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Mace Consultancy (Peru) Limited

Mace Consultancy (Peru) Limited is an active company incorporated on 11 April 2019 with the registered office located in London, City of London. Mace Consultancy (Peru) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11939013
Private limited company
Age
6 years
Incorporated 11 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (6 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 (11 months remaining)
Address
155 Moorgate
London
EC2M 6XB
England
Same address since incorporation
Telephone
020 38243357
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1965
Director • American • Lives in United States • Born in Jun 1967
Director • British • Lives in England • Born in Mar 1979
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Mace Consultancy (THE Americas) Limited
Jason David Millett, Davendra Laxmidas Dabasia, and 1 more 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 Consultancy (Asia Pacific) 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
Mace Consultancy (Mena) Limited
Jason David Millett and Davendra Laxmidas Dabasia are mutual people.
Active
Mace Develop Limited
Jason David Millett is a mutual person.
Active
Como Group Limited
Jason David Millett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
6 Months Ago on 11 Apr 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
Ms Priya Jain Appointed
11 Months Ago on 15 Nov 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Mr Davendra Laxmidas Dabasia Appointed
1 Year 9 Months Ago on 11 Jan 2024
Jonathan Mark Holmes Resigned
1 Year 9 Months Ago on 11 Jan 2024
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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
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
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 11 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 Ms Priya Jain as a director on 15 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Jason David Millett as a director on 15 November 2024
Submitted on 19 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Aug 2024
Repayment History
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