Website & contact details
- Website
Mace Consult Limited
- Incorporated
- 3 December 2009 (16 years)
- Previously known as
- Mace International (UK) Limited (until 2 February 2021)
- Industry
- Management consultancy activities other than financial management (70229) Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 155 MoorgateLondonEC2M 6XB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Charges
- Total
- 18
- Outstanding
- 17
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Taylor, Hannah, Mrs.
Secretary · Appointed 14 August 2026
Director · Appointed 5 March 2026
British
Born May 1975 (51)
Director · Appointed 27 January 2020
British
Born March 1979 (47)
Officer history (13 former)
14 August 2026
14 August 2026
Appointed Taylor, Hannah, Mrs. as Secretary
5 March 2026
5 March 2026
5 March 2026
Resigned Musgrove, Robert Hugh as Secretary
31 December 2024
Appointed Musgrove, Robert Hugh as Secretary
31 December 2024
Resigned Pate, Carolyn as Secretary
15 November 2024
15 November 2024
15 November 2024
25 October 2021
23 March 2021
23 March 2021
27 January 2020
27 January 2020
27 January 2020
12 July 2017
Appointed Pate, Carolyn as Secretary
27 June 2017
Resigned Mangan, Eloise Jane as Secretary
16 December 2014
12 December 2014
12 December 2014
20 March 2014
31 December 2013
22 January 2013
Resigned Wade, Jarlath Delphene as Secretary
22 January 2013
Appointed Mangan, Eloise Jane as Secretary
25 January 2012
30 March 2010
3 December 2009
Appointed Wade, Jarlath Delphene as Secretary
3 December 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16563512
Former controllers (4)
8 May 2026
8 May 2026
Ceased Mark Peter Reynolds — Owns 25–50% of shares
27 February 2026
Ceased Mace Construct Holdings Limited — Owns 75–100% of shares
3 February 2026
Ceased Mace Limited — Owns 75–100% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Mace Consult Limited This company 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 (Asia Pacific) 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 (Netherlands) Limited Owns 75–100% of shares
Mace Consultancy (Peru) Limited Owns 75–100% of shares
Mace Consultancy (Sub-Saharan Africa) Limited Owns 75–100% of shares
Mace Consultancy (The Americas) Limited Owns 75–100% of shares
Mace Cost Consultancy Limited 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 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Appointment of a secretary | |||
| 18 August 2026 | Memorandum and Articles of Association | |||
| 18 August 2026 | Resolutions | |||
| 17 August 2026 | Termination of appointment of a director | |||
| 4 August 2026 | Registration of a charge |
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