MANAGEMENT CONSULTING GROUP PLC
Overview
| Company Name | MANAGEMENT CONSULTING GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 01000608 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANAGEMENT CONSULTING GROUP PLC?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MANAGEMENT CONSULTING GROUP PLC located?
| Registered Office Address | 110 Bishopsgate EC2N 4AY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANAGEMENT CONSULTING GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| PROUDFOOT CONSULTING PLC | Jul 01, 1999 | Jul 01, 1999 |
| PROUDFOOT PLC | Jun 04, 1993 | Jun 04, 1993 |
| ALEXANDER PROUDFOOT PLC | Dec 11, 1987 | Dec 11, 1987 |
| CITY AND FOREIGN HOLDINGS PLC | Feb 10, 1987 | Feb 10, 1987 |
| CITY AND FOREIGN INVESTMENT PLC | Jan 22, 1971 | Jan 22, 1971 |
What are the latest accounts for MANAGEMENT CONSULTING GROUP PLC?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MANAGEMENT CONSULTING GROUP PLC?
| Last Confirmation Statement Made Up To | Jun 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2026 |
| Overdue | No |
What are the latest filings for MANAGEMENT CONSULTING GROUP PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 13, 2026 with updates | 17 pages | CS01 | ||||||
Termination of appointment of Ronald Reinighaus as a director on Jul 06, 2026 | 1 pages | TM01 | ||||||
Register inspection address has been changed from Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Mufg Corporate Markets (Uk) Limited, Central Squar 29 Wellington Street Leeds LS1 4DL | 1 pages | AD02 | ||||||
Director's details changed for Mr Trevor Jamieson on May 22, 2026 | 2 pages | CH01 | ||||||
Register(s) moved to registered office address 110 Bishopsgate London EC2N 4AY | 1 pages | AD04 | ||||||
Appointment of Charlotte Kate Partridge as a director on Mar 23, 2026 | 2 pages | AP01 | ||||||
Registration of charge 010006080016, created on Aug 28, 2025 | 16 pages | MR01 | ||||||
Statement of capital following an allotment of shares on Aug 15, 2025
| 7 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Aug 04, 2025
| 7 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Aug 04, 2025
| 7 pages | SH01 | ||||||
Registered office address changed from St Paul's House 4th Floor 10 Warwick Lane London EC4M 7BP to 110 Bishopsgate London EC2N 4AY on Aug 15, 2025 | 1 pages | AD01 | ||||||
Confirmation statement made on Jun 13, 2025 with updates | 101 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 66 pages | AA | ||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 7 pages | SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Jun 28, 2024
| 8 pages | RP04SH01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 67 pages | AA | ||||||
Statement of capital following an allotment of shares on Jun 28, 2024
| 8 pages | SH01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Jun 28, 2024
| 6 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jun 28, 2024
| 6 pages | SH01 | ||||||
Confirmation statement made on Jun 13, 2024 with updates | 209 pages | CS01 | ||||||
Appointment of Trevor Jamieson as a director on May 21, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Graham Daniel Medley Thomas as a director on May 21, 2024 | 2 pages | AP01 | ||||||
Appointment of Ronald Reinighaus as a director on May 21, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Emilio Di Spiezio Sardo as a director on May 06, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Fiona Margaret Swift Czerniawska as a director on May 06, 2024 | 1 pages | TM01 | ||||||
Who are the officers of MANAGEMENT CONSULTING GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRISM COSEC LIMITED | Secretary | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom |
| 116519070002 | ||||||||||
| CAPELLO, Marco | Director | Avenue John F Kennedy L-1855 Luxembourg 46a Luxembourg | Italy | Italian | 124185830010 | |||||||||
| JAMIESON, Trevor | Director | Bishopsgate EC2N 4AY London 110 United Kingdom | England | British | 323587110002 | |||||||||
| O'BRIEN, Neil Robert Jeffrey | Director | Bishopsgate EC2N 4AY London 110 United Kingdom | England | British | 164323620003 | |||||||||
