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110 BISHOPSGATE, LONDON, EC2N 4AY
MANAGEMENT CONSULTING GROUP PLC
Public limited with Share Capital
Active - Accounts Filed
22 January 1971
70229 Management consultancy activities other than financial management - Management consultancy activities other than financial management
Available to 24 Jun 2025. Next accounts due by 30 Jun 2026
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For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Graham Daniel Medley Thomas | Director | ||
| Mr Ronald Reinighaus | Director | ||
| Mr Trevor Jamieson | Director | ||
| Mr Neil Robert Jeffrey O'Brien | Director | ||
| PRISM COSEC LIMITED | Company Secretary | ||
| Mr Marco Capello | Director |
1
15
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Uk Bank PLC | OUTSTANDING | |||
| Charge Over Shares | Barclays Bank PLC (As Security Agent For The Secured Parties) | SATISFIED | ||
| Charge Over Shares | Barclays Bank PLC (As Security Agent For The Secured Parties) | SATISFIED | ||
| Charge Over Shares | Barclays Bank PLC (As Security Agent For The Secured Parties) | SATISFIED | ||
| Charge Over Shares | Barclays Bank PLC (As Security Agent For The Secured Parties)(In Such Capacity, The "securityag | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED | ||
| Charge Over Credit Balances | National Westminster Bank PLC | SATISFIED | ||
| Charge Over Credit Balances | National Westminster Bank PLC | SATISFIED | ||
| Deed Of Charge | Midland Bank PLC | SATISFIED | ||
| Security Agreement As Amended By Secondamendment To Loan Agreement And First Amendment To Security Agreement | Sun Bank , National Association | SATISFIED | ||
| Security Agreement Executed Outside Theunited Kingdom And Comprising Property Situated Outside The United Kingdom | Sun Bank, National Association | SATISFIED | ||
| Charge On Cash | Nordbanken, London Branch | SATISFIED | ||
| Charge On Cash | Nordbanken Uk Limited | SATISFIED | ||
| Charge On Cash | Samuel Montagu & Co Limited | SATISFIED | ||
| Security Agreement | Samuel Montagu & Co Limited | SATISFIED | ||
| Security Agreement | Samuel Montagu & Co Limited As Agent For The Banks | SATISFIED |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £2,705,000.00 | £2,552,000.00 | £5,130,000.00 | £4,942,000.00 | £4,354,000.00 |
| Net Worth | -£155,000.00 | -£9,077,000.00 | -£7,202,000.00 | -£7,965,000.00 | -£12,205,000.00 |
| Total Current Liabilities | £4,102,000.00 | £4,592,000.00 | £5,212,000.00 | £8,360,000.00 | £8,252,000.00 |
| Total Current Assets | £6,052,000.00 | £5,761,000.00 | £9,857,000.00 | £9,635,000.00 | £8,481,000.00 |
Detailed answers about MANAGEMENT CONSULTING GROUP PLC, including incorporation, status, business activity, and accounts information.
MANAGEMENT CONSULTING GROUP PLC was officially incorporated on 22 January 1971 and is registered under company number 01000608. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
Public limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
MANAGEMENT CONSULTING GROUP PLC's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
MANAGEMENT CONSULTING GROUP PLC operates in the following sector: 70229 Management consultancy activities other than financial management - Management consultancy activities other than financial management . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
The registered office address of MANAGEMENT CONSULTING GROUP PLC is 110, Bishopsgate, London, City Of London, EC2N 4AY. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 24 Jun 2025, MANAGEMENT CONSULTING GROUP PLC has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Jun 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.