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Mace International Overseas Limited
- Incorporated
- 8 December 2010 (15 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 155 MoorgateLondonEC2M 6XB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
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 (10 former)
14 August 2026
Appointed Taylor, Hannah, Mrs. as Secretary
14 August 2026
5 March 2026
Resigned Musgrove, Robert Hugh as Secretary
5 March 2026
21 November 2025
21 November 2025
31 December 2024
Resigned Pate, Carolyn as Secretary
31 December 2024
Appointed Musgrove, Robert Hugh as Secretary
23 March 2021
23 March 2021
27 January 2020
27 January 2020
12 July 2017
Appointed Pate, Carolyn as Secretary
27 June 2017
Resigned Mangan, Eloise Jane as Secretary
12 December 2014
12 December 2014
31 December 2013
22 January 2013
Appointed Mangan, Eloise Jane as Secretary
22 January 2013
Resigned Wade, Jarlath Delphene as Secretary
25 January 2012
8 December 2010
8 December 2010
8 December 2010
Appointed Wade, Jarlath Delphene as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7094851
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 (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 This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Appointment of a secretary | |||
| 17 August 2026 | Termination of appointment of a director | |||
| 6 March 2026 | Appointment of a director | |||
| 6 March 2026 | Termination of appointment of a secretary | |||
| 19 January 2026 | Confirmation statement with no updates | 8 December 2025 |
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