Company Information for

MACE CONSULT LIMITED

155 MOORGATE, LONDON, EC2M 6XB,

Company Registration Number

07094851

Private Limited Company

Active

About Mace Consult Ltd

MACE CONSULT LIMITED was founded on 2009-12-03 and has its registered office in London. The organisation's status is listed as "Active". Mace Consult Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MACE CONSULT LIMITED
Legal Registered Office
155 MOORGATE
LONDON
EC2M 6XB
Other companies in EC2M
Previous Names
MACE INTERNATIONAL (UK) LIMITED
02/02/2021

Filing Information

Company Number07094851
Date formed2009-12-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return03/12/2015
Filing return next due31/12/2016
Type of accountsFULL
Last Datalog update:
2024-08-05 07:06:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Carolyn Pate Company Secretary 2017-07-12
Dennis Vincent Hone Director GROUP FINANCE DIRECTOR 2014-12-12 ENGLAND
Jason David Millett Director DIRECTOR 2014-03-20 UNITED KINGDOM
Christopher Mark Othen Director ACCOUNTANT 2012-01-25 DUBAI
Barbara Louise Welch Director CIVIL ENGINEER 2014-12-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Eloise Jane Mangan Company Secretary 2013-01-22 2017-06-27
David Keith Vaughan Director 2009-12-03 2014-12-12
Peter Terence Atkinson Director 2010-03-30 2013-12-31
Jarlath Delphene Wade Company Secretary 2009-12-03 2013-01-22

Related Directorships for Dennis Vincent Hone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dennis Vincent Hone MACE CONSULTANCY (THE AMERICAS) LIMITEDDirector 2017-07-19 CURRENT 2017-07-19 Active
Dennis Vincent Hone MACE CONSULTANCY (NETHERLANDS) LIMITEDDirector 2017-06-20 CURRENT 2017-06-20 Active
Dennis Vincent Hone ROEHAMPTON UNIVERSITYDirector 2017-05-11 CURRENT 2004-06-23 Active
Dennis Vincent Hone BARNARDO'SDirector 2017-02-07 CURRENT 1899-04-20 Active
Dennis Vincent Hone MACE (SLOVAKIA) LIMITEDDirector 2016-06-30 CURRENT 2014-03-20 Active - Proposal to Strike off
Dennis Vincent Hone MACE (MOORGATE) LIMITEDDirector 2016-06-29 CURRENT 2016-04-04 Dissolved 2018-01-09
Dennis Vincent Hone MACE CONSTRUCT LIMITEDDirector 2015-11-24 CURRENT 2015-11-24 Active
Dennis Vincent Hone ARROW DEVCO (CARDIFF) LIMITEDDirector 2015-10-28 CURRENT 2015-10-28 Active
Dennis Vincent Hone JURASSICADirector 2015-07-09 CURRENT 2013-06-13 Active - Proposal to Strike off
Dennis Vincent Hone MACE (NEW ZEALAND) LIMITEDDirector 2015-06-23 CURRENT 2015-06-23 Active
Dennis Vincent Hone MACE PROJECTS (SOUTH AFRICA) LIMITEDDirector 2015-06-04 CURRENT 2015-06-04 Active
Dennis Vincent Hone HADLEY MACE HOLDINGS LIMITEDDirector 2014-12-12 CURRENT 2010-04-09 Active - Proposal to Strike off
Dennis Vincent Hone COURT ORCHARD LIMITEDDirector 2014-12-12 CURRENT 2011-11-10 Liquidation
Dennis Vincent Hone GREENWICH SQUARE COMMERCIAL LIMITEDDirector 2014-12-12 CURRENT 2012-07-10 Active
Dennis Vincent Hone CAMBRIDGE HEATH ROAD DEVELOPMENTS LIMITEDDirector 2014-12-12 CURRENT 2013-09-16 Liquidation
Dennis Vincent Hone MACE GROUP LIMITEDDirector 2014-12-12 CURRENT 2001-06-05 Active
Dennis Vincent Hone MACE COST CONSULTANCY LIMITEDDirector 2014-12-12 CURRENT 2004-02-03 Active
Dennis Vincent Hone MSECURE LIMITEDDirector 2014-12-12 CURRENT 2004-03-12 Active
Dennis Vincent Hone MACE CONSTRUCT SPECIALIST SERVICES LIMITEDDirector 2014-12-12 CURRENT 2006-03-01 Active
Dennis Vincent Hone MACE DEVELOPMENTS (GREENWICH) LIMITEDDirector 2014-12-12 CURRENT 2009-08-11 Active
Dennis Vincent Hone MACE INTERNATIONAL OVERSEAS LIMITEDDirector 2014-12-12 CURRENT 2010-12-08 Active
Dennis Vincent Hone OBSERVATORY INSPIRATION LIMITEDDirector 2014-12-12 CURRENT 2011-11-10 Liquidation
Dennis Vincent Hone MACE FINANCE LIMITEDDirector 2014-12-12 CURRENT 2012-05-04 Active
Dennis Vincent Hone MACE CAPITAL LIMITEDDirector 2014-12-12 CURRENT 2013-08-21 Liquidation
Dennis Vincent Hone MACE LIMITEDDirector 2014-12-12 CURRENT 1989-08-02 Active
Dennis Vincent Hone MACE DEVELOP LIMITEDDirector 2014-12-12 CURRENT 1997-11-20 Active
Dennis Vincent Hone MACE BUSINESS SCHOOL LIMITEDDirector 2014-12-12 CURRENT 2005-10-24 Active - Proposal to Strike off
Dennis Vincent Hone COMMERCIAL ROAD DEVELOPMENT MANAGEMENT LIMITEDDirector 2014-12-12 CURRENT 2010-08-26 Active
Dennis Vincent Hone GRADUATION STUDENT LIVING LIMITEDDirector 2014-12-12 CURRENT 2011-09-14 Active
Dennis Vincent Hone GREENWICH SQUARE LIMITEDDirector 2014-12-12 CURRENT 2012-09-19 Active
Dennis Vincent Hone WADHAM LODGE SPORTS CENTRE LIMITEDDirector 2014-09-22 CURRENT 1994-05-25 Active
Dennis Vincent Hone FRIENDS OF THE LONDON PLAYING FIELDS FOUNDATIONDirector 2014-09-22 CURRENT 1997-10-08 Active
Dennis Vincent Hone TDFHUB2014 LTD.Director 2013-10-28 CURRENT 2013-07-08 Dissolved 2015-05-12

