Mace Consultancy (netherlands) Limited. Head office in London. Check Director.

Mace Consultancy (netherlands) Limited, London

Mace Consultancy (Netherlands) Limited is a private limited company. Situated at 155 Moorgate, London EC2M 6XB, the aforementioned 6 years old enterprise was incorporated on 2017-06-20 and is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
2 directors can be found in the company: Davendra D. (appointed on 27 January 2020), Jason M. (appointed on 20 June 2017). When it comes to the secretaries (1 in total), we can name: Carolyn P. (appointed on 12 July 2017).

About
Name: Mace Consultancy (netherlands) Limited
Number: 10827128
Incorporation date: 2017-06-20
End of financial year: 31 December


Address:	155 Moorgate London EC2M 6XB
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Mace Consult Limited

20 June 2017

Address	155 Moorgate, London, EC2M 6XB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	7094851
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Mace Consultancy (Netherlands) Limited confirmation statement filing is 2024-07-03. The previous one was submitted on 2023-06-19. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary company Mace Consult Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Moorgate, EC2M 6XB London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 15th, October 2023 \| accounts	Free Download

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 15th, October 2023 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, October 2023 \| accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 15th, October 2023 \| other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 15th, October 2023 \| other	Free Download
CS01	Confirmation statement with no updates Mon, 19th Jun 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 4th, October 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 4th, October 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 4th, October 2022 \| accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, October 2022 \| accounts	Free Download (91 pages)
CS01	Confirmation statement with no updates Sun, 19th Jun 2022 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 31st, December 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 31st, December 2021 \| accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 31st, December 2021 \| accounts	Free Download (85 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 31st, December 2021 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 19th Jun 2021 filed on: 21st, June 2021 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Tue, 2nd Feb 2021 filed on: 3rd, February 2021 \| persons with significant control	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, January 2021 \| accounts	Free Download (76 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 10th, January 2021 \| accounts	Free Download (21 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 10th, January 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 10th, January 2021 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 19th Jun 2020 filed on: 19th, June 2020 \| confirmation statement	Free Download (3 pages)
AP01	On Mon, 27th Jan 2020 new director was appointed. filed on: 6th, March 2020 \| officers	Free Download (2 pages)
CH01	On Fri, 28th Feb 2020 director's details were changed filed on: 6th, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 27th Jan 2020 filed on: 4th, March 2020 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 6th, October 2019 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 6th, October 2019 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 6th, October 2019 \| accounts	Free Download (68 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 6th, October 2019 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 19th Jun 2019 filed on: 19th, June 2019 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 1st, October 2018 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 1st, October 2018 \| accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 1st, October 2018 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 1st, October 2018 \| accounts	Free Download (58 pages)
CS01	Confirmation statement with updates Tue, 19th Jun 2018 filed on: 19th, June 2018 \| confirmation statement	Free Download (5 pages)
AA01	Current accounting reference period shortened from Sat, 30th Jun 2018 to Sun, 31st Dec 2017 filed on: 27th, September 2017 \| accounts	Free Download (1 page)
AP03	On Wed, 12th Jul 2017, company appointed a new person to the position of a secretary filed on: 13th, July 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 27th Jun 2017 filed on: 13th, July 2017 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, June 2017 \| incorporation	Free Download (11 pages)

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