MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED

Key Data

Status

Active

Company No.

02170154

Incorporation date

29/09/1987

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2022)

20/04/2026

Confirmation statement made on 2026-03-18 with no updates

View PDF (3 pages)

20/03/2026

Change of details for Management Consulting Group Plc as a person with significant control on 2025-08-22

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21/02/2026

Compulsory strike-off action has been discontinued

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18/02/2026

Registered office address changed from PO Box 4385 02170154 - Companies House Default Address Cardiff CF14 8LH to 110 Bishopsgate London EC2N 4AY on 2026-02-18

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18/02/2026

Director's details changed for Mr Neil Robert Jeffrey O'brien on 2025-08-22

View PDF (3 pages)

18/02/2026

Director's details changed for Mr Trevor Jamieson on 2025-08-22

View PDF (3 pages)

18/02/2026

Secretary's details changed for Mrs Charlotte Kate Partridge on 2025-08-22

View PDF (3 pages)

06/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/11/2025

Address of officer Mrs Charlotte Kate Partridge changed to 02170154 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-28

View PDF (1 pages)

28/11/2025

Address of officer Mr Trevor Jamieson changed to 02170154 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-28

View PDF (1 pages)

28/11/2025

Registered office address changed to PO Box 4385, 02170154 - Companies House Default Address, Cardiff, CF14 8LH on 2025-11-28

View PDF (1 pages)

09/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (66 pages)

09/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

22/08/2025

Registered office address changed from 110 Bishopsgate London London EC2N 4AY to 110 Bishopsgate London EC2N 4AY on 2025-08-22

View PDF (1 pages)

21/08/2025

Registered office address changed from St Paul's House 4th Floor 10 Warwick Lane London EC4M 7BP England to 110 Bishopsgate London London EC2N 4AY on 2025-08-21

View PDF (3 pages)

18/03/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

22/01/2025

Amended audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

03/01/2025

Appointment of Mr Trevor Jamieson as a director on 2025-01-03

View PDF (2 pages)

28/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (67 pages)

28/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

27/03/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

06/03/2024

Termination of appointment of Nicholas Simon Stagg as a director on 2024-03-05

View PDF (1 pages)

02/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

02/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

02/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (66 pages)

02/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

21/04/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

26/01/2023

Appointment of Mr Neil Robert Jeffrey O'brien as a director on 2023-01-26

View PDF (2 pages)

16/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

15/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED

MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED is an(a) Active company incorporated on 29/09/1987 with the registered office located at 110 Bishopsgate, London EC2N 4AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED?

MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED is currently Active. It was registered on 29/09/1987 .

Where is MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED located?

MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED is registered at 110 Bishopsgate, London EC2N 4AY.

What does MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED do?

MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-03-18 with no updates.