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Management Consulting Group Plc

Management Consulting Group Plc is an active company incorporated on 22 January 1971 with the registered office located in London, City of London. Management Consulting Group Plc was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01000608
Public limited company
Age
54 years
Incorporated 22 January 1971
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
110 Bishopsgate
London
EC2N 4AY
United Kingdom
Address changed on 15 Aug 2025 (2 months ago)
Previous address was St Paul's House 4th Floor 10 Warwick Lane London EC4M 7BP
Telephone
02077105000
Email
Unreported
Website
Mcgplc.com
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People
Officers
6
Shareholders
86
Controllers (PSC)
1
Neil Robert Jeffrey O'Brien
Director • Ceo • British • Lives in England • Born in Feb 1976
Trevor Jamieson
Director • Management Consultant • British • Lives in England • Born in Mar 1980
Graham Daniel Medley Thomas
Director • British,south African • Lives in England • Born in Jun 1967
Marco Capello
Director • Italian • Lives in UK • Born in Aug 1960
Ronald Reinighaus
Director • Consulting Executive • American • Lives in United States • Born in Aug 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Management Consulting Group Overseas Limited
Neil Robert Jeffrey O'Brien and Trevor Jamieson are mutual people.
Active
Alexander Proudfoot (Europe) Limited
Neil Robert Jeffrey O'Brien and Trevor Jamieson are mutual people.
Active
Proudfoot Trustees Limited
Neil Robert Jeffrey O'Brien and Trevor Jamieson are mutual people.
Active
MCG Company No 1 Ltd
Neil Robert Jeffrey O'Brien and Trevor Jamieson are mutual people.
Active
Liberty Zeta Limited
Graham Daniel Medley Thomas and Marco Capello are mutual people.
Active
Delta Limited
Prism Cosec Limited is a mutual person.
Active
00084968 Limited
Prism Cosec Limited is a mutual person.
Active
Mpac Group Plc
Prism Cosec Limited is a mutual person.
Active
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Brands
Management Consulting Group PLC
Management Consulting Group PLC provides professional services across various industries and sectors through the Proudfoot practice.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.71M
Increased by £153K (+6%)
Turnover
£18.01M
Increased by £2.6M (+17%)
Employees
65
Decreased by 8 (-11%)
Total Assets
£6.72M
Decreased by £74K (-1%)
Total Liabilities
-£6.23M
Decreased by £8.71M (-58%)
Net Assets
£493K
Increased by £8.63M (-106%)
Debt Ratio (%)
93%
Decreased by 127.14% (-58%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 28 Aug 2025
Registered Address Changed
2 Months Ago on 15 Aug 2025
Confirmation Submitted
3 Months Ago on 4 Jul 2025
Group Accounts Submitted
3 Months Ago on 27 Jun 2025
Group Accounts Submitted
9 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Mr Graham Daniel Medley Thomas Appointed
1 Year 5 Months Ago on 21 May 2024
Trevor Jamieson Appointed
1 Year 5 Months Ago on 21 May 2024
Ronald Reinighaus Appointed
1 Year 5 Months Ago on 21 May 2024
Fiona Margaret Swift Czerniawska Resigned
1 Year 5 Months Ago on 6 May 2024
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Documents
Registration of charge 010006080016, created on 28 August 2025
Submitted on 2 Sep 2025
Statement of capital following an allotment of shares on 4 August 2025
Submitted on 19 Aug 2025
Statement of capital following an allotment of shares on 15 August 2025
Submitted on 19 Aug 2025
Statement of capital following an allotment of shares on 4 August 2025
Submitted on 18 Aug 2025
Registered office address changed from St Paul's House 4th Floor 10 Warwick Lane London EC4M 7BP to 110 Bishopsgate London EC2N 4AY on 15 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 4 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 6 Jun 2025
Second filing of a statement of capital following an allotment of shares on 28 June 2024
Submitted on 2 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Dec 2024
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Repayment History
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