Website & contact details
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Mace (New Zealand) Limited
- Incorporated
- 23 June 2015 (11 years)
- Industry
- Dormant Company (99999)
- Directors
- Kate Letitia Hall
- 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
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Officers 3 active
Officer details are public data from the Companies House register.
Taylor, Hannah, Mrs.
Secretary · Appointed 9 September 2026
Hall, Kate Letitia
Director · Appointed 6 January 2025
Australian
Born February 1971 (55)
Director · Appointed 15 November 2024
British
Born October 1977 (49)
Officer history (9 former)
9 September 2026
Appointed Taylor, Hannah, Mrs. as Secretary
5 March 2026
Resigned Musgrove, Robert Hugh as Secretary
6 January 2025
Appointed Hall, Kate Letitia as Director
31 December 2024
Appointed Musgrove, Robert Hugh as Secretary
31 December 2024
Resigned Pate, Carolyn as Secretary
15 November 2024
15 November 2024
31 October 2024
11 January 2024
18 May 2023
18 May 2023
Resigned Fields, Robert Michael as Director
18 January 2021
Resigned Oakes, Jeremy William as Director
18 January 2021
Appointed Fields, Robert Michael as Director
27 January 2020
27 January 2020
12 July 2017
Appointed Pate, Carolyn as Secretary
27 June 2017
Resigned Mangan, Eloise Jane as Secretary
23 June 2015
Appointed Mangan, Eloise Jane as Secretary
23 June 2015
23 June 2015
Appointed Oakes, Jeremy William as Director
23 June 2015
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
Private Limited Company
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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Appointment of a secretary | |||
| 3 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 6 March 2026 | Termination of appointment of a secretary | |||
| 17 September 2025 | Other filing | |||
| 17 September 2025 | Other filing |
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