Website & contact details
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Mace Consultancy (Peru) Limited
- Incorporated
- 11 April 2019 (7 years)
- Previously known as
- Mace Consultancy (The Americas) 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
- 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
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Officers 2 active
Officer details are public data from the Companies House register.
Taylor, Hannah, Mrs.
Secretary · Appointed 14 August 2026
Director · Appointed 11 January 2024
British
Born March 1979 (47)
Officer history (7 former)
14 August 2026
14 August 2026
Appointed Taylor, Hannah, Mrs. as Secretary
18 March 2026
5 March 2026
Resigned Musgrove, Robert Hugh as Secretary
6 February 2026
31 December 2024
Appointed Musgrove, Robert Hugh as Secretary
31 December 2024
Resigned Pate, Carolyn as Secretary
15 November 2024
15 November 2024
11 January 2024
11 January 2024
27 January 2020
17 May 2019
11 April 2019
11 April 2019
Appointed Pate, Carolyn as Secretary
11 April 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company 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 (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 This company 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 | |
|---|---|---|---|---|
| 21 August 2026 | Appointment of a secretary | |||
| 21 August 2026 | Other filing | |||
| 21 August 2026 | Accounts filing | |||
| 21 August 2026 | Other filing | |||
| 21 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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