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Coverage — measured
Sources fused
1
Ownership hops held
7
Resolved records
7

An absent edge means not yet observed — never does not exist.

Legal entityMedium

MACE LIMITED

MACE LIMITED — UK company (icij:icijol-12098523). UBO chain traced 7 hops, 8 holdings. Cited to 1 registry.

ICIJ icijol-12098523OrganizationGB
Ownership graph Export .md
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Named in 3 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record
Status
Active
Incorporated
1989-08-02
Legal form
Private Limited Company
Activity
41100 - Development of building projects, 41201 - Construction of commercial buildings, 64203 - Activities of construction holding companies, 70229 - Management consultancy activities other than financial management
Registered office
155 MOORGATE, LONDON, EC2M 6XB
/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 3 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
7 hops lockedSTANDARD

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MACE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to MACE LIMITED (02410626) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.

Company no.
02410626
Status
Active
Type
Private Limited Company
Incorporated
1989-08-02
Registered office
155 MOORGATE, LONDON, EC2M 6XB
SIC
41100 - Development of building projects, 41201 - Construction of commercial buildings, 64203 - Activities of construction holding companies, 70229 - Management consultancy activities other than financial management
FILING & COMPLIANCE
Accounts type
group
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-08-05overdue
/07

People & control

8 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

8 parties · 0 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns MACE LIMITED?
No ownership or control links for MACE LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MACE LIMITED's risk level?
WhiteIntel flags MACE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MACE LIMITED appear across sources?
MACE LIMITED is resolved across ICIJ Offshore Leaks, companies_house_bulk, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MACE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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