CompanyTrack
M

MACE CONSULTANCY (ASIA PACIFIC) LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
M

MACE CONSULTANCY (ASIA PACIFIC) LIMITED

Other business support service activities n.e.c.

Founded 30 Jul 2018 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 19 Aug 2025
Confirmation Statement Submitted 1 Aug 2025
Net assets £12.64M £542.00K 2023 year on year
Total assets £16.48M £916.00K 2023 year on year
Total Liabilities £3.83M £1.46M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

155 Moorgate London EC2M 6XB United Kingdom

Credit Report

Discover MACE CONSULTANCY (ASIA PACIFIC) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£503.00k

Net Assets

£12.64M

Decreased by £542.00k (-4%)

Total Liabilities

£3.83M

Increased by £1.46M (+61%)

Turnover

N/A

Employees

N/A

Debt Ratio

23%

Increased by 8 (+53%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 Allotments 2 Shares £14.37m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Dec 20221£6.96m£6.96m
31 Mar 20221£7.40m£7.40m

Officers

Officers

3 active 4 resigned
Status
Davendra Laxmidas DabasiaDirectorBritishEngland467 Aug 2023Active
Mandy Jane WillisDirectorBritishEngland5510 Mar 2020Active
Robert Hugh MusgroveSecretaryUnknownUnknown31 Dec 2024Active

Shareholders

Shareholders (1)

Mace Consult Limited
100.0%
15 Aug 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mace Consult Limited

United Kingdom

Active
Notified 30 Jul 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

MACE CONSULT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 CONSULTANCY (ASIA PACIFIC) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025OfficersTermination of Mandy Jane Willis as director on 2025-11-07View(1 page)
7 Nov 2025OfficersAppointment of Mr Daniel James Easthope as director on 2025-11-07View(2 pages)
19 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(16 pages)
19 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
19 Aug 2025AccountsAnnual accounts filedView(113 pages)
7 Nov 2025 Officers

Termination of Mandy Jane Willis as director on 2025-11-07

7 Nov 2025 Officers

Appointment of Mr Daniel James Easthope as director on 2025-11-07

19 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

19 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

19 Aug 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Termination of Mandy Jane Willis as director on 2025-11-07

3 months ago on 7 Nov 2025

Appointment of Mr Daniel James Easthope as director on 2025-11-07

3 months ago on 7 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 19 Aug 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 19 Aug 2025

Annual accounts filed

6 months ago on 19 Aug 2025