Active
Company Information for MACE CONSULT LIMITED
155 MOORGATE, LONDON, EC2M 6XB,
|
Company Registration Number
07094851
Private Limited Company
Active |
Company Name | ||
---|---|---|
MACE CONSULT LIMITED | ||
Legal Registered Office | ||
155 MOORGATE LONDON EC2M 6XB Other companies in EC2M | ||
Previous Names | ||
|
Company Number | 07094851 | |
---|---|---|
Company ID Number | 07094851 | |
Date formed | 2009-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 07:06:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MACE CONSULTANCY LIMITED | FRANCIS HOUSE HUMBER PLACE THE MARINA HULL HU1 1UD | Active | Company formed on the 2013-07-22 | |
Mace Consulting, LLC | PO Box 1924 Parker CO 80134 | Voluntarily Dissolved | Company formed on the 2011-06-30 | |
MACE CONSULTING TD LIMITED | 11 Skaterigg Gardens Glasgow G13 1ST | Active - Proposal to Strike off | Company formed on the 2015-08-25 | |
MACE CONSULTING, LLC | 509 3RD AVE SW MOUNT VERNON IA 52314 | Active | Company formed on the 2015-09-02 | |
MACE CONSULTING LIMITED | The Almshouses Bradley Road Little Thurlow CB9 7HZ | Active | Company formed on the 2015-12-08 | |
MACE CONSULTING, LLC | 14205 SE 36TH ST #100 BELLEVUE WA 980060000 | Dissolved | Company formed on the 2016-05-13 | |
MACE CONSULTING (AUST) PTY LTD | VIC 3032 | Active | Company formed on the 2005-10-11 | |
MACE CONSULTING PTY LTD | SA 5453 | Active | Company formed on the 1996-05-07 | |
MACE CONSULTANCY | ANSON ROAD Singapore 079903 | Active | Company formed on the 2012-01-04 | |
MACE CONSULTANCY (IRELAND) LIMITED | Floor 3 Block 3 Miesian Plaza, Dublin 2, D02 Y754, Ireland D02 Y754 | Active | Company formed on the 2017-01-20 | |
MACE CONSULTANCY (NETHERLANDS) LIMITED | 155 MOORGATE LONDON EC2M 6XB | Active | Company formed on the 2017-06-20 | |
MACE CONSULTANCY (THE AMERICAS) LIMITED | 155 MOORGATE LONDON EC2M 6XB | Active | Company formed on the 2017-07-19 | |
MACE CONSULT AS | Anthon Walles vei 24A BÆRUM 1337 | Active | Company formed on the 1987-10-01 | |
MACE CONSULTANCY SERVICES LIMITED | 30 HAMPTON ROAD NORTH SHIELDS NE30 3HP | Active - Proposal to Strike off | Company formed on the 2018-04-18 | |
MACE CONSULTANCY (ASIA PACIFIC) LIMITED | 155 MOORGATE LONDON EC2M 6XB | Active | Company formed on the 2018-07-30 | |
MACE CONSULTANCY (EUROPE) LIMITED | 155 MOORGATE LONDON EC2M 6XB | Active | Company formed on the 2018-10-04 | |
Mace Consultancy (Canada) Limited | 84 Castlebury Crescent Unit 3 1106-105 Victoria St. Toronto Ontario M2H 1W8 | Active | Company formed on the 2019-01-10 | |
MACE CONSULTING SERVICES INCORPORATED | New Jersey | Unknown | ||
MACE CONSULTANCY (MENA) LIMITED | 155 MOORGATE LONDON EC2M 6XB | Active | Company formed on the 2019-04-11 | |
MACE CONSULTANCY (PERU) LIMITED | 155 MOORGATE LONDON EC2M 6XB | Active | Company formed on the 2019-04-11 |
Officer | Role | Date Appointed |
---|---|---|
CAROLYN PATE |
||
DENNIS VINCENT HONE |
||
JASON DAVID MILLETT |
||
CHRISTOPHER MARK OTHEN |
||
BARBARA LOUISE WELCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELOISE JANE MANGAN |
Company Secretary | ||
DAVID KEITH VAUGHAN |
Director | ||
PETER TERENCE ATKINSON |
Director | ||
JARLATH DELPHENE WADE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACE CONSULTANCY (THE AMERICAS) LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
