MANAGEMENT CONSULTING GROUP PLC: Filings

  • Overview

    Company NameMANAGEMENT CONSULTING GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 01000608
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MANAGEMENT CONSULTING GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 13, 2026 with updates

    17 pagesCS01

    Termination of appointment of Ronald Reinighaus as a director on Jul 06, 2026

    1 pagesTM01

    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 pagesAD02

    Director's details changed for Mr Trevor Jamieson on May 22, 2026

    2 pagesCH01

    Register(s) moved to registered office address 110 Bishopsgate London EC2N 4AY

    1 pagesAD04

    Appointment of Charlotte Kate Partridge as a director on Mar 23, 2026

    2 pagesAP01

    Registration of charge 010006080016, created on Aug 28, 2025

    16 pagesMR01

    Statement of capital following an allotment of shares on Aug 15, 2025

    • Capital: GBP 23,614,075.6582
    7 pagesSH01

    Statement of capital following an allotment of shares on Aug 04, 2025

    • Capital: GBP 23,613,075.6582
    7 pagesSH01

    Statement of capital following an allotment of shares on Aug 04, 2025

    • Capital: GBP 23,611,075.6582
    7 pagesSH01

    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 pagesAD01

    Confirmation statement made on Jun 13, 2025 with updates

    101 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    66 pagesAA

    Statement of capital following an allotment of shares on Dec 31, 2024

    • Capital: GBP 23,352,094.8848
    7 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Jun 28, 2024

    • Capital: GBP 23,335,594.8848
    8 pagesRP04SH01

    Group of companies' accounts made up to Dec 31, 2023

    67 pagesAA

    Statement of capital following an allotment of shares on Jun 28, 2024

    • Capital: GBP 23,339,594.8848
    8 pagesSH01
    Annotations
    DateAnnotation
    Jun 02, 2025Clarification A second filed SH01 was registered on 02/06/2025

    Statement of capital following an allotment of shares on Jun 28, 2024

    • Capital: GBP 22,966,622.3798
    6 pagesSH01

    Statement of capital following an allotment of shares on Jun 28, 2024

    • Capital: GBP 22,926,322.3798
    6 pagesSH01

    Confirmation statement made on Jun 13, 2024 with updates

    209 pagesCS01

    Appointment of Trevor Jamieson as a director on May 21, 2024

    2 pagesAP01

    Appointment of Mr Graham Daniel Medley Thomas as a director on May 21, 2024

    2 pagesAP01

    Appointment of Ronald Reinighaus as a director on May 21, 2024

    2 pagesAP01

    Termination of appointment of Emilio Di Spiezio Sardo as a director on May 06, 2024

    1 pagesTM01

    Termination of appointment of Fiona Margaret Swift Czerniawska as a director on May 06, 2024

    1 pagesTM01

    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