MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED
Active - Accounts Filed
General Information
NAME
MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED
COMPANY NUMBER
02170154
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/09/1987
(37 years and 2 months old)
WEBSITE
https://www.mcgplc.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/06/1988
06/10/2011
ALEXANDER PROUDFOOT OVERSEAS HOLDINGS LIMITED
View all previous names
LONDON
EC4M 7BP
St Paul's House 4th Floor
10 Warwick Lane
London
EC4M 7BP
EC4M 7BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MANAGEMENT CONSULTING GROUP PLC | Active - Accounts Filed | View Report |
| MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Confirmation Statement filed |
| 08/03/2024 | Nicholas Simon Stagg (915342765) has left the board |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/01/2023 - Present (1 years and 11 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
14/06/1992 - Present (32 years and 6 months) Born in Nov 1952 |
Resigned | Director |
Current: 32 Past: 176 |
View Report |
|
14/06/1992 - 14/08/1992 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
14/06/1992 - 31/03/1993 (9 months) Born in Apr 1932 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MANAGEMENT CONSULTING GROUP PLC | Active - Accounts Filed | View Report |
| ALEXANDER PROUDFOOT (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| KURT SALMON US INC | N/A | N/A |
| MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| MCG COMPANY NO 1 LTD | Active - Accounts Filed | View Report |
| PROUDFOOT TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Confirmation Statement filed |
| 08/03/2024 | Nicholas Simon Stagg (915342765) has left the board |
| 10/10/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Board Member Neil Robert Jeffrey O'Brien (916432362) Appointed |
| 19/11/2022 | New Confirmation Statement filed |
| 19/11/2022 | New Accounts filed |
| 28/07/2022 | Pamela Ursula Hackett (924510115) has left the board |
| 23/04/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 14/05/2018 | Michael David Comras (907163018) has left the board |
| 12/04/2018 | New Board Member Pamela Ursula Hackett (924510115) Appointed |
| 29/03/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 11/09/2017 | Charles William Ansley (916327078) has left the board |
| 11/09/2017 | New Company Secretary Charlotte Kate Partridge (923764894) Appointed |
| 07/09/2017 | Change in Reg. Office |
| 11/08/2017 | Christopher John Povey (912722361) has left the board |
| 11/08/2017 | Charles William Ansley (901859204) has left the board |
| 27/07/2017 | New Board Member Michael David Comras (907163018) Appointed |
| 04/04/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 04/08/2014 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
| 29/03/2013 | Change in Reg. Office |
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