ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Management Consulting Group Overseas Limited

Management Consulting Group Overseas Limited is an active company incorporated on 29 September 1987 with the registered office located in London, City of London. Management Consulting Group Overseas Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02170154
Private limited company
Age
37 years
Incorporated 29 September 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
110 Bishopsgate
London
EC2N 4AY
England
Address changed on 22 Aug 2025 (15 days ago)
Previous address was 110 Bishopsgate London London EC2N 4AY
Telephone
02077105000
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Management Consultant • British • Lives in England • Born in Mar 1980
Director • Chief Executive • British • Lives in England • Born in Feb 1976
Management Consulting Group Plc
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Management Consulting Group Plc
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7K
Decreased by £213K (-97%)
Total Liabilities
-£14.75M
Decreased by £983K (-6%)
Net Assets
-£14.75M
Increased by £770K (-5%)
Debt Ratio (%)
210743%
Increased by 203590.58% (+2847%)
Latest Activity
Registered Address Changed
15 Days Ago on 22 Aug 2025
Registered Address Changed
16 Days Ago on 21 Aug 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Mr Trevor Jamieson Appointed
8 Months Ago on 3 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Nicholas Simon Stagg Resigned
1 Year 6 Months Ago on 5 Mar 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
Mr Neil Robert Jeffrey O'brien Appointed
2 Years 7 Months Ago on 26 Jan 2023
Get Credit Report
Discover Management Consulting Group Overseas Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 110 Bishopsgate London London EC2N 4AY to 110 Bishopsgate London EC2N 4AY on 22 August 2025
Submitted on 22 Aug 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 21 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 18 Mar 2025
Amended audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Jan 2025
Appointment of Mr Trevor Jamieson as a director on 3 January 2025
Submitted on 3 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Dec 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 27 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year