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Mace Consult Limited

Adresa
155 Moorgate
London
EC2M 6XB
VAT ID (DIČ) no VAT ID available
Company No. 07094851 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)70229 Management consultancy activities other than financial management
82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Mace International (UK) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mace Limited Status: Active Notified: 06/04/2016 Companies House Number: 02410626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Dabasia, Davendra Laxmidas London Status: Active Notified: 27/01/2020 Date of Birth: 03/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fitzgerald, Matthew Nicholas Edward London Status: Active Notified: 23/03/2021 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Millett, Jason David London Status: Active Notified: 20/03/2014 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pate, Carolyn London Status: Active Notified: 12/07/2017 Role: Secretary
    Willis, Mandy Jane London Status: Active Notified: 25/10/2021 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Mace Consultancy (Europe) Limited Status: Active Notified: 04/10/2018 Companies House Number: 11604881 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mace Consultancy (Mena) Limited Status: Active Notified: 11/04/2019 Companies House Number: 11941059 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mace Consultancy (Peru) Limited Status: Active Notified: 11/04/2019 Companies House Number: 11939013 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mace Consultancy (SUB-Saharan Africa) Limited Status: Active Notified: 13/04/2021 Companies House Number: 13331920 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors