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Mace International Overseas Limited

Mace International Overseas Limited is an active company incorporated on 8 December 2010 with the registered office located in London, City of London. Mace International Overseas Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07463976
Private limited company
Age
15 years
Incorporated 8 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 December 2024 (12 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (14 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
155 Moorgate
London
EC2M 6XB
Same address for the past 13 years
Telephone
02085548047
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1979
Mace Consult Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mace Consult Limited
Davendra Laxmidas Dabasia is a mutual person.
Active
Mace Projects (South Africa) Limited
Davendra Laxmidas Dabasia is a mutual person.
Active
Mace Angola Special Projects Limited
Davendra Laxmidas Dabasia is a mutual person.
Active
Kesima Limited
Davendra Laxmidas Dabasia is a mutual person.
Active
Mace Consultancy (THE Americas) Limited
Davendra Laxmidas Dabasia is a mutual person.
Active
Dartford Warbler Ltd
Davendra Laxmidas Dabasia is a mutual person.
Active
Mace Consultancy (Asia Pacific) Limited
Davendra Laxmidas Dabasia is a mutual person.
Active
Anashim Limited
Davendra Laxmidas Dabasia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£28K
Decreased by £10K (-26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30K
Decreased by £12K (-29%)
Total Liabilities
-£2K
Decreased by £3K (-60%)
Net Assets
£28K
Decreased by £9K (-24%)
Debt Ratio (%)
7%
Decreased by 5.24% (-44%)
Latest Activity
Jason David Millett Resigned
16 Days Ago on 21 Nov 2025
Subsidiary Accounts Submitted
3 Months Ago on 19 Aug 2025
Robert Hugh Musgrove Appointed
11 Months Ago on 31 Dec 2024
Carolyn Pate Resigned
11 Months Ago on 31 Dec 2024
Confirmation Submitted
12 Months Ago on 12 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
1 Year 12 Months Ago on 11 Dec 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 14 Oct 2023
Confirmation Submitted
2 Years 12 Months Ago on 12 Dec 2022
Subsidiary Accounts Submitted
3 Years Ago on 4 Oct 2022
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Documents
Termination of appointment of Jason David Millett as a director on 21 November 2025
Submitted on 21 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
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
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Aug 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
Confirmation statement made on 8 December 2024 with no updates
Submitted on 12 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Repayment History
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