Management Consulting Group Overseas Limited

General information

Name:

Management Consulting Group Overseas Ltd

Office Address:

St Paul's House 4th Floor 10 Warwick Lane EC4M 7BP London

Number: 02170154

Incorporation date: 1987-09-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 02170154 thirty seven years ago, Management Consulting Group Overseas Limited is a Private Limited Company. The firm's official registration address is St Paul's House 4th Floor, 10 Warwick Lane London. The company is known as Management Consulting Group Overseas Limited. However, the firm also was registered as Alexander Proudfoot Overseas Holdings up till the company name was replaced 13 years from now. This enterprise's declared SIC number is 70100: Activities of head offices. 2022-12-31 is the last time the company accounts were reported.

At present, this specific limited company is directed by just one managing director: Neil O., who was selected to lead the company in January 2023. The following limited company had been governed by Pamela H. till two years ago. Furthermore a different director, namely Michael C. resigned in May 2018. To find professional help with legal documentation, the abovementioned limited company has been utilizing the skills of Charlotte P. as a secretary for the last seven years.

  • Previous company's names
  • Management Consulting Group Overseas Limited 2011-10-06
  • Alexander Proudfoot Overseas Holdings Limited 1987-09-29

Company staff

Neil O.

Role: Director

Appointed: 26 January 2023

Latest update: 4 November 2024

Charlotte P.

Role: Secretary

Appointed: 07 September 2017

Latest update: 4 November 2024

People with significant control

The companies with significant control over this firm are as follows: Management Consulting Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fleet Place, EC4M 7RB and was registered as a PSC under the reg no 01000608.

Management Consulting Group Plc
Address: 10 Fleet Place, London, EC4M 7RB, England
Legal authority Comapnies Act 1985 To 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered The Register Of Companies, Companies House, Cardiff
Registration number 01000608
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023

Company filings

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Audit exemption subsidiary accounts for the year ending on 2022/12/31 (AA)
filed on: 2nd, October 2023
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
37
Company Age

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