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All Information about:

                        
Name

Mace Consult Limited

Address
155 Moorgate
London
EC2M 6XB
VAT ID no VAT ID available
Company No. 07094851 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70229 - Business and other management consultancy activities
82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Mace International (UK) Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mace Limited Status: Active Notified: 06/04/2016 Companies House Number: 02410626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Dabasia, Davendra Laxmidas London Status: Active Notified: 27/01/2020 Date of Birth: 03/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Easthope, Daniel James London Status: Active Notified: 15/11/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Fitzgerald, Matthew Nicholas Edward London Status: Active Notified: 23/03/2021 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pate, Carolyn London Status: Active Notified: 12/07/2017 Role: Secretary
    Millett, Jason David London Status: Ceased Notified: 20/03/2014 Ceased: 15/11/2024 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Willis, Mandy Jane London Status: Ceased Notified: 25/10/2021 Ceased: 15/11/2024 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Mace (NEW Zealand) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09653353 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mace (Slovakia) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08950843 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mace Consultancy (Europe) Limited Status: Active Notified: 04/10/2018 Companies House Number: 11604881 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mace Consultancy (Mena) Limited Status: Active Notified: 11/04/2019 Companies House Number: 11941059 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mace Consultancy (Netherlands) Limited Status: Active Notified: 20/06/2017 Companies House Number: 10827128 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mace Consultancy (Peru) Limited Status: Active Notified: 11/04/2019 Companies House Number: 11939013 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mace Consultancy (SUB-Saharan Africa) Limited Status: Active Notified: 13/04/2021 Companies House Number: 13331920 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mace Consultancy (THE Americas) Limited Status: Active Notified: 19/07/2017 Companies House Number: 10874751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mace Projects (South Africa) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09623284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors