MC

MACE CONSULT LIMITED

Active

Company number 07094851

London · Incorporated 3 December 2009

155 Moorgate, London, EC2M 6XB

Management consultancy activities other than financial management · SIC 70229

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

MACE INTERNATIONAL (UK) LIMITED · 3 December 2009 – 2 February 2021

Previous registered addresses

, Atelier House 64 Pratt Street, London, NW1 0LF · until 28 August 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Officers

TH
TAYLOR, Hannah, Mrs.
Secretary
14 August 2026
BZ
BENTLEY-PRICE, Zoe, Mrs.
Director
5 March 2026
DD
DABASIA, Davendra Laxmidas
Director
27 January 2020
MR
MUSGROVE, Robert Hugh
Secretary · Resigned
31 December 2024
ED
EASTHOPE, Daniel James
Director · Resigned
15 November 2024
WM
WILLIS, Mandy Jane
Director · Resigned
25 October 2021
FM
FITZGERALD, Matthew Nicholas Edward
Director · Resigned
23 March 2021
PC
PATE, Carolyn
Secretary · Resigned
12 July 2017
WB
WELCH, Barbara Louise
Director · Resigned
16 December 2014
HD
HONE, Dennis Vincent
Director · Resigned
12 December 2014
MJ
MILLETT, Jason David
Director · Resigned
20 March 2014
ME
MANGAN, Eloise Jane
Secretary · Resigned
22 January 2013
OC
OTHEN, Christopher Mark
Director · Resigned
25 January 2012
AP
ATKINSON, Peter Terence
Director · Resigned
30 March 2010
WJ
WADE, Jarlath Delphene
Secretary · Resigned
3 December 2009
VD
VAUGHAN, David Keith
Director · Resigned
3 December 2009

Persons with significant control

PS
Consult Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 May 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
21 August 2026 View
Memorandum Articles
Incorporation
18 August 2026 View
Resolution
Resolution
18 August 2026 View
Termination Director Company With Name Termination Date
Officers
17 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2026 View
Accounts With Accounts Type Group
Accounts
30 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
6 March 2026 View
Termination Director Company With Name Termination Date
Officers
6 March 2026 View
Appoint Person Director Company With Name Date
Officers
6 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 January 2026 View
Capital Allotment Shares
Capital
29 January 2026 View
Resolution
Resolution
29 January 2026 View
Legacy
Insolvency
29 January 2026 View
Legacy
Capital
29 January 2026 View
Accounts With Accounts Type Full
Accounts
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 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
18 November 2024 View
Termination Director Company With Name Termination Date
Officers
18 November 2024 View
Termination Director Company With Name Termination Date
Officers
18 November 2024 View
Accounts With Accounts Type Full
Accounts
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2024 View
Accounts With Accounts Type Full
Accounts
11 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2023 View
Capital Allotment Shares
Capital
30 January 2023 View
Capital Allotment Shares
Capital
30 January 2023 View
Capital Allotment Shares
Capital
27 January 2023 View
Capital Allotment Shares
Capital
9 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2022 View
Accounts With Accounts Type Full
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Appoint Person Director Company With Name Date
Officers
27 October 2021 View
Appoint Person Director Company With Name Date
Officers
24 March 2021 View
Termination Director Company With Name Termination Date
Officers
24 March 2021 View
Resolution
Resolution
2 February 2021 View
Change Of Name Notice
Change Of Name
2 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2021 View
Legacy
Accounts
10 January 2021 View
Legacy
Other
10 January 2021 View
Legacy
Other
10 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2020 View
Termination Director Company With Name Termination Date
Officers
16 March 2020 View
Change Person Director Company With Change Date
Officers
6 March 2020 View
Appoint Person Director Company With Name Date
Officers
6 March 2020 View
Termination Director Company With Name Termination Date
Officers
11 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2019 View
Legacy
Accounts
6 October 2019 View
Legacy
Other
6 October 2019 View
Legacy
Other
6 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2018 View
Legacy
Accounts
26 September 2018 View
Legacy
Other
26 September 2018 View
Legacy
Other
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2017 View
Accounts With Accounts Type Full
Accounts
17 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Full
Accounts
20 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Accounts With Accounts Type Full
Accounts
28 August 2015 View
Auditors Resignation Company
Auditors
9 June 2015 View
Appoint Person Director Company With Name Date
Officers
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Appoint Person Director Company With Name Date
Officers
16 December 2014 View
Termination Director Company With Name Termination Date
Officers
16 December 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Appoint Person Director Company With Name
Officers
27 March 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Termination Secretary Company With Name
Officers
23 January 2013 View
Appoint Person Secretary Company With Name
Officers
23 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Change Person Director Company With Change Date
Officers
10 September 2012 View
Change Person Secretary Company With Change Date
Officers
10 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 August 2012 View
Accounts With Accounts Type Full
Accounts
30 May 2012 View
Appoint Person Director Company With Name
Officers
25 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2011 View
Accounts With Accounts Type Full
Accounts
15 April 2011 View
Resolution
Resolution
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Change Person Secretary Company With Change Date
Officers
1 October 2010 View
Appoint Person Director Company With Name
Officers
6 April 2010 View
Incorporation Company
Incorporation
3 December 2009 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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