Management Consulting Group Overseas Limited LONDON


Management Consulting Group Overseas started in year 1987 as Private Limited Company with registration number 02170154. The Management Consulting Group Overseas company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in London at St Paul's House 4th Floor. Postal code: EC4M 7BP. Since 2011/10/06 Management Consulting Group Overseas Limited is no longer carrying the name Alexander Proudfoot Overseas Holdings.

Currently there are 2 directors in the the firm, namely Pamela H. and Nicholas S.. In addition one secretary - Charlotte P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Management Consulting Group Overseas Limited Address / Contact

Office Address St Paul's House 4th Floor
Office Address2 10 Warwick Lane
Town London
Post code EC4M 7BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02170154
Date of Incorporation Tue, 29th Sep 1987
Industry Activities of head offices
End of financial Year 31st December
Company age 34 years old
Account next due date Thu, 30th Sep 2021 (167 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 1st May 2021 (2021-05-01)
Last confirmation statement dated Fri, 20th Mar 2020

Company staff

Pamela H.

Position: Director

Appointed: 10 April 2018

Charlotte P.

Position: Secretary

Appointed: 07 September 2017

Nicholas S.

Position: Director

Appointed: 20 July 2010

Michael C.

Position: Director

Appointed: 12 July 2017

Resigned: 09 May 2018

Charles A.

Position: Secretary

Appointed: 23 September 2011

Resigned: 07 September 2017

Christopher P.

Position: Director

Appointed: 31 October 2010

Resigned: 31 July 2017

Craig S.

Position: Director

Appointed: 01 May 2007

Resigned: 31 October 2010

Charles A.

Position: Director

Appointed: 06 November 2006

Resigned: 31 July 2017

Andrew S.

Position: Director

Appointed: 06 November 2006

Resigned: 20 July 2010

Mark C.

Position: Director

Appointed: 01 March 2005

Resigned: 06 November 2006

Stephen P.

Position: Director

Appointed: 02 September 2002

Resigned: 07 March 2005

Karin M.

Position: Secretary

Appointed: 06 October 2000

Resigned: 15 June 2011

Paul G.

Position: Director

Appointed: 06 October 2000

Resigned: 18 November 2002

Kevin P.

Position: Director

Appointed: 06 October 2000

Resigned: 31 March 2008

Gail B.

Position: Director

Appointed: 31 August 1999

Resigned: 06 October 2000

Frederick H.

Position: Secretary

Appointed: 18 July 1997

Resigned: 06 October 2000

Frederick H.

Position: Director

Appointed: 18 July 1997

Resigned: 06 October 2000

Michael C.

Position: Secretary

Appointed: 18 September 1996

Resigned: 18 July 1997

Michael C.

Position: Director

Appointed: 18 September 1996

Resigned: 18 July 1997

Malcolm H.

Position: Director

Appointed: 29 May 1996

Resigned: 31 August 1999

Robert C.

Position: Director

Appointed: 28 May 1996

Resigned: 06 October 2000

Gillian S.

Position: Secretary

Appointed: 14 December 1993

Resigned: 18 September 1996

Gillian S.

Position: Director

Appointed: 14 December 1993

Resigned: 18 September 1996

Paul C.

Position: Director

Appointed: 31 March 1993

Resigned: 28 May 1996

Paul D.

Position: Director

Appointed: 14 August 1992

Resigned: 14 December 1993

Paul D.

Position: Secretary

Appointed: 14 August 1992

Resigned: 14 December 1993

Neil H.

Position: Director

Appointed: 14 June 1992

Resigned: 31 March 1993

Mark V.

Position: Director

Appointed: 14 June 1992

Resigned: 04 June 1993

Christopher M.

Position: Director

Appointed: 14 June 1992

Resigned: 28 May 1996

Cathy L.

Position: Secretary

Appointed: 14 June 1992

Resigned: 14 August 1992

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Management Consulting Group Plc from London, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Management Consulting Group Plc

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Alexander Proudfoot Overseas Holdings October 6, 2011

Company filings

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

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