MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED

Overview

Company Name	MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02170154
Jurisdiction	England/Wales
Date of Creation	Sep 29, 1987

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 OVERSEAS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED located?

Registered Office Address	110 Bishopsgate EC2N 4AY London England
Undeliverable Registered Office Address	No

What were the previous names of MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED?

Previous Company Names
Company Name	From	Until
ALEXANDER PROUDFOOT OVERSEAS HOLDINGS LIMITED	Jun 01, 1988	Jun 01, 1988
CITY AND FOREIGN OVERSEAS HOLDINGS LIMITED	Dec 15, 1987	Dec 15, 1987
JUSTFAST LIMITED	Sep 29, 1987	Sep 29, 1987

What are the latest accounts for MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2026
Next Confirmation Statement Due	Apr 01, 2026
Next Confirmation Statement Made Up To	Mar 18, 2025
Overdue	No

What are the latest filings for MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED?

Filings
Date	Description	Document	Type
Aug 22, 2025	Registered office address changed from 110 Bishopsgate London London EC2N 4AY to 110 Bishopsgate London EC2N 4AY on Aug 22, 2025	1 pages	AD01

Aug 21, 2025	Registered office address changed from St Paul's House 4th Floor 10 Warwick Lane London EC4M 7BP England to 110 Bishopsgate London London EC2N 4AY on Aug 21, 2025	3 pages	AD01

Mar 18, 2025	Confirmation statement made on Mar 18, 2025 with no updates	3 pages	CS01

Jan 22, 2025	Amended audit exemption subsidiary accounts made up to Dec 31, 2023	15 pages	AAMD

Jan 03, 2025	Appointment of Mr Trevor Jamieson as a director on Jan 03, 2025	2 pages	AP01

Dec 28, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	15 pages	AA

Dec 28, 2024	legacy	67 pages	PARENT_ACC

Dec 28, 2024	legacy	3 pages	GUARANTEE2

Dec 28, 2024	legacy	1 pages	AGREEMENT2

Mar 27, 2024	Confirmation statement made on Mar 20, 2024 with no updates	3 pages	CS01

Mar 06, 2024	Termination of appointment of Nicholas Simon Stagg as a director on Mar 05, 2024	1 pages	TM01

Oct 02, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	15 pages	AA

Oct 02, 2023	legacy	66 pages	PARENT_ACC

Oct 02, 2023	legacy	1 pages	AGREEMENT2

Oct 02, 2023	legacy	3 pages	GUARANTEE2

Apr 21, 2023	Confirmation statement made on Mar 20, 2023 with no updates	3 pages	CS01

Jan 27, 2023	Appointment of Mr Neil Robert Jeffrey O'brien as a director on Jan 26, 2023	2 pages	AP01

Nov 16, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	15 pages	AA

Nov 15, 2022	legacy	1 pages	AGREEMENT2

Sep 20, 2022	legacy	60 pages	PARENT_ACC

Sep 20, 2022	legacy	3 pages	GUARANTEE2

Jul 26, 2022	Termination of appointment of Pamela Ursula Hackett as a director on Jul 13, 2022	1 pages	TM01

Mar 22, 2022	Confirmation statement made on Mar 20, 2022 with no updates	3 pages	CS01

