Management Consulting Group Overseas Limited

General information


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


Data updated on:

Registered with number 02170154 thirty four 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 10 years from now. This enterprise's declared SIC number is 70100: Activities of head offices. 2019-12-31 is the last time the company accounts were reported.

When it comes to this specific limited company, a variety of director's assignments have been fulfilled by Pamela H. and Nicholas S.. As for these two executives, Nicholas S. has administered limited company the longest, having become one of the many members of officers' team on July 2010. 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 four years.

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

Company staff

Pamela H.

Role: Director

Appointed: 10 April 2018

Latest update: 14 May 2021

Charlotte P.

Role: Secretary

Appointed: 07 September 2017

Latest update: 14 May 2021

Nicholas S.

Role: Director

Appointed: 20 July 2010

Latest update: 14 May 2021

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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 03 April 2022
Confirmation statement last made up date 20 March 2021

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts for the period ending 2019/12/31 (AA)
filed on: 6th, January 2021
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
Company Age

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