MACE CONSULTANCY (NETHERLANDS) LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
ROEHAMPTON UNIVERSITY | Director | 2017-05-11 | CURRENT | 2004-06-23 | Active | |
BARNARDO'S | Director | 2017-02-07 | CURRENT | 1899-04-20 | Active | |
MACE (SLOVAKIA) LIMITED | Director | 2016-06-30 | CURRENT | 2014-03-20 | Active - Proposal to Strike off | |
MACE (MOORGATE) LIMITED | Director | 2016-06-29 | CURRENT | 2016-04-04 | Dissolved 2018-01-09 | |
MACE CONSTRUCT LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
ARROW DEVCO (CARDIFF) LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
JURASSICA | Director | 2015-07-09 | CURRENT | 2013-06-13 | Active - Proposal to Strike off | |
MACE (NEW ZEALAND) LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
MACE PROJECTS (SOUTH AFRICA) LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
HADLEY MACE HOLDINGS LIMITED | Director | 2014-12-12 | CURRENT | 2010-04-09 | Active - Proposal to Strike off | |
COURT ORCHARD LIMITED | Director | 2014-12-12 | CURRENT | 2011-11-10 | Liquidation | |
GREENWICH SQUARE COMMERCIAL LIMITED | Director | 2014-12-12 | CURRENT | 2012-07-10 | Active | |
CAMBRIDGE HEATH ROAD DEVELOPMENTS LIMITED | Director | 2014-12-12 | CURRENT | 2013-09-16 | Liquidation | |
MACE GROUP LIMITED | Director | 2014-12-12 | CURRENT | 2001-06-05 | Active | |
MACE COST CONSULTANCY LIMITED | Director | 2014-12-12 | CURRENT | 2004-02-03 | Active | |
MSECURE LIMITED | Director | 2014-12-12 | CURRENT | 2004-03-12 | Active | |
MACE CONSTRUCT SPECIALIST SERVICES LIMITED | Director | 2014-12-12 | CURRENT | 2006-03-01 | Active | |
MACE DEVELOPMENTS (GREENWICH) LIMITED | Director | 2014-12-12 | CURRENT | 2009-08-11 | Active | |
MACE INTERNATIONAL OVERSEAS LIMITED | Director | 2014-12-12 | CURRENT | 2010-12-08 | Active | |
OBSERVATORY INSPIRATION LIMITED | Director | 2014-12-12 | CURRENT | 2011-11-10 | Liquidation | |
MACE FINANCE LIMITED | Director | 2014-12-12 | CURRENT | 2012-05-04 | Active | |
MACE CAPITAL LIMITED | Director | 2014-12-12 | CURRENT | 2013-08-21 | Liquidation | |
MACE LIMITED | Director | 2014-12-12 | CURRENT | 1989-08-02 | Active | |
MACE DEVELOP LIMITED | Director | 2014-12-12 | CURRENT | 1997-11-20 | Active | |
MACE BUSINESS SCHOOL LIMITED | Director | 2014-12-12 | CURRENT | 2005-10-24 | Active - Proposal to Strike off | |
COMMERCIAL ROAD DEVELOPMENT MANAGEMENT LIMITED | Director | 2014-12-12 | CURRENT | 2010-08-26 | Active | |
GRADUATION STUDENT LIVING LIMITED | Director | 2014-12-12 | CURRENT | 2011-09-14 | Active | |
GREENWICH SQUARE LIMITED | Director | 2014-12-12 | CURRENT | 2012-09-19 | Active | |
WADHAM LODGE SPORTS CENTRE LIMITED | Director | 2014-09-22 | CURRENT | 1994-05-25 | Active | |
FRIENDS OF THE LONDON PLAYING FIELDS FOUNDATION | Director | 2014-09-22 | CURRENT | 1997-10-08 | Active | |
TDFHUB2014 LTD. | Director | 2013-10-28 | CURRENT | 2013-07-08 | Dissolved 2015-05-12 | |
MACE CONSULTANCY (NETHERLANDS) LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
MACE (SLOVAKIA) LIMITED | Director | 2016-06-30 | CURRENT | 2014-03-20 | Active - Proposal to Strike off | |
AMA NUCLEAR LIMITED | Director | 2014-12-02 | CURRENT | 2014-05-09 | Liquidation | |
MACE SUSTAIN LIMITED | Director | 2014-08-27 | CURRENT | 2006-10-26 | Active | |
MACE CAPITAL LIMITED | Director | 2014-01-06 | CURRENT | 2013-08-21 | Liquidation | |
MACE FINANCE LIMITED | Director | 2013-03-27 | CURRENT | 2012-05-04 | Active | |
