Management Consulting Group Overseas Limited
Company Profile
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UnknownManagement Consulting Group Overseas Limited
02170154•Private Limited With Share Capital
110 Bishopsgate, London, EC2N4AY
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Incorporated
29/09/1987
Company Age
38 years
Directors
3
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Management Consulting Group Overseas Limited (02170154) is a private limited with share capital incorporated on 29/09/1987 (38 years old) and registered in london, EC2N4AY. The company operates under SIC code 70100 and is classified as Unknown.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 29/09/1987
EC2N4AY
Financial Overview
Total Assets
£6.8K
Liabilities
£13.76M
Net Assets
£-13.75M
Cash
£6.8K
Key Metrics
3
Directors
2
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-02-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:18-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2026
Gazette Notice Compulsory
Category:Gazette
Date:06-01-2026
Default Companies House Registered Office Address Applied
Category:Address
Date:28-11-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:28-11-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:28-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2025
Legacy
Category:Accounts
Date:09-10-2025
Legacy
Category:Other
Date:09-10-2025
Legacy
Category:Other
Date:09-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-12-2024
Legacy
Category:Accounts
Date:28-12-2024
Legacy
Category:Other
Date:28-12-2024
Legacy
Category:Other
Date:28-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2023
Legacy
Category:Accounts
Date:02-10-2023
Legacy
Category:Other
Date:02-10-2023
Legacy
Category:Other
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-11-2022
Legacy
Category:Other
Date:15-11-2022
Legacy
Category:Accounts
Date:20-09-2022
Legacy
Category:Other
Date:20-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Auditors Resignation Company
Category:Auditors
Date:09-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:24-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:17-04-2012
Legacy
Category:Mortgage
Date:18-01-2012
Legacy
Category:Mortgage
Date:18-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:06-10-2011
Resolution
Category:Resolution
Date:29-09-2011
Change Of Name Notice
Category:Change Of Name
Date:29-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-09-2011
Termination Secretary Company With Name
Category:Officers
Date:23-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2010
Termination Director Company With Name
Category:Officers
Date:11-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2010
Termination Director Company With Name
Category:Officers
Date:05-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Resolution
Category:Resolution
Date:05-05-2010
Capital Allotment Shares
Category:Capital
Date:18-03-2010
Resolution
Category:Resolution
Date:15-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2009
Legacy
Category:Annual Return
Date:07-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2008
Legacy
Category:Officers
Date:05-04-2008
Legacy
Category:Annual Return
Date:02-04-2008
Legacy
Category:Address
Date:01-04-2008
Legacy
Category:Address
Date:28-01-2008
Legacy
Category:Officers
Date:23-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2007
Legacy
Category:Annual Return
Date:12-07-2007
Legacy
Category:Mortgage
Date:29-06-2007
Legacy
Category:Capital
Date:27-06-2007
Legacy
Category:Officers
Date:24-05-2007
Legacy
Category:Capital
Date:05-01-2007
Legacy
Category:Capital
Date:05-01-2007
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
110 Bishopsgate, London, EC2N4AYRegistered
C/O 02170154 - Companies House Defa, Address, Po Box 4385, Cardiff, South Glamorgan, CF148LH
Related Companies
6
Contact
mcgplc.com
110 Bishopsgate, London, EC2N4AY