Mace Consultancy (Mena) Limited

Active11941059 Private limited company
Incorporated
11 April 2019 (7 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
27 April 2027
Last conf. stmt
13 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Taylor, Hannah, Mrs.
Secretary · Appointed 14 August 2026
Director · Appointed 15 November 2024
British
Born October 1962 (64)
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
15 November 2024
Appointed Seymour, Christopher Brian as Director
23 March 2021
23 March 2021
Resigned Othen, Christopher Mark as Director
27 January 2020
Appointed Othen, Christopher Mark as Director
27 January 2020
Resigned Hone, Dennis Vincent as Director
27 January 2020
Appointed Dabasia, Davendra Laxmidas as Director
11 April 2019
Appointed Millett, Jason David as Director
11 April 2019
Appointed Hone, Dennis Vincent as Director
11 April 2019
Appointed Pate, Carolyn as Secretary

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 (Europe) Limited Owns 75–100% of shares
Mace Consultancy (Mena) Limited This company 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
21 August 2026Appointment of a secretary
21 August 2026Other filing
21 August 2026Other filing
21 August 2026Accounts filing
21 August 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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