MC

MACE CONSULTANCY (PERU) LIMITED

Active

Company number 11939013

London, England · Incorporated 11 April 2019

155 Moorgate, London, EC2M 6XB, England

Last updated on 14 August 2026

Management consultancy activities other than financial management · SIC 70229


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MACE CONSULTANCY (THE AMERICAS) LIMITED · 11 April 2019 – 1 February 2023

Company overview

Mace Consultancy (Peru) Limited is an active private limited company incorporated on 11 April 2019 and registered in England and Wales. Its registered office is at 155 Moorgate, London, EC2M 6XB. The company changed its name from Mace Consultancy (The Americas) Limited on 1 February 2023.

It is a subsidiary of Mace Consult Limited, which holds 75-100% of the shares and voting rights. The company prepares audit-exemption subsidiary accounts. The most recent accounts, for the year ended 31 December 2024, were filed in 2025. The confirmation statement dated 13 April 2026 confirms no changes to the share capital or PSC position.

Current directors are Davendra Laxmidas Dabas (appointed 2024) and Daniel James Easthope (appointed March 2026). Priya Jain served as a director until February 2026. The company secretary is currently being updated following the resignation of Robert Hugh Musgrove in March 2026. There are no charges, no insolvency history, and the company remains in good standing.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 April 2026
Next due
27 April 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mace Consult Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 April 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 April 2026 View
Appoint Person Director Company With Name Date
Officers
19 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
6 March 2026 View
Termination Director Company With Name Termination Date
Officers
20 February 2026 View
Legacy
Other
19 August 2025 View
Legacy
Other
19 August 2025 View
Legacy
Accounts
19 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2025 View
Appoint Person Director Company With Name Date
Officers
19 November 2024 View
Termination Director Company With Name Termination Date
Officers
19 November 2024 View
Legacy
Other
2 August 2024 View
Legacy
Other
2 August 2024 View
Legacy
Accounts
2 August 2024 View
Legacy
Other
1 August 2024 View
Legacy
Other
1 August 2024 View
Legacy
Accounts
1 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 View
Termination Director Company With Name Termination Date
Officers
11 January 2024 View
Appoint Person Director Company With Name Date
Officers
11 January 2024 View
Legacy
Other
11 August 2023 View
Legacy
Other
11 August 2023 View
Legacy
Accounts
11 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Certificate Change Of Name Company
Change Of Name
1 February 2023 View
Change Of Name Notice
Change Of Name
1 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2022 View
Legacy
Accounts
1 October 2022 View
Legacy
Other
1 October 2022 View
Legacy
Other
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2021 View
Legacy
Accounts
20 December 2021 View
Legacy
Other
20 December 2021 View
Legacy
Other
20 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 December 2020 View
Legacy
Accounts
9 December 2020 View
Legacy
Other
9 December 2020 View
Legacy
Other
9 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Appoint Person Director Company With Name Date
Officers
17 May 2019 View
Change Account Reference Date Company Current Shortened
Accounts
17 April 2019 View
Incorporation Company
Incorporation
11 April 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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