CompanyTrack
M

MACE CONSULTANCY (PERU) LIMITED

Active London

Management consultancy activities other than financial management

0 employees
Management consultancy activities other than financial management
M

MACE CONSULTANCY (PERU) LIMITED

Management consultancy activities other than financial management

Founded 11 Apr 2019 Active London, England 0 employees
Management consultancy activities other than financial management
Accounts Submitted 19 Aug 2025
Confirmation Statement Submitted 11 Apr 2025
Net assets £1.00 £0.00 2023 year on year
Total assets £1.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

155 Moorgate London EC2M 6XB England

Credit Report

Discover MACE CONSULTANCY (PERU) 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

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 4 resigned
Status
Davendra Laxmidas DabasiaDirectorBritishEngland4611 Jan 2024Active
Priya JainDirectorAmericanUnited States5815 Nov 2024Active
Robert Hugh MusgroveSecretaryUnknownUnknown31 Dec 2024Active

Shareholders

Shareholders (1)

Mace Consult Limited
100.0%
112 Apr 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mace Consult Limited

United Kingdom

Active
Notified 11 Apr 2019
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 CONSULTANCY (PERU) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(10 pages)
19 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
19 Aug 2025AccountsAnnual accounts filedView(113 pages)
19 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
11 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-11 with no updatesView(3 pages)
19 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

19 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

19 Aug 2025 Accounts

Annual accounts filed

19 Aug 2025 Other

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

11 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-11 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 19 Aug 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 19 Aug 2025

Annual accounts filed

4 months ago on 19 Aug 2025

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

4 months ago on 19 Aug 2025

Confirmation statement made on 2025-04-11 with no updates

9 months ago on 11 Apr 2025