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Management Consulting Group PLC

Active 55 years old · 494th oldest of 4,506 · incorporated in the 1970s

Company number01000608
StatusActive
Incorporated22/01/1971
Accounts last made up to31/12/2024
Next accounts due30/09/2026
Accounts typeGROUP
Legal Entity Identifier213800JP7STUK5WKRE92
Charges outstanding1

Registered office

110 BISHOPSGATE, LONDON, EC2N 4AY

Other PLCs registered in London

Online

No website could be identified for this company.

Group structure

It is the immediate parent of 3 entities:

  • ALEXANDER PROUDFOOT (EUROPE) LIMITED
  • ALEXANDER PROUDFOOT INC.
  • ALEXANDER PROUDFOOT COMPANY

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 588 documents on its Companies House record. The most recent accounts were filed on 27/06/2025. Its last confirmation statement or annual return was filed on 17/07/2026.

Filings: officer changes30
Filings: share capital28
Filings: confirmation statements10
Filings: accounts10
Filings: resolutions8
Filings: address changes5

The most recent filings

Confirmation statement 17/07/2026
Director resigned 14/07/2026
Change sail address company with old address new address 04/06/2026
Director's details changed 04/06/2026
Registered office changed 03/06/2026
Director appointed 27/03/2026
Charge registered or satisfied 02/09/2025
Share capital change 19/08/2025
Share capital change 19/08/2025
Share capital change 18/08/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 56 who have resigned.

PRISM COSEC LIMITED Corporate secretaryappointed 30/08/2017
Marco Capello Directorappointed 18/06/2010
Trevor Jamieson Directorappointed 21/05/2024
Neil Robert Jeffrey O'Brien Directorappointed 03/10/2022
Charlotte Kate Partridge Directorappointed 23/03/2026
Graham Daniel Medley Thomas Directorappointed 21/05/2024

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 16 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
Hsbc UK Bank PLC
Outstanding, created 28/08/2025
Charge over shares
Barclays Bank PLC (As Security Agent for the Secured Parties)
Fully satisfied, created 11/06/2007
Charge over shares
Barclays Bank PLC (As Security Agent for the Secured Parties)
Fully satisfied, created 11/06/2007
Charge over shares
Barclays Bank PLC (As Security Agent for the Secured Parties)
Fully satisfied, created 11/06/2007
Charge over shares
Barclays Bank PLC (As Security Agent for the Secured Parties)(in Such Capacity, the "Securityagent")
Fully satisfied, created 31/08/2006
Mortgage debenture
National Westminster Bank PLC
Fully satisfied, created 13/03/2001
Charge over credit balances
National Westminster Bank PLC
Fully satisfied, created 04/12/1995
Charge over credit balances
National Westminster Bank PLC
Fully satisfied, created 21/04/1995

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EC2N 4AY

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 494th oldest of 4,506 PLCs
  • One of the 1970s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)