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Mace Consultancy (Europe) Limited

Mace Consultancy (Europe) Limited is an active company incorporated on 4 October 2018 with the registered office located in London, City of London. Mace Consultancy (Europe) Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
11604881
Private limited company
Age
6 years
Incorporated 4 October 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 3 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 • British • Lives in England • Born in Mar 1979
Director • British • Lives in UK • Born in Feb 1965
Director • British • Lives in UK • Born in Oct 1967
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Mace Consultancy (Mena) Limited
Mr Jason David Millett, Davendra Laxmidas Dabasia, and 1 more are mutual people.
Active
Mace Consult Limited
Davendra Laxmidas Dabasia and Mr Matthew Nicholas Edward Fitzgerald are mutual people.
Active
Mace International Overseas Limited
Mr Jason David Millett and Davendra Laxmidas Dabasia are mutual people.
Active
Mace Projects (South Africa) Limited
Mr Jason David Millett and Davendra Laxmidas Dabasia are mutual people.
Active
Mace Consultancy (THE Americas) Limited
Mr Jason David Millett and Davendra Laxmidas Dabasia are mutual people.
Active
Mace Consultancy (Asia Pacific) Limited
Mr Jason David Millett and Davendra Laxmidas Dabasia are mutual people.
Active
Mace Consultancy (Peru) Limited
Mr Jason David Millett and Davendra Laxmidas Dabasia are mutual people.
Active
Mace Develop Limited
Mr Jason David Millett is a mutual person.
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
£5.99M
Decreased by £6.35M (-51%)
Turnover
£10.71M
Decreased by £1.48M (-12%)
Employees
Unreported
Same as previous period
Total Assets
£14.98M
Decreased by £177K (-1%)
Total Liabilities
-£14.82M
Increased by £3.2M (+28%)
Net Assets
£161K
Decreased by £3.37M (-95%)
Debt Ratio (%)
99%
Increased by 22.25% (+29%)
Latest Activity
Subsidiary Accounts Submitted
19 Days Ago on 19 Aug 2025
Robert Hugh Musgrove Appointed
8 Months Ago on 31 Dec 2024
Carolyn Pate Resigned
8 Months Ago on 31 Dec 2024
Jason David Millett Resigned
9 Months Ago on 15 Nov 2024
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Subsidiary Accounts Submitted
2 Years Ago on 11 Aug 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
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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 statement of guarantee by parent company 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
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 5 November 2024 with no updates
Submitted on 5 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Repayment History
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