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Mace Consult Limited

07094851

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 17 outstanding charges (-10)

Details

155 MOORGATE, LONDON, EC2M 6XB
Incorporated 03/12/2009

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

70229
Management consultancy activities
82990
Other business support service activities

Officers

Mr Davendra Laxmidas Dabasia

director · Since 27/01/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 19 other boards

Mrs. Zoe Bentley-Price

director · Since 05/03/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Mrs. Hannah Taylor

secretary · Since 14/08/2026

Former

Mr Daniel James Easthope

director · Resigned 14/08/2026

Persons with Significant Control

Consult Bidco Limited

75–100% shares
75–100% votes
Appoint directors

10th Floor, 110 Cannon Street, London, EC4N 6EU

Reg: 16563512 · Companies House · Limited By Shares

Notified 08/05/2026

Former PSCs

Mace Limited

Ceased 03/02/2026

Mace Construct Holdings Limited

Ceased 27/02/2026

Mr Mark Peter Reynolds

Ceased 08/05/2026

Mr Davendra Laxmidas Dabasia

Ceased 08/05/2026

Charges17 outstanding

A registered charge
outstanding

ING BANK N.V. (AND ITS SUCCESSORS IN TITLE AND PERMITTED ASSIGNEES)

Created 31/07/2026Registered 04/08/2026
A registered charge
outstanding

ING BANK N.V. (AND ITS SUCCESSORS IN TITLE AND PERMITTED ASSIGNEES)

Created 31/07/2026Registered 04/08/2026
A registered charge
outstanding

ING BANK N.V. (AND ITS SUCCESSORS IN TITLE AND PERMITTED ASSIGNEES)

Created 31/07/2026Registered 04/08/2026
A registered charge
outstanding

ING BANK N.V. (AND ITS SUCCESSORS IN TITLE AND PERMITTED ASSIGNEES)

Created 31/07/2026Registered 04/08/2026
A registered charge
outstanding

ING BANK N.V. (AND ITS SUCCESSORS IN TITLE AND PERMITTED ASSIGNEES)

Created 31/07/2026Registered 04/08/2026
Charge
outstanding

HSBC UK BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 05/03/2026Registered 06/03/2026
Charge
outstanding

HSBC UK BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 05/03/2026Registered 06/03/2026
Charge
outstanding

HSBC UK BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 05/03/2026Registered 06/03/2026
Charge
outstanding

HSBC UK BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 05/03/2026Registered 06/03/2026
Charge
outstanding

HSBC UK BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 05/03/2026Registered 06/03/2026
Charge
outstanding

HSBC UK BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 05/03/2026Registered 06/03/2026
Charge
outstanding

HSBC UK BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 05/03/2026Registered 06/03/2026
Charge
outstanding

HSBC UK BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 05/03/2026Registered 06/03/2026
Charge
outstanding

BANCO BILBAO VIZCAYA ARGENTARIA, S.A., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED

Created 05/03/2026Registered 06/03/2026
Charge
outstanding

BANCO BILBAO VIZCAYA ARGENTARIA, S.A., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED

Created 05/03/2026Registered 06/03/2026
Charge
outstanding

BANCO BILBAO VIZCAYA ARGENTARIA, S.A., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED

Created 05/03/2026Registered 06/03/2026
Charge
outstanding

BANCO BILBAO VIZCAYA ARGENTARIA, S.A., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED

Created 05/03/2026Registered 06/03/2026
Charge
satisfied

HSBC UK BANK PLC

Created 02/12/2022Registered 02/12/2022Satisfied 06/03/2023