Management Consulting Group Overseas Limited

Active02170154 Private limited company
Incorporated
29 September 1987 (39 years)
Previously known as
Alexander Proudfoot Overseas Holdings Limited (until 6 October 2011)
City and Foreign Overseas Holdings Limited (until 1 June 1988)
Justfast Limited (until 15 December 1987)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
110 Bishopsgate
London
EC2N 4AY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2025
Also at MCG Company No 1 Ltd, Alexander Proudfoot (Europe) Limited · more companies
British
Born March 1980 (46)
Director · Appointed 26 January 2023
Also at MCG Company No 1 Ltd, Alexander Proudfoot (Europe) Limited, Management Consulting Group PLC · more companies
British
Born February 1976 (50)
Partridge, Charlotte Kate
Secretary · Appointed 7 September 2017
Officer history (29 former)
3 January 2025
Appointed Jamieson, Trevor as Director
5 March 2024
Resigned Stagg, Nicholas Simon as Director
26 January 2023
Appointed O'Brien, Neil Robert Jeffrey as Director
13 July 2022
Resigned Hackett, Pamela Ursula as Director
9 May 2018
Resigned Comras, Michael David as Director
10 April 2018
Appointed Hackett, Pamela Ursula as Director
7 September 2017
Resigned Ansley, Charles William as Secretary
7 September 2017
Appointed Partridge, Charlotte Kate as Secretary
31 July 2017
Resigned Ansley, Charles William as Director
31 July 2017
Resigned Povey, Christopher John as Director
12 July 2017
Appointed Comras, Michael David as Director
23 September 2011
Appointed Ansley, Charles William as Secretary
15 June 2011
Resigned Mclean, Karin as Secretary
31 October 2010
Resigned Smith, Craig Harold as Director
31 October 2010
Appointed Povey, Christopher John as Director
20 July 2010
Appointed Stagg, Nicholas Simon as Director
20 July 2010
Resigned Smyth, Andrew Lawrence Robin as Director
31 March 2008
Resigned Parry, Kevin Allen Huw as Director
1 May 2007
Appointed Smith, Craig Harold as Director
6 November 2006
Appointed Smyth, Andrew Lawrence Robin as Director
6 November 2006
Resigned Currie, Mark Andrew as Director
6 November 2006
Appointed Ansley, Charles William as Director
7 March 2005
Resigned Purse, Stephen John as Director
1 March 2005
Appointed Currie, Mark Andrew as Director
18 November 2002
Resigned George, Paul as Director
2 September 2002
Appointed Purse, Stephen John as Director
6 October 2000
Appointed Mclean, Karin as Secretary
6 October 2000
Appointed George, Paul as Director
6 October 2000
Resigned Brown, Gail Patricia as Director
6 October 2000
Resigned Hitchcock, Frederick Steven as Secretary
6 October 2000
Resigned Hitchcock, Frederick Steven as Director
6 October 2000
Resigned Cara, Robert Gerard as Director
6 October 2000
Appointed Parry, Kevin Allen Huw as Director
31 August 1999
Resigned Hughes, Malcolm Keith as Director
31 August 1999
Appointed Brown, Gail Patricia as Director
18 July 1997
Appointed Hitchcock, Frederick Steven as Secretary
18 July 1997
Appointed Hitchcock, Frederick Steven as Director
18 July 1997
Resigned Connole, Michael Damien as Secretary
18 July 1997
Resigned Connole, Michael Damien as Director
18 September 1996
Appointed Connole, Michael Damien as Secretary
18 September 1996
Appointed Connole, Michael Damien as Director
18 September 1996
Resigned Switalski, Gillian Eileen as Secretary
18 September 1996
Resigned Switalski, Gillian Eileen as Director
29 May 1996
Appointed Hughes, Malcolm Keith as Director
28 May 1996
Appointed Cara, Robert Gerard as Director
28 May 1996
Resigned Cunningham, Paul Harold as Director
28 May 1996
14 December 1993
Appointed Switalski, Gillian Eileen as Director
14 December 1993
Appointed Switalski, Gillian Eileen as Secretary
14 December 1993
Resigned Dumond, Paul George as Secretary
14 December 1993
Resigned Dumond, Paul George as Director
4 June 1993
Resigned Vaughan-Lee, Mark Andrew as Director
31 March 1993
Appointed Cunningham, Paul Harold as Director
31 March 1993
Resigned Hamilton, Neil as Director
14 August 1992
Appointed Dumond, Paul George as Secretary
14 August 1992
Appointed Dumond, Paul George as Director
14 August 1992
Resigned Lasher, Cathy as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01000608

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Management Consulting Group PLC
Alexander Proudfoot (Europe) Limited Owns 75–100% of shares
Management Consulting Group Overseas Limited This company Owns 75–100% of shares
MCG Company No 1 Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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