MACE CONSULTANCY (EUROPE) LIMITED
Overview
| Company Name | MACE CONSULTANCY (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11604881 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACE CONSULTANCY (EUROPE) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MACE CONSULTANCY (EUROPE) LIMITED located?
| Registered Office Address | 155 Moorgate EC2M 6XB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACE CONSULTANCY (EUROPE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MACE CONSULTANCY (EUROPE) LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2024 |
| Overdue | No |
What are the latest filings for MACE CONSULTANCY (EUROPE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Robert Hugh Musgrove as a secretary on Dec 31, 2024 | 2 pages | AP03 | ||
Termination of appointment of Carolyn Pate as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Termination of appointment of Jason David Millett as a director on Nov 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 33 pages | AA | ||
legacy | 118 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 21 pages | AA | ||
legacy | 90 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 20 pages | AA | ||
legacy | 91 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 20 pages | AA | ||
legacy | 85 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 03, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Matthew Nicholas Edward Fitzgerald as a director on Mar 23, 2021 | 2 pages | AP01 | ||
Termination of appointment of Christopher Mark Othen as a director on Mar 23, 2021 | 1 pages | TM01 | ||
Who are the officers of MACE CONSULTANCY (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUSGROVE, Robert Hugh | Secretary | Moorgate EC2M 6XB London 155 United Kingdom | 330921440001 | |||||||
| DABASIA, Davendra Laxmidas | Director | Moorgate EC2M 6XB London 155 United Kingdom | England | British | Company Director | 205957980001 | ||||
| FITZGERALD, Matthew Nicholas Edward | Director | Moorgate EC2M 6XB London 155 United Kingdom | United Kingdom | British | Director | 281226540001 | ||||
| PATE, Carolyn | Secretary | Moorgate EC2M 6XB London 155 United Kingdom | 251092240001 | |||||||
| HONE, Dennis Vincent | Director | Moorgate EC2M 6XB London 155 United Kingdom | England | British | Director | 71336430004 | ||||
| MILLETT, Jason David, Mr. | Director | Moorgate EC2M 6XB London 155 United Kingdom | England | British | Director | 235721130002 | ||||
| OTHEN, Christopher Mark | Director | Moorgate EC2M 6XB London 155 United Kingdom | United Arab Emirates | British | Company Director | 246585520001 |
Who are the persons with significant control of MACE CONSULTANCY (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mace Consult Limited | Oct 04, 2018 | Moorgate EC2M 6XB London 155 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0