Consult Bidco Ltd

Active16563512 Private limited company
Incorporated
7 July 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Consult Midco Ltd
Accounts type
Dormant
Region
Greater London
Address
155 Moorgate
London
EC2M 6XB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Connarty, Scott Owen
Director · Appointed 10 March 2026
British
Born November 1986
Director · Appointed 5 March 2026
British
Born March 1979 (47)
Corporate Secretary · Appointed 7 July 2025
Officer history (3 former)
10 March 2026
Appointed Connarty, Scott Owen as Director
5 March 2026
Appointed Dabasia, Davendra Laxmidas as Director
5 March 2026
Resigned Wolstencroft, Kyle Stewart as Director
5 March 2026
Resigned Mass, Alexander Jared as Director
5 March 2026
Resigned De Almeida Barreto, Jose Carlos as Director
31 July 2025
Appointed Wolstencroft, Kyle Stewart as Director
7 July 2025
Appointed Mourant Governance Services (UK) Limited as Corporate Secretary
7 July 2025
Appointed Mass, Alexander Jared as Director
7 July 2025
Appointed De Almeida Barreto, Jose Carlos as Director

Ownership 1 active

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

Consult Midco Ltd
Corporate entity · Notified 7 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Consult Bidco Ltd This company
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 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
20 August 2026Accounts for a dormant company31 December 2025

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