Mace Cost Consultancy Limited

Active05032803 Private limited company
Incorporated
3 February 2004 (22 years)
Previously known as
Sense Cost Consultancy Limited (until 21 December 2012)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Ceri Ann Evans
Oliver Michael Victor North
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
155 Moorgate
London
EC2M 6XB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Taylor, Hannah, Mrs.
Secretary · Appointed 18 September 2026
Evans, Ceri Ann, Ms.
Director · Appointed 7 October 2024
British
Born August 1974 (52)
North, Oliver Michael Victor
Director · Appointed 8 August 2023
British
Born September 1986 (40)
Officer history (23 former)
18 September 2026
Appointed Taylor, Hannah, Mrs. as Secretary
10 July 2026
Resigned Aldous, Ian Kenneth as Director
30 April 2026
Resigned Boote, Peter Richard as Director
5 March 2026
Resigned Musgrove, Robert Hugh as Secretary
31 December 2024
Resigned Pate, Carolyn as Secretary
31 December 2024
Appointed Musgrove, Robert Hugh as Secretary
7 October 2024
Resigned Beard, Andrew James as Director
7 October 2024
Appointed Evans, Ceri Ann, Ms. as Director
29 August 2023
Appointed Beard, Andrew James as Director
8 August 2023
Appointed Aldous, Ian Kenneth as Director
8 August 2023
Resigned Millett, Jason David as Director
8 August 2023
Appointed North, Oliver Michael Victor as Director
8 August 2023
Resigned Holmes, Jonathan Mark as Director
27 July 2023
Appointed Millett, Jason David as Director
27 July 2023
Resigned Breeden, Philip John as Director
31 October 2021
Resigned Mason, Steven Geoffrey as Director
30 July 2021
Resigned Darby, Matthew as Director
27 January 2020
Resigned Hone, Dennis Vincent as Director
18 February 2019
Resigned Pycroft, Stephen Gerard as Director
4 February 2019
Resigned Gentry, Andrew John as Director
4 February 2019
Appointed Breeden, Philip John as Director
12 July 2017
Appointed Pate, Carolyn as Secretary
1 July 2017
Appointed Gentry, Andrew John as Director
30 June 2017
Resigned Eliot, Nicholas David as Director
27 June 2017
Resigned Mangan, Eloise Jane as Secretary
31 December 2016
Resigned Goldthorpe, Christopher Philip as Director
1 July 2015
Appointed Darby, Matthew as Director
12 December 2014
Resigned Vaughan, David Keith as Director
12 December 2014
Appointed Hone, Dennis Vincent as Director
17 March 2014
Appointed Boote, Peter Richard as Director
22 January 2013
Appointed Mangan, Eloise Jane as Secretary
22 January 2013
Resigned Wade, Jarlath Delphene as Secretary
24 February 2011
Resigned Gillingham, Stephen as Director
31 December 2009
Resigned Blakeman, Ian Martin Lewis as Director
1 January 2009
Appointed Holmes, Jonathan Mark as Director
19 December 2008
Resigned Anderson, Stephen Mark as Director
1 January 2007
Appointed Wade, Jarlath Delphene as Secretary
31 December 2006
Resigned Chitty, Anthony Stuart as Secretary
19 July 2006
Appointed Gillingham, Stephen as Director
19 July 2006
Appointed Mason, Steven Geoffrey as Director
19 July 2006
Appointed Eliot, Nicholas David as Director
19 July 2006
Appointed Blakeman, Ian Martin Lewis as Director
21 June 2005
Appointed Chitty, Anthony Stuart as Secretary
20 June 2005
Resigned De Freitas, Maria Teresa as Secretary
24 February 2004
Appointed Goldthorpe, Christopher Philip as Director
24 February 2004
Appointed Anderson, Stephen Mark as Director
3 February 2004
Appointed Vaughan, David Keith as Director
3 February 2004
Appointed De Freitas, Maria Teresa as Secretary
3 February 2004
Appointed Pycroft, Stephen Gerard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 7094851
Former controllers (1)
1 January 2023
Ceased Mace Limited — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Mace Consult Limited Owns 75–100% of shares
Mace (New Zealand) Limited Owns 75–100% of shares
Mace Angola Special Projects Limited Owns 75–100% of shares
Mace Consultancy (Europe) Limited Owns 75–100% of shares
Mace Consultancy (Mena) Limited Owns 75–100% of shares
Mace Consultancy (Peru) Limited Owns 75–100% of shares
Mace Cost Consultancy Limited This company Owns 75–100% of shares
Mace International Overseas Limited Owns 75–100% of shares
Mace Projects (South Africa) Limited Owns 75–100% of shares
Msecure Limited Owns 75–100% of shares
MWJV Ltd Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Termination of appointment of a director
15 September 2026Termination of appointment of a director
6 March 2026Termination of appointment of a secretary
23 February 2026Confirmation statement with no updates23 February 2026
19 August 2025Other filing
Show all recent filings

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