Related Directorships for Jason David Millett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jason David Millett MACE CONSULTANCY (NETHERLANDS) LIMITEDDirector 2017-06-20 CURRENT 2017-06-20 Active
Jason David Millett MACE (SLOVAKIA) LIMITEDDirector 2016-06-30 CURRENT 2014-03-20 Active - Proposal to Strike off
Jason David Millett AMA NUCLEAR LIMITEDDirector 2014-12-02 CURRENT 2014-05-09 Liquidation
Jason David Millett MACE SUSTAIN LIMITEDDirector 2014-08-27 CURRENT 2006-10-26 Active
Jason David Millett MACE CAPITAL LIMITEDDirector 2014-01-06 CURRENT 2013-08-21 Liquidation
Jason David Millett MACE FINANCE LIMITEDDirector 2013-03-27 CURRENT 2012-05-04 Active
Jason David Millett MACE LIMITEDDirector 2013-01-02 CURRENT 1989-08-02 Active
Jason David Millett MACE GROUP LIMITEDDirector 2013-01-01 CURRENT 2001-06-05 Active
Jason David Millett MILLETT CONSTRUCTION LIMITEDDirector 1997-11-24 CURRENT 1997-07-21 Active

Related Directorships for Christopher Mark Othen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Mark Othen MACE (RUSSIA) LIMITEDDirector 2012-07-03 CURRENT 2012-07-03 Active - Proposal to Strike off
Christopher Mark Othen MACRO (POLAND) LIMITEDDirector 2012-06-27 CURRENT 2012-06-27 Active
Christopher Mark Othen MACE INTERNATIONAL OVERSEAS LIMITEDDirector 2012-01-25 CURRENT 2010-12-08 Active

Related Directorships for Barbara Louise Welch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barbara Louise Welch MACE FOUNDATIONDirector 2013-05-21 CURRENT 2012-07-16 Active