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MANAGEMENT CONSULTING GROUP PLC

Learn more about MANAGEMENT CONSULTING GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 FLEET PLACE, LONDON, EC4M 7RB

MANAGEMENT CONSULTING GROUP PLC on the map

Company type: Public Limited Company
Company number: 01000608
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.22
last member list: 2012.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.06.27
overdue: NO
last made update: 2016.06.13
documents available: 1

List of company documents:

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Find out more information about MANAGEMENT CONSULTING GROUP PLC. Our website makes it possible to view other available documents related to MANAGEMENT CONSULTING GROUP PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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13/06/16 NO MEMBER LIST
Form type: AR01
Date: 2016.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.30
Form type: LATEST SOC
Document description: 30/06/16 STATEMENT OF CAPITAL;GBP 84617014.55
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.06.27
Child documents:
Document type: ANNOTATION
Date: 2016.06.27
Form type: RES13
Document description: COMPANY BUSINESS 20/06/2016
Document type: ANNOTATION
Date: 2016.06.27
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2016.06.27
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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07/06/16 STATEMENT OF CAPITAL GBP 84617014.55
Form type: SH01
Date: 2016.06.24
£2.95
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20/05/16 STATEMENT OF CAPITAL GBP 84612857.18
Form type: SH01
Date: 2016.06.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.03
£2.95
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08/02/16 STATEMENT OF CAPITAL GBP 84598436.96
Form type: SH01
Date: 2016.03.16
£2.95
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29/01/16 STATEMENT OF CAPITAL GBP 84573023.40
Form type: SH01
Date: 2016.02.26
£2.95
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DIRECTOR APPOINTED NIGEL LESLIE HALKES
Form type: AP01
Date: 2016.02.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHIHEB MAHJOUB
Form type: TM01
Date: 2016.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON
Form type: TM01
Date: 2016.01.06
£2.95
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06/10/15 STATEMENT OF CAPITAL GBP 84538110.35
Form type: SH01
Date: 2015.11.23
£2.95
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13/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.05.11
Child documents:
Document type: ANNOTATION
Date: 2015.05.11
Form type: RES13
Document description: COMPANY BUSINESS 22/04/2015
Document type: ANNOTATION
Date: 2015.05.11
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2015.05.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.01.19
£2.95
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13/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HENRY SIMON / 01/05/2014
Form type: CH01
Date: 2014.09.10
£2.95
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13/05/14 STATEMENT OF CAPITAL GBP 84517840.59
Form type: SH01
Date: 2014.07.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.26
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.05.02
Child documents:
Document type: ANNOTATION
Date: 2014.05.02
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2014.05.02
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LUIZ CARVALHO
Form type: TM01
Date: 2014.03.26
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 15/10/13 TREASURY CAPITAL GBP 24276.2
Form type: SH03
Date: 2013.10.24
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 11/09/13 TREASURY CAPITAL GBP 23576.2
Form type: SH03
Date: 2013.10.04
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 18/09/13 TREASURY CAPITAL GBP 22276.2
Form type: SH03
Date: 2013.10.04
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 23/08/13 TREASURY CAPITAL GBP 20976.2
Form type: SH03
Date: 2013.09.25
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 20/08/13 TREASURY CAPITAL GBP 20476.2
Form type: SH03
Date: 2013.09.03
£2.95
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13/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID WALDRON / 12/04/2013
Form type: CH01
Date: 2013.07.15
£2.95
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25/06/13 TREASURY CAPITAL GBP 18486.2
Form type: SH04
Date: 2013.07.12
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 22/05/13 TREASURY CAPITAL GBP 22317.72
Form type: SH03
Date: 2013.06.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.06
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 29/04/13 TREASURY CAPITAL GBP 20567.72
Form type: SH03
Date: 2013.05.14
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID WALDRON / 12/04/2013
Form type: CH01
Date: 2013.04.26
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 10/04/13 TREASURY CAPITAL GBP 17567.72
Form type: SH03
Date: 2013.04.23
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 22/01/13 TREASURY CAPITAL GBP 14817.72
Form type: SH03
Date: 2013.02.12
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 18/01/13 TREASURY CAPITAL GBP 14017.72
Form type: SH03
Date: 2013.01.29
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 27/12/12 TREASURY CAPITAL GBP 12617.72
Form type: SH03
Date: 2013.01.07
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 12/12/12 TREASURY CAPITAL GBP 8617.72
Form type: SH03
Date: 2012.12.27
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 03/12/12 TREASURY CAPITAL GBP 5297.72
Form type: SH03
Date: 2012.12.12
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 27/11/12 TREASURY CAPITAL GBP 2460.78
Form type: SH03
Date: 2012.12.04
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 13/11/12 TREASURY CAPITAL GBP 688.75
Form type: SH03
Date: 2012.11.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO CAPELLO / 10/09/2012
Form type: CH01
Date: 2012.09.24
£2.95
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.29
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.06.11
Child documents:
Document type: ANNOTATION
Date: 2012.06.11
Form type: RES13
Document description: MAY CALL MEETINGS OTHER THAN AGMS 19/04/2012
Document type: ANNOTATION
Date: 2012.06.11
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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10/01/12 STATEMENT OF CAPITAL GBP 84504340.59
Form type: SH01
Date: 2012.03.28
£2.95
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29/12/11 STATEMENT OF CAPITAL GBP 84477764.07
Form type: SH01
Date: 2012.03.28
£2.95
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29/06/11 STATEMENT OF CAPITAL GBP 84050114.08
Form type: SH01
Date: 2012.03.28
£2.95
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25/10/11 STATEMENT OF CAPITAL GBP 84060652.73
Form type: SH01
Date: 2012.03.22
£2.95
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28/09/11 STATEMENT OF CAPITAL GBP 84060079.49
Form type: SH01
Date: 2012.03.22
£2.95
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18/08/11 STATEMENT OF CAPITAL GBP 84057819.28
Form type: SH01
Date: 2012.03.22
£2.95
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28/07/11 STATEMENT OF CAPITAL GBP 84055240.76
Form type: SH01
Date: 2012.03.22
£2.95
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30/11/11 STATEMENT OF CAPITAL GBP 84068636.90
Form type: SH01
Date: 2012.03.22

