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Mace Consultancy (Netherlands) Limited

Mace Consultancy (Netherlands) Limited is an active company incorporated on 20 June 2017 with the registered office located in London, City of London. Mace Consultancy (Netherlands) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10827128
Private limited company
Age
8 years
Incorporated 20 June 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Last change occurred 4 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 (1 year remaining)
Contact
Address
155 Moorgate
London
EC2M 6XB
United Kingdom
Same address since incorporation
Telephone
020 38243357
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Coo • British • Lives in UK • Born in Feb 1965
Director • Cost Consultancy Director • British • Lives in UK • Born in Jun 1983
Director • British • Lives in England • Born in Mar 1979
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Mace Consult Limited
Jason David Millett and Davendra Laxmidas Dabasia are mutual people.
Active
Mace Angola Special Projects Limited
Jason David Millett and Davendra Laxmidas Dabasia are mutual people.
Active
Mace Limited
Jason David Millett is a mutual person.
Active
Millett Construction Limited
Jason David Millett is a mutual person.
Active
Mace Group Limited
Jason David Millett is a mutual person.
Active
Mace Cost Consultancy Limited
Andrew James Beard is a mutual person.
Active
Mace International Overseas Limited
Davendra Laxmidas Dabasia is a mutual person.
Active
Mace Finance Limited
Jason David Millett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£55K
Increased by £55K (%)
Turnover
£160K
Increased by £60K (+60%)
Employees
Unreported
Same as previous period
Total Assets
£4.37M
Decreased by £412K (-9%)
Total Liabilities
-£3.13M
Decreased by £496K (-14%)
Net Assets
£1.24M
Increased by £84K (+7%)
Debt Ratio (%)
72%
Decreased by 4.2% (-6%)
Latest Activity
Subsidiary Accounts Submitted
19 Days Ago on 19 Aug 2025
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Robert Hugh Musgrove Appointed
8 Months Ago on 31 Dec 2024
Carolyn Pate Resigned
8 Months Ago on 31 Dec 2024
Mr Andrew James Beard Appointed
9 Months Ago on 20 Nov 2024
Davendra Laxmidas Dabasia Resigned
9 Months Ago on 15 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 15 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
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Documents
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
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
Confirmation statement made on 24 June 2025 with no updates
Submitted on 24 Jun 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
Termination of appointment of Davendra Laxmidas Dabasia as a director on 15 November 2024
Submitted on 21 Nov 2024
Appointment of Mr Andrew James Beard as a director on 20 November 2024
Submitted on 21 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Oct 2024
Repayment History
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