Management Consulting Group Plc
Company Profile
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MediumManagement Consulting Group Plc
01000608•Public Limited With Share Capital
110 Bishopsgate, London, EC2N4AY
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Incorporated
22/01/1971
Company Age
55 years
Directors
7
Employees
65
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Management Consulting Group Plc (01000608) is a public limited with share capital incorporated on 22/01/1971 (55 years old) and registered in london, EC2N4AY. The company operates under SIC code 70229 and is classified as Medium.
Management consulting group plc provides professional services across a wide range of industries and sectors. it comprises two independently managed practices: alexander proudfoot and kurt salmon. alexander proudfoot works with its clients to achieve significantly increased profitability through the...
Public Limited With Share Capital
SIC: 70229
Medium
Incorporated 22/01/1971
EC2N4AY
65 employees
Financial Overview
Total Assets
£6.72M
Liabilities
£6.23M
Net Assets
£493.0K
Turnover
£18.01M
Cash
£2.71M
Key Metrics
65
Employees
7
Directors
1,700
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
16
Registered
1
Outstanding
0
Part Satisfied
15
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2025
Capital Allotment Shares
Category:Capital
Date:19-08-2025
Capital Allotment Shares
Category:Capital
Date:19-08-2025
Capital Allotment Shares
Category:Capital
Date:18-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2025
Capital Allotment Shares
Category:Capital
Date:06-06-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:02-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2024
Capital Allotment Shares
Category:Capital
Date:26-07-2024
Capital Allotment Shares
Category:Capital
Date:26-07-2024
Capital Allotment Shares
Category:Capital
Date:25-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Capital Allotment Shares
Category:Capital
Date:13-05-2024
Resolution
Category:Resolution
Date:02-05-2024
Memorandum Articles
Category:Incorporation
Date:02-05-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-07-2022
Resolution
Category:Resolution
Date:18-07-2022
Memorandum Articles
Category:Incorporation
Date:18-07-2022
Capital Allotment Shares
Category:Capital
Date:15-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:21-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:04-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-05-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-04-2021
Capital Allotment Shares
Category:Capital
Date:13-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-03-2021
Memorandum Articles
Category:Incorporation
Date:03-03-2021
Resolution
Category:Resolution
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Resolution
Category:Resolution
Date:09-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2019
Auditors Resignation Company
Category:Auditors
Date:09-09-2019
Resolution
Category:Resolution
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2019
Legacy
Category:Miscellaneous
Date:07-01-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-09-2018
Capital Allotment Shares
Category:Capital
Date:23-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2017
Resolution
Category:Resolution
Date:19-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Capital Allotment Shares
Category:Capital
Date:03-01-2017
Capital Allotment Shares
Category:Capital
Date:03-01-2017
Capital Allotment Shares
Category:Capital
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-12-2016
Certificate Capital Reduction Issued Capital Share Premium
Category:Capital
Date:07-12-2016
Legacy
Category:Capital
Date:07-12-2016
Resolution
Category:Resolution
Date:02-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:30-06-2016
Resolution
Category:Resolution
Date:27-06-2016
Capital Allotment Shares
Category:Capital
Date:24-06-2016
Capital Allotment Shares
Category:Capital
Date:13-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2016
Capital Allotment Shares
Category:Capital
Date:16-03-2016
Capital Allotment Shares
Category:Capital
Date:26-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Capital Allotment Shares
Category:Capital
Date:23-11-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2015
Resolution
Category:Resolution
Date:11-05-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-01-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:18-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2014
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date30/06/2026
Filing Date24/06/2025
Latest Accounts31/12/2024
Trading Addresses
110 Bishopsgate, London, EC2N4AYRegistered
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