Mace Consult Limited

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Large Enterprise

Mace Consult Limited

07094851Private Limited With Share Capital

155 Moorgate, London, EC2M6XB
Incorporated

03/12/2009

Company Age

16 years

Directors

3

Employees

2,879

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Mace Consult Limited (07094851) is a private limited with share capital incorporated on 03/12/2009 (16 years old) and registered in london, EC2M6XB. The company operates under SIC code 82990 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 03/12/2009
EC2M6XB
2,879 employees

Financial Overview

Total Assets

£136.62M

Liabilities

£98.11M

Net Assets

£38.51M

Turnover

£109.81M

Cash

£24.00M

Key Metrics

2,879

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

13

Registered

12

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-01-2026
Capital Allotment Shares
Category:Capital
Date:29-01-2026
Resolution
Category:Resolution
Date:29-01-2026
Legacy
Category:Insolvency
Date:29-01-2026
Legacy
Category:Capital
Date:29-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2023
Capital Allotment Shares
Category:Capital
Date:30-01-2023
Capital Allotment Shares
Category:Capital
Date:30-01-2023
Capital Allotment Shares
Category:Capital
Date:27-01-2023
Capital Allotment Shares
Category:Capital
Date:09-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2021
Resolution
Category:Resolution
Date:02-02-2021
Change Of Name Notice
Category:Change Of Name
Date:02-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2021
Legacy
Category:Accounts
Date:10-01-2021
Legacy
Category:Other
Date:10-01-2021
Legacy
Category:Other
Date:10-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2019
Legacy
Category:Accounts
Date:06-10-2019
Legacy
Category:Other
Date:06-10-2019
Legacy
Category:Other
Date:06-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2018
Legacy
Category:Accounts
Date:26-09-2018
Legacy
Category:Other
Date:26-09-2018
Legacy
Category:Other
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2015
Auditors Resignation Company
Category:Auditors
Date:09-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2014
Termination Director Company With Name
Category:Officers
Date:14-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Termination Secretary Company With Name
Category:Officers
Date:23-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2011
Resolution
Category:Resolution
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2010

Innovate Grants

1

This company received a grant of £64931.91 for Project Clean Green. The project started on 01/01/2026 and ended on 31/05/2026.

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date18/07/2025
Latest Accounts31/12/2024

Trading Addresses

Moorgate Hall, 155 Moorgate, London, EC2M6XBRegistered

Contact

02035223000
www.macegroup.com
155 Moorgate, London, EC2M6XB