CompanyTrack
M

MACE (SLOVAKIA) LIMITED

Dissolved London

Management consultancy activities other than financial management

0 employees
Management consultancy activities other than financial management
M

MACE (SLOVAKIA) LIMITED

Management consultancy activities other than financial management

Founded 20 Mar 2014 Dissolved London, United Kingdom 0 employees
Management consultancy activities other than financial management
Accounts Submitted 24 Sept 2024
Confirmation Statement Submitted 21 Mar 2024
Net assets £94.00K £16.00K 2023 year on year
Total assets £94.00K £2.00K 2023 year on year
Total Liabilities £0.00 £18.00K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

155 Moorgate London EC2M 6XB

Credit Report

Discover MACE (SLOVAKIA) 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 (2014–2023)

Cash in Bank

£94.00k

Decreased by £2.00k (-2%)

Net Assets

£94.00k

Increased by £16.00k (+21%)

Total Liabilities

N/A

Decreased by £18.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 19 (-100%)

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

Officers

Officers

3 active 6 resigned
Status
Carolyn PateSecretaryUnknownUnknown12 Jul 2017Active
Davendra Laxmidas DabasiaDirectorBritishEngland4627 Jan 2020Active
Jason David MillettDirectorBritishEngland6030 Jun 2016Active

Shareholders

Shareholders (1)

Mace Consult Limited
100.0%
122 Mar 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mace Consult 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 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 (SLOVAKIA) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2024GazetteGazette Dissolved VoluntaryView(1 page)
24 Sept 2024AccountsAnnual accounts filedView(118 pages)
24 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(13 pages)
24 Sept 2024OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/23View(1 page)
24 Sept 2024OtherAudit exemption statement of guarantee by parent company for period ending 31/12/23View(3 pages)
8 Oct 2024 Gazette

Gazette Dissolved Voluntary

24 Sept 2024 Accounts

Annual accounts filed

24 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

24 Sept 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

24 Sept 2024 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/23

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 8 Oct 2024

Annual accounts filed

1 years ago on 24 Sept 2024

Annual accounts made up to 2023-12-31

1 years ago on 24 Sept 2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

1 years ago on 24 Sept 2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

1 years ago on 24 Sept 2024