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

12 outstanding charges (-10)

Details

155 MOORGATE, LONDON, EC2M 6XB

Incorporated 03/12/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

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

Mr Daniel James Easthope

director · Since 15/11/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Mrs. Zoe Bentley-Price

director · Since 05/03/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

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

Charges12 outstanding

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

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

satisfied

HSBC UK BANK PLC

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