Management Consulting Group Plc

01000608

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

110 BISHOPSGATE, LONDON, EC2N 4AY

Incorporated 22/01/1971

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

70229

Management consultancy activities

Officers

Mr Marco Capello

director · Since 18/06/2010

DIRECTOR

ITALIAN · ITALY · Age 65

Also on 4 other boards

Prism Cosec Limited

secretary · Since 30/08/2017

OTHER

Also on 184 other boards

Mr Neil Robert Jeffrey O'Brien

director · Since 03/10/2022

CEO

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Mr Trevor Jamieson

director · Since 21/05/2024

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Ronald Reinighaus

director · Since 21/05/2024

CONSULTING EXECUTIVE

AMERICAN · UNITED STATES · Age 54

Mr Graham Daniel Medley Thomas

director · Since 21/05/2024

DIRECTOR

BRITISH,SOUTH AFRICAN · ENGLAND · Age 59

Also on 14 other boards

Charlotte Kate Partridge

director · Since 23/03/2026

BRITISH · UNITED KINGDOM · Age 53

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 28/08/2025Registered 02/09/2025

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 11/06/2007Registered 29/06/2007Satisfied 18/11/2009

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 11/06/2007Registered 29/06/2007Satisfied 18/11/2009

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 11/06/2007Registered 29/06/2007Satisfied 18/11/2009

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)(IN SUCH CAPACITY, THE "SECURITYAG

Created 31/08/2006Registered 15/09/2006Satisfied 18/11/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/03/2001Registered 24/03/2001Satisfied 09/07/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/12/1995Registered 21/12/1995Satisfied 28/09/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/1995Registered 26/04/1995Satisfied 28/09/2000

charge

satisfied

MIDLAND BANK PLC

Created 16/05/1994Registered 25/05/1994Satisfied 24/11/1995

charge

satisfied

SUN BANK , NATIONAL ASSOCIATION

Created 14/02/1994Registered 04/03/1994Satisfied 09/07/2009

charge

satisfied

SUN BANK, NATIONAL ASSOCIATION

Created 19/01/1994Registered 14/02/1994Satisfied 28/09/2000

charge

satisfied

NORDBANKEN, LONDON BRANCH

Created 10/12/1992Registered 16/12/1992Satisfied 25/01/1995

charge

satisfied

NORDBANKEN UK LIMITED

Created 06/02/1992Registered 21/02/1992Satisfied 25/01/1995

charge

satisfied

SAMUEL MONTAGU & CO LIMITED

Created 09/03/1990Registered 12/03/1990Satisfied 28/09/2000

charge

satisfied

SAMUEL MONTAGU & CO LIMITED

Created 09/03/1990Registered 12/03/1990Satisfied 28/09/2000

charge

satisfied

SAMUEL MONTAGU & CO LIMITED AS AGENT FOR THE BANKS

Created 17/05/1988Registered 20/05/1988Satisfied 28/09/2000