October 2026 |
| PENLINGTON, Lee James | Director | 1 July 2014 | 31 March 2025 |
| PYCROFT, Stephen Gerard | Director | 27 March 2013 | 1 August 2024 |
| VAUGHAN, David Keith | Director | 4 May 2012 | 12 December 2014 |
| WILLIS, Mandy Jane | Director | 2 January 2018 | 31 December 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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