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 seven 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 Neil O. 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 37 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Neil O.

Position: Director

Appointed: 26 January 2023

Charlotte P.

Position: Secretary

Appointed: 07 September 2017

Nicholas S.

Position: Director

Appointed: 20 July 2010

Pamela H.

Position: Director

Appointed: 10 April 2018

Resigned: 13 July 2022

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

Andrew S.

Position: Director

Appointed: 06 November 2006

Resigned: 20 July 2010

Charles A.

Position: Director

Appointed: 06 November 2006

Resigned: 31 July 2017

Mark C.

Position: Director

Appointed: 01 March 2005

Resigned: 06 November 2006

Stephen P.

Position: Director

Appointed: 02 September 2002

Resigned: 07 March 2005

Paul G.

Position: Director

Appointed: 06 October 2000

Resigned: 18 November 2002

Karin M.

Position: Secretary

Appointed: 06 October 2000

Resigned: 15 June 2011

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: Director

Appointed: 18 September 1996

Resigned: 18 July 1997

Michael C.

Position: Secretary

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

Mark V.

Position: Director

Appointed: 14 June 1992

Resigned: 04 June 1993

Neil H.

Position: Director

Appointed: 14 June 1992

Resigned: 31 March 1993

Cathy L.

Position: Secretary

Appointed: 14 June 1992

Resigned: 14 August 1992

Christopher M.

Position: Director

Appointed: 14 June 1992

Resigned: 28 May 1996

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 Other Resolution
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 2nd, October 2023
Free Download (15 pages)

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