| PARTRIDGE, Charlotte Kate | Director | Bishopsgate EC2N 4AY London 110 United Kingdom | United Kingdom | British | 346850020001 | |||||||||
| THOMAS, Graham Daniel Medley | Director | Bishopsgate EC2N 4AY London 110 United Kingdom | England | British,South African | 107353740001 | |||||||||
| ANSLEY, Charles William | Secretary | 7 Sinclair Gardens W14 0AU London | British | 18592040001 | ||||||||||
| CARA, Robert Gerard | Secretary | Maplewood 57 Leigh Hill Road KT11 2HY Cobham Surrey | American | 48179120001 | ||||||||||
| CONNOLE, Michael Damien | Secretary | 117 Thornbury Road TW7 4ND Isleworth Middlesex | Irish | 47934750001 | ||||||||||
| DUMOND, Paul George | Secretary | 68 Philbeach Gardens SW5 9EE London | British | 266200001 | ||||||||||
| HITCHCOCK, Frederick Steven | Secretary | 123 Winter Club Court Palm Beach Gardens Florida 33410 Usa | American | 54069430005 | ||||||||||
| LASHER, Cathy | Secretary | 21 Longfield Avenue NW7 2EH London | Usa | 57075870001 | ||||||||||
| SWITALSKI, Gillian Eileen | Secretary | Kings Copse Waverley Drive GU25 4PZ Virginia Water Surrey | British | 152311140001 | ||||||||||
| BARBER, Alan John | Director | Salisbury Square EC4Y 8BB London 8 | United Kingdom | British | 101849290001 | |||||||||
| BOLDUC, Jean Paul | Director | 13237 Westmeath Lane Clarksville Howard County Maryland Usa | Usa | American | 67294110001 | |||||||||
| BOURDEAU DE FONTENAY, Miguel | Director | 5 Rue De Luynes Ile De France Paris 75007 France | French | 129401730002 | ||||||||||
| BUJOLD, Joseph Marc | Director | North Circle 12188 North Palm Beach Florida 33408 FOREIGN Usa | American | 12818500001 | ||||||||||
| CARA, Robert Gerard | Director | 14 Glencairn Road Palm Beach Gardens 33418 Florida Usa | American | 48179120003 | ||||||||||
| CARVALHO, Luiz | Director | Rivercliff Drive, Se Marietta 4804 Georgia 30067 United States | Usa | 129149790001 | ||||||||||
| COHEN, Janet, Baroness | Director | 20 Morpeth Mansions Morpeth Terrace SW1P 1ER London | United Kingdom | British | 74217890001 | |||||||||
| COLLIS, Denise Rosemary | Director | 2 Gowan Avenue SW6 6RF London | British | 46527960001 | ||||||||||
| COMRAS, Michael David | Director | Warwick Lane EC4M 7BP London St Paul's House 4th Floor 10 | England | British | 71630180001 | |||||||||
| CURRIE, Mark Andrew | Director | Heathcote Fairoak Lane KT22 0TP Oxshott Surrey | England | British | 147327230001 | |||||||||
| CZERNIAWSKA, Fiona Margaret Swift | Director | Aldebert Terrace SW8 1BJ London 26 United Kingdom | United Kingdom | British | 52209230002 | |||||||||
| DANIELS, Karl | Director | The Manor House 27 Cumberland House IP12 4AH Woodbridge Suffolk | England | British | 39786630001 | |||||||||
| DI SPIEZIO SARDO, Emilio | Director | 108 - 110 Jermyn Street SW1Y 6EE London 5th Floor, Eagle House United Kingdom | United Kingdom | Italian | 127275150006 | |||||||||
| EBERLE, William Denman | Director | 36 Mascanomo Manchester By The Sea Mass 01944 FOREIGN Usa | American | 29220020001 | ||||||||||
| FERRISS, Stephen Alan | Director | 33 Wynnstay Gardens W8 6UT London | Usa | 111404180002 | ||||||||||
| FOURNIER, Bernard Dominique | Director | 16 Clareville Grove SW7 5AS London | French | 7817380003 | ||||||||||
| FRASER, Campbell, Sir | Director | Silver Birches 4 Silver Lane CR8 3HG Purley Surrey | British | 39210080001 | ||||||||||
| GEORGE, Paul | Director | 26 Stradella Road SE24 9HA London | England | British | 67765840001 | |||||||||
| GILL, David Alan | Director | 5 Chanctonbury Drive SL5 9PT Sunningdale Berkshire | England | British | 37437870002 | |||||||||
| HACKETT, Pamela Ursula | Director | Warwick Lane EC4M 7BP London St Paul's House 4th Floor 10 | Canada | British | 245101150001 | |||||||||
| HALKES, Nigel Leslie | Director | 10 Fleet Place London EC4M 7RB | United Kingdom | British | 205322100001 | |||||||||
| HAMILTON, Neil | Director | One Inlet Cay Drive FOREIGN Ocean Ridge Florida 33435 Usa | Canadian | 5150850001 |
What are the latest statements on persons with significant control for MANAGEMENT CONSULTING GROUP PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 13, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0