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MACE FINANCE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
08057308
Incorporation Date
2012-05-04
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.macegroup.com/
Source: Companies House

MACE FINANCE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08057308, and its current status with Companies House is active. The company was incorporated on 4 May 2012 and lists its registered address as London, United Kingdom. 1 shareholder is on record for MACE FINANCE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of MACE FINANCE LIMITED

One shareholder is currently on record for MACE FINANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MACE CONSTRUCT HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
MACE CONSTRUCT HOLDINGS LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of MACE FINANCE LIMITED

The Director of MACE FINANCE LIMITED currently on record is Jason Millett; five officers are currently on record for MACE FINANCE LIMITED, filed with Companies House. Management authority at MACE FINANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

JM
Jason Millett ACTIVE

Appointed
2013-03-27
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Mark Reynolds ACTIVE

Appointed
2013-03-27
Residence
🇬🇧 United Kingdom
Occupation
Director

DA
David Allen ACTIVE

Appointed
2023-01-09
Residence
🇬🇧 United Kingdom
Occupation
Director

WT
Wilhelmus Theresia Jozef Hageman ACTIVE

Appointed
2025-01-01
Residence
🇸🇪 Sweden
Occupation
Director

RM
Robert Musgrove ACTIVE

Appointed
2024-12-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of MACE FINANCE LIMITED

MACE FINANCE LIMITED sits 1 level below its ultimate parent, MACE CONSTRUCT HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above MACE FINANCE LIMITED is MACE CONSTRUCT HOLDINGS LIMITED, holding 100% as filed in MACE FINANCE LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • MACE GROUP LIMITED (United Kingdom)

Data availability

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
MACE CONSTRUCT HOLDINGS LIMITED
United Kingdom
MACE GROUP LIMITED+ subsidiaries
United KingdomGB 04228706

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns MACE FINANCE LIMITED?

One shareholder is currently on record for MACE FINANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MACE CONSTRUCT HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MACE FINANCE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MACE FINANCE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MACE FINANCE LIMITED have on record?

1 shareholder is shown on record for MACE FINANCE LIMITED.

What is MACE FINANCE LIMITED's company registration number?

MACE FINANCE LIMITED's registration number is 08057308, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MACE FINANCE LIMITED still an active company?

MACE FINANCE LIMITED's status on Companies House is listed as active.

When was MACE FINANCE LIMITED incorporated?

MACE FINANCE LIMITED was incorporated on 4 May 2012, according to Companies House.

What is MACE FINANCE LIMITED's registered address?

The registered address on file for MACE FINANCE LIMITED is London, United Kingdom.

What legal structure is MACE FINANCE LIMITED registered as?

MACE FINANCE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MACE FINANCE LIMITED?

The Director of MACE FINANCE LIMITED currently on record is Jason Millett; five officers are currently on record for MACE FINANCE LIMITED, filed with Companies House. Management authority at MACE FINANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MACE FINANCE LIMITED have a parent company or subsidiaries?

MACE FINANCE LIMITED sits 1 level below its ultimate parent, MACE CONSTRUCT HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to MACE FINANCE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MACE FINANCE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MACE FINANCE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MACE FINANCE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 October 2026.

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