MACE LIMITED | Director | 2013-01-02 | CURRENT | 1989-08-02 | Active | |
MACE GROUP LIMITED | Director | 2013-01-01 | CURRENT | 2001-06-05 | Active | |
MILLETT CONSTRUCTION LIMITED | Director | 1997-11-24 | CURRENT | 1997-07-21 | Active | |
MACE (RUSSIA) LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active - Proposal to Strike off | |
MACRO (POLAND) LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
MACE INTERNATIONAL OVERSEAS LIMITED | Director | 2012-01-25 | CURRENT | 2010-12-08 | Active | |
MACE FOUNDATION | Director | 2013-05-21 | CURRENT | 2012-07-16 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MANDY JANE WILLIS | ||
APPOINTMENT TERMINATED, DIRECTOR JASON DAVID MILLETT | ||
DIRECTOR APPOINTED MR DANIEL JAMES EASTHOPE | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070948510001 | ||
01/01/23 STATEMENT OF CAPITAL GBP 4 | ||
01/01/23 STATEMENT OF CAPITAL GBP 6 | ||
01/01/23 STATEMENT OF CAPITAL GBP 3 | ||
23/12/22 STATEMENT OF CAPITAL GBP 2 | ||
SH01 | 23/12/22 STATEMENT OF CAPITAL GBP 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070948510001 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS MANDY JANE WILLIS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW NICHOLAS EDWARD FITZGERALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK OTHEN | |
RES15 | CHANGE OF COMPANY NAME 19/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA LOUISE WELCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA LOUISE WELCH | |
CH01 | Director's details changed for Mr Davendra Laxmidas Dabasia on 2020-02-28 | |
CH01 | Director's details changed for Mr Davendra Laxmidas Dabasia on 2020-02-28 | |
AP01 | DIRECTOR APPOINTED MR DAVENDRA LAXMIDAS DABASIA | |
AP01 | DIRECTOR APPOINTED MR DAVENDRA LAXMIDAS DABASIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS VINCENT HONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS VINCENT HONE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
LATEST SOC | 05/12/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Miss Carolyn Pate as company secretary on 2017-07-12 | |
TM02 | Termination of appointment of Eloise Jane Mangan on 2017-06-27 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MS BARBARA LOUISE WELCH | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DENNIS VINCENT HONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEITH VAUGHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR JASON DAVID MILLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ATKINSON | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JARLATH WADE | |
AP03 | SECRETARY APPOINTED MS ELOISE JANE MANGAN | |
AR01 | 03/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH VAUGHAN / 28/08/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JARLATH DELPHENE WADE / 28/08/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM ATELIER HOUSE 64 PRATT STREET LONDON NW1 0LF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK OTHEN | |
AR01 | 03/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES01 | ALTER ARTICLES 07/12/2010 | |
AR01 | 03/12/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JARLATH DELPHENE HERBERT / 29/08/2010 | |
AP01 | DIRECTOR APPOINTED MR PETER TERENCE ATKINSON | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MACE CONSULT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |