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Mace Cost Consultancy Limited

Mace Cost Consultancy Limited is an active company incorporated on 3 February 2004 with the registered office located in London, City of London. Mace Cost Consultancy Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05032803
Private limited company
Age
21 years
Incorporated 3 February 2004
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
155 Moorgate
London
EC2M 6XB
Same address for the past 13 years
Telephone
02070686000
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Oliver Michael Victor North
Director • Operations Director • British • Lives in UK • Born in Sep 1986
Ms Ceri ANN Evans
Director • British • Lives in England • Born in Aug 1974
Andrew James Beard
Director • Cost Consultancy Director • British • Lives in UK • Born in Jun 1983
Mr Peter Richard Boote
Director • Quantity Surveyor • British • Lives in England • Born in Aug 1965
Mr Ian Kenneth Aldous
Director • Operations Director • British • Lives in UK • Born in Nov 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mace Consultancy (Netherlands) Limited
Andrew James Beard is a mutual person.
Active
AFC Shortlands Limited
Andrew James Beard is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.48M
Decreased by £2M (-57%)
Turnover
£2.26M
Decreased by £3.32M (-59%)
Employees
Unreported
Same as previous period
Total Assets
£1.97M
Decreased by £5.07M (-72%)
Total Liabilities
-£1.49M
Decreased by £1.35M (-48%)
Net Assets
£488K
Decreased by £3.71M (-88%)
Debt Ratio (%)
75%
Increased by 34.95% (+87%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Robert Hugh Musgrove Appointed
9 Months Ago on 31 Dec 2024
Carolyn Pate Resigned
9 Months Ago on 31 Dec 2024
Andrew James Beard Resigned
1 Year Ago on 7 Oct 2024
Ms. Ceri Ann Evans Appointed
1 Year Ago on 7 Oct 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 31 Jan 2024
Mr Andrew James Beard Appointed
2 Years 1 Month Ago on 29 Aug 2023
Jason David Millett Resigned
2 Years 2 Months Ago on 8 Aug 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 10 Feb 2025
Appointment of Robert Hugh Musgrove as a secretary on 31 December 2024
Submitted on 7 Jan 2025
Termination of appointment of Carolyn Pate as a secretary on 31 December 2024
Submitted on 6 Jan 2025
Appointment of Ms. Ceri Ann Evans as a director on 7 October 2024
Submitted on 10 Oct 2024
Termination of appointment of Andrew James Beard as a director on 7 October 2024
Submitted on 10 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 1 Aug 2024
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Repayment History
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