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MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED

Active
02170154·incorporated 1987-09-29

MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED is an active UK private limited company, incorporated on 29 September 1987 at Companies House (number 02170154; OpenRegistry canonical ID GB-02170154-management-consulting-group-overseas-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-09-29
Registered Address
110 BISHOPSGATE, LONDON, EC2N 4AY
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED has 1 person with significant control on file:

  • Management Consulting Group Plc (United Kingdom reg. 01000608). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED has previously traded as:

  • ALEXANDER PROUDFOOT OVERSEAS HOLDINGS LIMITED (until 2011-10-06)

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