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Mace Consult Limited

Mace Consult Limited is an active company incorporated on 3 December 2009 with the registered office located in London, City of London. Mace Consult Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07094851
Private limited company
Age
15 years
Incorporated 3 December 2009
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
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
020706810648
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Davendra Laxmidas Dabasia
Director • British • Lives in England • Born in Mar 1979
Daniel James Easthope
Director • Managing Director • British • Lives in England • Born in Oct 1971
Mandy Jane Willis
Director • British • Lives in England • Born in Apr 1970
Jason David Millett
Director • British • Lives in UK • Born in Feb 1965
Mr Matthew Nicholas Edward Fitzgerald
Director • British • Lives in UK • Born in Oct 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mace Limited
Mandy Jane Willis and Jason David Millett are mutual people.
Active
Mace Finance Limited
Mandy Jane Willis and Jason David Millett are mutual people.
Active
Mace Angola Special Projects Limited
Davendra Laxmidas Dabasia and Jason David Millett are mutual people.
Active
Mace Consultancy (Netherlands) Limited
Davendra Laxmidas Dabasia and Jason David Millett are mutual people.
Active
Mace Consultancy (Asia Pacific) Limited
Davendra Laxmidas Dabasia and Mandy Jane Willis are mutual people.
Active
Mace Consultancy (Europe) Limited
Davendra Laxmidas Dabasia and Mr Matthew Nicholas Edward Fitzgerald are mutual people.
Active
Mace Consultancy (Mena) Limited
Davendra Laxmidas Dabasia and Mr Matthew Nicholas Edward Fitzgerald are mutual people.
Active
Millett Construction Limited
Jason David Millett 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
£24M
Increased by £10.75M (+81%)
Turnover
£109.81M
Increased by £41.48M (+61%)
Employees
2.88K
Increased by 291 (+11%)
Total Assets
£136.62M
Increased by £43.81M (+47%)
Total Liabilities
-£98.12M
Increased by £57.13M (+139%)
Net Assets
£38.51M
Decreased by £13.33M (-26%)
Debt Ratio (%)
72%
Increased by 27.66% (+63%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Robert Hugh Musgrove Appointed
9 Months Ago on 31 Dec 2024
Carolyn Pate Resigned
9 Months Ago on 31 Dec 2024
Mr Daniel James Easthope Appointed
11 Months Ago on 15 Nov 2024
Jason David Millett Resigned
11 Months Ago on 15 Nov 2024
Mandy Jane Willis Resigned
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 11 Aug 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 25 Apr 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 Mr Daniel James Easthope as a director on 15 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Mandy Jane Willis as a director on 15 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Jason David Millett as a director on 15 November 2024
Submitted on 18 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 12 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 11 Aug 2023
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Repayment History
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