CompanyTrack
M

MACE CONSULT LIMITED

Active London

Management consultancy activities other than financial management

2,879 employees
Management consultancy activities other than financial managementOther business support service activities n.e.c.
M

MACE CONSULT LIMITED

Management consultancy activities other than financial management

Founded 3 Dec 2009 Active London, United Kingdom 2,879 employees
Management consultancy activities other than financial managementOther business support service activities n.e.c.
Accounts Submitted 23 Jul 2025
Confirmation Statement Submitted 25 Apr 2025
Net assets £38.51M £13.33M 2024 year on year
Total assets £136.62M £43.80M 2024 year on year
Total Liabilities £98.11M £57.13M 2024 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

155 Moorgate London EC2M 6XB

Credit Report

Discover MACE CONSULT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£24.00M

Increased by £10.74M (+81%)

Net Assets

£38.51M

Decreased by £13.33M (-26%)

Total Liabilities

£98.11M

Increased by £57.13M (+139%)

Turnover

£109.81M

Increased by £41.48M (+61%)

Employees

2879

Increased by 291 (+11%)

Debt Ratio

72%

Increased by 28 (+64%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 5 Shares £29.65m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jan 20231£3.37m£3.37m
1 Jan 20231£1£1
1 Jan 20231£10.85m£10.85m
1 Jan 20231£1£1
23 Dec 20221£15.43m£15.43m

Officers

Officers

4 active 10 resigned
Status
Daniel James EasthopeDirectorBritishEngland5415 Nov 2024Active
Davendra Laxmidas DabasiaDirectorBritishEngland4627 Jan 2020Active
Matthew Nicholas Edward FitzgeraldDirectorBritishUnited Kingdom5823 Mar 2021Active
Robert Hugh MusgroveSecretaryUnknownUnknown31 Dec 2024Active

Shareholders

Shareholders (1)

Mace Limited
100.0%
614 Apr 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mace Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

MACE LIMITED united kingdom shares 75 to 100 percent
MACE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACE FINANCE LIMITED united kingdom
MACE CONSULT LIMITED Current Company
MACE ANGOLA SPECIAL PROJECTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACE CONSULTANCY (ASIA PACIFIC) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MACE CONSULTANCY (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACE CONSULTANCY (MENA) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACE CONSULTANCY (NETHERLANDS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACE CONSULTANCY (PERU) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACE CONSULTANCY (SUB-SAHARAN AFRICA) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACE CONSULTANCY (THE AMERICAS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACE COST CONSULTANCY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACE INTERNATIONAL OVERSEAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACE (MOORGATE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACE (NEW ZEALAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACE PROJECTS (SOUTH AFRICA) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACE (RUSSIA) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACE (SLOVAKIA) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MSECURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(60 pages)
25 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-25 with no updatesView(3 pages)
7 Jan 2025OfficersAppointment of Robert Hugh Musgrove as director on 2024-12-31View(2 pages)
6 Jan 2025OfficersTermination of Carolyn Pate as director on 2024-12-31View(1 page)
18 Nov 2024OfficersTermination of Mandy Jane Willis as director on 2024-11-15View(1 page)
23 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

25 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-25 with no updates

7 Jan 2025 Officers

Appointment of Robert Hugh Musgrove as director on 2024-12-31

6 Jan 2025 Officers

Termination of Carolyn Pate as director on 2024-12-31

18 Nov 2024 Officers

Termination of Mandy Jane Willis as director on 2024-11-15

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 23 Jul 2025

Confirmation statement made on 2025-04-25 with no updates

9 months ago on 25 Apr 2025

Appointment of Robert Hugh Musgrove as director on 2024-12-31

1 years ago on 7 Jan 2025

Termination of Carolyn Pate as director on 2024-12-31

1 years ago on 6 Jan 2025

Termination of Mandy Jane Willis as director on 2024-11-15

1 years ago on 18 Nov 2024