Introduction
Watch Company
M
MACE CONSULTANCY (EUROPE) LIMITED
MACE CONSULTANCY (EUROPE) LIMITED is an active company incorporated on 4 October 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MACE CONSULTANCY (EUROPE) LIMITED was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11604881
LTD Company
Age
7 Years
Incorporated 4 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (4 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Address
155 Moorgate London, EC2M 6XB,
7 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
DABASIA, Davendra Laxmidas
ActiveMoorgate, LondonEC2M 6XB
Born March 1979
Director
Appointed 27 Jan 2020
DABASIA, Davendra Laxmidas
Moorgate, LondonEC2M 6XB
Born March 1979
Director
27 Jan 2020
Active
FITZGERALD, Matthew Nicholas Edward
ActiveMoorgate, LondonEC2M 6XB
Born October 1967
Director
Appointed 23 Mar 2021
FITZGERALD, Matthew Nicholas Edward
Moorgate, LondonEC2M 6XB
Born October 1967
Director
23 Mar 2021
Active
MUSGROVE, Robert Hugh
ResignedMoorgate, LondonEC2M 6XB
Secretary
Appointed 31 Dec 2024
Resigned 05 Mar 2026
MUSGROVE, Robert Hugh
Moorgate, LondonEC2M 6XB
Secretary
31 Dec 2024
Resigned 05 Mar 2026
Resigned
PATE, Carolyn
ResignedMoorgate, LondonEC2M 6XB
Secretary
Appointed 04 Oct 2018
Resigned 31 Dec 2024
PATE, Carolyn
Moorgate, LondonEC2M 6XB
Secretary
04 Oct 2018
Resigned 31 Dec 2024
Resigned
HONE, Dennis Vincent
ResignedMoorgate, LondonEC2M 6XB
Born March 1958
Director
Appointed 04 Oct 2018
Resigned 27 Jan 2020
HONE, Dennis Vincent
Moorgate, LondonEC2M 6XB
Born March 1958
Director
04 Oct 2018
Resigned 27 Jan 2020
Resigned
MILLETT, Jason David
ResignedMoorgate, LondonEC2M 6XB
Born February 1965
Director
Appointed 04 Oct 2018
Resigned 15 Nov 2024
MILLETT, Jason David
Moorgate, LondonEC2M 6XB
Born February 1965
Director
04 Oct 2018
Resigned 15 Nov 2024
Resigned
OTHEN, Christopher Mark
ResignedMoorgate, LondonEC2M 6XB
Born December 1971
Director
Appointed 30 Oct 2018
Resigned 23 Mar 2021
OTHEN, Christopher Mark
Moorgate, LondonEC2M 6XB
Born December 1971
Director
30 Oct 2018
Resigned 23 Mar 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mace Consult Limited
ActiveMoorgate, LondonEC2M 6XB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2018
Mace Consult Limited
Moorgate, LondonEC2M 6XB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2018
Active
Filing History
45
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 March 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2021
3 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2020
17 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 April 2019