Aug 09, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Apr 19, 2021	Confirmation statement made on Mar 20, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARTRIDGE, Charlotte Kate Bishopsgate EC2N 4AY London 110 England	Sep 07, 2017		Secretary	Bishopsgate EC2N 4AY London 110 England					237648940001
JAMIESON, Trevor Bishopsgate EC2N 4AY London 110 England	Jan 03, 2025		Director	Bishopsgate EC2N 4AY London 110 England	England	British	1980-3	Management Consultant	323587110001
O'BRIEN, Neil Robert Jeffrey 10 Warwick Lane EC4M 7BP London St Paul's House, 4th Floor England	Jan 26, 2023		Director	10 Warwick Lane EC4M 7BP London St Paul's House, 4th Floor England	England	British	1976-2	Chief Executive	164323620003
ANSLEY, Charles William Sinclair Gardens W14 0AU London 7 United Kingdom	Sep 23, 2011	Sep 07, 2017	Secretary	Sinclair Gardens W14 0AU London 7 United Kingdom					163270780001
CONNOLE, Michael Damien 117 Thornbury Road TW7 4ND Isleworth Middlesex	Sep 18, 1996	Jul 18, 1997	Secretary	117 Thornbury Road TW7 4ND Isleworth Middlesex		Irish		Chartered Accountant	47934750001
DUMOND, Paul George 68 Philbeach Gardens SW5 9EE London	Aug 14, 1992	Dec 14, 1993	Secretary	68 Philbeach Gardens SW5 9EE London		British		Chartered Accountant	266200001
HITCHCOCK, Frederick Steven 243 Murray Court Jupiter Florida 33458 Usa	Jul 18, 1997	Oct 06, 2000	Secretary	243 Murray Court Jupiter Florida 33458 Usa		American		Vice President Finance	54069430002
LASHER, Cathy 61 Stile Hall Gardens W4 3BT London		Aug 14, 1992	Secretary	61 Stile Hall Gardens W4 3BT London		British			30066230001
MCLEAN, Karin 27 Gloucester Road TW12 2UQ Hampton Middlesex	Oct 06, 2000	Jun 15, 2011	Secretary	27 Gloucester Road TW12 2UQ Hampton Middlesex		Belgian		Hr Manager	72615450003
SWITALSKI, Gillian Eileen Kings Copse Waverley Drive GU25 4PZ Virginia Water Surrey	Dec 14, 1993	Sep 18, 1996	Secretary	Kings Copse Waverley Drive GU25 4PZ Virginia Water Surrey		British		Solicitor	152311140001
ANSLEY, Charles William 7 Sinclair Gardens W14 0AU London	Nov 06, 2006	Jul 31, 2017	Director	7 Sinclair Gardens W14 0AU London	United Kingdom	British	1950-8	Accountant	18592040001
BROWN, Gail Patricia 2 Ashley Park SL6 8EZ Maidenhead Berkshire	Aug 31, 1999	Oct 06, 2000	Director	2 Ashley Park SL6 8EZ Maidenhead Berkshire		Australian	1946-7	Group Hr Director	50723870001
CARA, Robert Gerard 14 Glencairn Road Palm Beach Gardens 33418 Florida Usa	May 28, 1996	Oct 06, 2000	Director	14 Glencairn Road Palm Beach Gardens 33418 Florida Usa		American	1952-5	Director	48179120003
COMRAS, Michael David 10 Warwick Lane EC4M 7BP London St Paul's House 4th Floor England	Jul 12, 2017	May 09, 2018	Director	10 Warwick Lane EC4M 7BP London St Paul's House 4th Floor England	England	British	1955-9	Chartered Accountant	71630180001
CONNOLE, Michael Damien 117 Thornbury Road TW7 4ND Isleworth Middlesex	Sep 18, 1996	Jul 18, 1997	Director	117 Thornbury Road TW7 4ND Isleworth Middlesex	England	Irish	1964-7	Chartered Accountant	47934750001
CUNNINGHAM, Paul Harold 1859 Breakers West Court 33411 West Palm Beach Florida United States Of America	Mar 31, 1993	May 28, 1996	Director	1859 Breakers West Court 33411 West Palm Beach Florida United States Of America		American	1935-4	Executive	34449370001
CURRIE, Mark Andrew Heathcote Fairoak Lane KT22 0TP Oxshott Surrey	Mar 01, 2005	Nov 06, 2006	Director	Heathcote Fairoak Lane KT22 0TP Oxshott Surrey	England	British	1963-1	Finance Director	147327230001
