Mace Finance Limited
Activities of construction holding companies · London
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMace Construct Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-02-02 · No cessation recorded
Source record 127994665Show 1 ceased record
MR
Mr Mark Peter ReynoldsIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2026-02-02
Source record 134701324People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 18 historicalMM
Marie MetayerCurrent director
Appointed 2025-01-01 · 1 yr · Company Director
Show 18 historical appointments
JH
John Holland KayeResigned director
Resigned 2025-01-01 · 1 yr · Company Director
NB
Nina BjornstadResigned director
Resigned 2025-01-01 · 1 yr · Company Director
MC
Mark CastleResigned director
Resigned 2022-04-01 · 1 yr · Company Director
RB
Richard BienfaitResigned director
Resigned 2020-01-27 · 2 yrs · Director
SJ
Stephen JefferyResigned director
Resigned 2019-01-01 · 5 yrs · Technical Director
CL
Clare LewisResigned director
Resigned 2018-06-04 · 2 yrs · Company Director
MW
Mandy WillisResigned director
Resigned 2018-01-02 · 6 yrs · Tax Consultant
CP
Carolyn PateResigned secretary
Resigned 2017-07-12 · 7 yrs
DH
Dennis HoneResigned director
Resigned 2014-12-12 · 5 yrs · Group Finance Director
LP
Lee PenlingtonResigned director
Resigned 2014-07-01 · 10 yrs · Commercial Director
MB
Marcus BurleyResigned director
Resigned 2013-03-27 · 4 yrs · Company Director
EM
Eloise ManganResigned secretary
Resigned 2013-03-27 · 4 yrs
GL
Gareth LewisResigned director
Resigned 2013-03-27 · 11 yrs · Company Director
DG
David GroverResigned director
Resigned 2013-03-27 · 7 yrs · Company Director
JH
Jonathan HolmesResigned director
Resigned 2013-03-27 · 11 yrs · Company Director
SP
Stephen PycroftResigned director
Resigned 2013-03-27 · 11 yrs · Company Director
DV
David VaughanResigned director
Resigned 2012-05-04 · 2 yrs · Chartered Accountant
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 62
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active