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Mace Consultancy (Asia Pacific) Limited

Mace Consultancy (Asia Pacific) Limited is an active company incorporated on 30 July 2018 with the registered office located in London, City of London. Mace Consultancy (Asia Pacific) Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11489706
Private limited company
Age
7 years
Incorporated 30 July 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 2 years 2 months 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 (11 months remaining)
Address
155 Moorgate
London
EC2M 6XB
United Kingdom
Same address since incorporation
Telephone
02035223000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Tax Consultant • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in Mar 1979
Director • British • Lives in UK • Born in Feb 1965
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Mace Develop Limited
Mandy Jane Willis and Jason David Millett are mutual people.
Active
Msecure Limited
Mandy Jane Willis and Jason David Millett are mutual people.
Active
Mace Consult Limited
Mandy Jane Willis and Davendra Laxmidas Dabasia are mutual people.
Active
Mace International Overseas Limited
Jason David Millett and Davendra Laxmidas Dabasia are mutual people.
Active
Mace Projects (South Africa) Limited
Jason David Millett and Davendra Laxmidas Dabasia are mutual people.
Active
Mace Construct Limited
Mandy Jane Willis and Jason David Millett are mutual people.
Active
Mace Consultancy (THE Americas) Limited
Jason David Millett and Davendra Laxmidas Dabasia are mutual people.
Active
Mace Consultancy (Europe) Limited
Jason David Millett and Davendra Laxmidas Dabasia are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£350K
Decreased by £153K (-30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.37M
Increased by £892K (+5%)
Total Liabilities
-£4.29M
Increased by £460K (+12%)
Net Assets
£13.08M
Increased by £432K (+3%)
Debt Ratio (%)
25%
Increased by 1.45% (+6%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
2 Months Ago on 1 Aug 2025
Robert Hugh Musgrove Appointed
9 Months Ago on 31 Dec 2024
Carolyn Pate Resigned
9 Months Ago on 31 Dec 2024
Jason David Millett Resigned
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Aug 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 1 Aug 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 11 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 9 Aug 2023
Mr Davendra Laxmidas Dabasia Appointed
2 Years 2 Months Ago on 7 Aug 2023
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Documents
Consolidated accounts of parent company for subsidiary company 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
Notice of agreement to exemption from audit of accounts for 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 1 August 2025 with no updates
Submitted on 1 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
Termination of appointment of Jason David Millett as a director on 15 November 2024
Submitted on 20 Nov 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 27 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 1 Aug 2024
Repayment History
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