DUMOND, Paul George 68 Philbeach Gardens SW5 9EE London	Aug 14, 1992	Dec 14, 1993	Director	68 Philbeach Gardens SW5 9EE London	United Kingdom	British	1955-4	Chartered Accountant	266200001
GEORGE, Paul 26 Stradella Road SE24 9HA London	Oct 06, 2000	Nov 18, 2002	Director	26 Stradella Road SE24 9HA London	England	British	1960-12	Director	67765840001
HACKETT, Pamela Ursula 10 Warwick Lane EC4M 7BP London St Paul's House 4th Floor England	Apr 10, 2018	Jul 13, 2022	Director	10 Warwick Lane EC4M 7BP London St Paul's House 4th Floor England	Canada	British	1963-12	Chief Executive	245101150001
HAMILTON, Neil One Inlet Cay Drive FOREIGN Ocean Ridge Florida 33435 Usa		Mar 31, 1993	Director	One Inlet Cay Drive FOREIGN Ocean Ridge Florida 33435 Usa		Canadian	1932-4	Finance Director	5150850001
HITCHCOCK, Frederick Steven 243 Murray Court Jupiter Florida 33458 Usa	Jul 18, 1997	Oct 06, 2000	Director	243 Murray Court Jupiter Florida 33458 Usa		American	1953-2	Vice President Finance	54069430002
HUGHES, Malcolm Keith Old Orchard 6 Burstead Close KT11 2NL Cobham Surrey	May 29, 1996	Aug 31, 1999	Director	Old Orchard 6 Burstead Close KT11 2NL Cobham Surrey		British	1954-7	Director	40853070003
MILLS, Christopher Harwood Bernard Cliveden Place SW1W 8LA London 10		May 28, 1996	Director	Cliveden Place SW1W 8LA London 10	England	British	1952-11	Director	35557050001
PARRY, Kevin Allen Huw 85 Cambridge Street SW1V 4PY London	Oct 06, 2000	Mar 31, 2008	Director	85 Cambridge Street SW1V 4PY London	England	British	1962-1	Director	93039000001
POVEY, Christopher John Shooters Hill Road Blackheath SE3 8UQ London 145 United Kingdom	Oct 31, 2010	Jul 31, 2017	Director	Shooters Hill Road Blackheath SE3 8UQ London 145 United Kingdom	England	British	1961-2	Director	127223610001
PURSE, Stephen John 36 Newry Road TW1 1PL Twickenham London	Sep 02, 2002	Mar 07, 2005	Director	36 Newry Road TW1 1PL Twickenham London	England	British	1953-4	Chartered Accountant	58759290001
SMITH, Craig Harold Orchard View Shenley Hill WD7 7AT Radlett Hertfordshire	May 01, 2007	Oct 31, 2010	Director	Orchard View Shenley Hill WD7 7AT Radlett Hertfordshire	England	British	1963-5	Director	67303230002
SMYTH, Andrew Lawrence Robin 14 Glenlyon Road Eltham SE9 1AJ London	Nov 06, 2006	Jul 20, 2010	Director	14 Glenlyon Road Eltham SE9 1AJ London	Uk	British	1964-7	Accountant	116865940001
STAGG, Nicholas Simon 10 Warwick Lane EC4M 7BP London St Paul's House 4th Floor England	Jul 20, 2010	Mar 05, 2024	Director	10 Warwick Lane EC4M 7BP London St Paul's House 4th Floor England	United Kingdom	British	1959-11	Company Director	153427650001
SWITALSKI, Gillian Eileen Kings Copse Waverley Drive GU25 4PZ Virginia Water Surrey	Dec 14, 1993	Sep 18, 1996	Director	Kings Copse Waverley Drive GU25 4PZ Virginia Water Surrey	United Kingdom	British	1956-6	Solicitor	152311140001
VAUGHAN-LEE, Mark Andrew Ashcombe Farm Cottage Tollard Royal SP5 5QG Salisbury Wiltshire		Jun 04, 1993	Director	Ashcombe Farm Cottage Tollard Royal SP5 5QG Salisbury Wiltshire		British	1945-11	Director	65097930002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Management Consulting Group Plc

Apr 06, 2016

Fleet Place

EC4M 7RB London

England

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Comapnies Act 1985 To 2006
Place Registered	The Register Of Companies, Companies House, Cardiff
Registration Number	01000608

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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