All Information about:

Name	Mace Construct Limited
Address	155 Moorgate London EC2M 6XB
VAT ID	no VAT ID available
Company No.	09887082 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	41100 - Development of building projects 41201 - Construction of residential and non-residential buildings 41202 - Construction of residential and non-residential buildings
Company Register Status	active
Previous Names	Mace Construction (International) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Mace Limited Status: Active Notified: 06/04/2016 Companies House Number: 02410626 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Harris, Steven James London, England Status: Active Notified: 25/07/2024 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Jeffery, Stephen Paul London, England Status: Active Notified: 15/07/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Pate, Carolyn London, England Status: Active Notified: 12/07/2017 Role: Secretary

Wilson, Iain James London, England Status: Active Notified: 18/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jackson, Andrew London, England Status: Ceased Notified: 27/01/2020 Ceased: 18/10/2024 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Gareth Mark London, England Status: Ceased Notified: 24/11/2015 Ceased: 30/06/2024 Date of Birth: 04/1962 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Willis, Mandy Jane London, England Status: Ceased Notified: 25/10/2021 Ceased: 12/11/2024 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Mace Construct Specialist Services Limited Status: Active Notified: 01/01/2023 Companies House Number: 05726148 Nature of Control