Mace Consultancy (The Americas) Limited

Active10874751 Private limited company
Incorporated
19 July 2017 (9 years)
Previously known as
Mace Consultancy (Peru) Limited (until 1 February 2023)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Oliver David Conde
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
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 14 August 2026
Conde, Oliver David
Director · Appointed 14 August 2026
British
Born December 1981 (44)
Director · Appointed 27 January 2020
British
Born March 1979 (47)
Officer history (6 former)
14 August 2026
Resigned Easthope, Daniel James as Director
14 August 2026
Appointed Conde, Oliver David as Director
14 August 2026
Appointed Taylor, Hannah, Mrs. as Secretary
18 March 2026
Appointed Easthope, Daniel James as Director
5 March 2026
Resigned Musgrove, Robert Hugh as Secretary
6 February 2026
Resigned Jain, Priya as Director
31 December 2024
Appointed Musgrove, Robert Hugh as Secretary
31 December 2024
Resigned Pate, Carolyn as Secretary
15 November 2024
Appointed Jain, Priya as Director
15 November 2024
Resigned Millett, Jason David as Director
27 January 2020
Appointed Dabasia, Davendra Laxmidas as Director
27 January 2020
Resigned Hone, Dennis Vincent as Director
19 July 2017
Appointed Hone, Dennis Vincent as Director
19 July 2017
Appointed Millett, Jason David as Director
19 July 2017
Appointed Pate, Carolyn as Secretary

Ownership 1 active

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

Corporate entity · Notified 19 July 2017
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 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 Consultancy (The Americas) Limited This company 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

DateDescriptionMade Up ToPagesPDF
24 August 2026Appointment of a director
21 August 2026Appointment of a secretary
21 August 2026Accounts filing
21 August 2026Other filing
21 August 2026Other filing
Show all recent filings

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