Mace Consultancy (Europe) Limited

Active11604881 Private limited company
Incorporated
4 October 2018 (8 years)
Industry
Management consultancy activities other than financial management (70229)
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
20 November 2027
Last conf. stmt
6 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Taylor, Hannah, Mrs.
Secretary · Appointed 14 August 2026
Director · Appointed 23 March 2021
British
Born October 1967 (59)
Director · Appointed 27 January 2020
British
Born March 1979 (47)
Officer history (5 former)
14 August 2026
Appointed Taylor, Hannah, Mrs. as Secretary
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
15 November 2024
Resigned Millett, Jason David as Director
23 March 2021
Resigned Othen, Christopher Mark as Director
23 March 2021
27 January 2020
Resigned Hone, Dennis Vincent as Director
27 January 2020
Appointed Dabasia, Davendra Laxmidas as Director
30 October 2018
Appointed Othen, Christopher Mark as Director
4 October 2018
Appointed Hone, Dennis Vincent as Director
4 October 2018
Appointed Millett, Jason David as Director
4 October 2018
Appointed Pate, Carolyn as Secretary

Ownership 1 active

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

Corporate entity · Notified 4 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07094851

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 This company 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 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
6 November 2026Confirmation statement with no updates6 November 2026
21 August 2026Appointment of a secretary
21 August 2026Other filing
18 August 2026Memorandum and Articles of Association
18 August 2026Resolutions
Show all recent filings

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