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Company directors and board members:

CHARLES WILLIAM ANSLEY (current)
Secretary, 2007.04.27
7 SINCLAIR GARDENS , LONDON
W14 0AU
ALAN JOHN BARBER (current)
Director, ACCOUNTANT, 2005.04.26
8 SALISBURY SQUARE , LONDON
EC4Y 8BB
MARCO CAPELLO (current)
Director, 2010.06.18
16 BERKELEY STREET , LONDON
W1J 8DZ
ENGLAND
EMILIO DI SPIEZIO SARDO (current)
Director, 2010.06.18
3 CADOGAN SQUARE , LONDON
SW1X 0HT
STEPHEN ALAN FERRISS (current)
Director, CONSULTANT, 2006.03.03
33 WYNNSTAY GARDENS , LONDON
W8 6UT
NIGEL LESLIE HALKES (current)
Director, COMPANY DIRECTOR, 2015.12.18
10 FLEET PLACE LONDON ,
EC4M 7RB
CHRISTOPHER JOHN POVEY (current)
Director, 2010.10.31
145 SHOOTERS HILL ROAD BLACKHEATH , LONDON
SE3 8UQ
NICHOLAS SIMON STAGG (current)
Director, COMPANY DIRECTOR, 2009.10.21
10 FLEET PLACE LONDON ,
EC4M 7RB
JULIAN DAVID WALDRON (current)
Director, 2008.10.08
15 AVENUE DES COURLIS , LE VESINET
78110
FRANCE
ROBERT GERARD CARA (resigned)
Secretary, FINANCE DIRECTOR, 1996.09.23 - 1997.07.01
MAPLEWOOD 57 LEIGH HILL ROAD , COBHAM
KT11 2HY, SURREY
MICHAEL DAMIEN CONNOLE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.09.18 - 1996.09.23
117 THORNBURY ROAD , ISLEWORTH
TW7 4ND, MIDDLESEX
PAUL GEORGE DUMOND (resigned)
Secretary, 1992.10.27 - 1993.12.06
68 PHILBEACH GARDENS , LONDON
SW5 9EE
FREDERICK STEVEN HITCHCOCK (resigned)
Secretary, 1997.07.01 - 2007.04.27
123 WINTER CLUB COURT , PALM BEACH GARDENS
FLORIDA 33410
USA
CATHY LASHER (resigned)
Secretary, 1991.06.13 - 1992.10.27
21 LONGFIELD AVENUE , LONDON
NW7 2EH
GILLIAN EILEEN SWITALSKI (resigned)
Secretary, COMPANY SECRETARY, 1993.12.06 - 1996.09.18
KINGS COPSE WAVERLEY DRIVE , VIRGINIA WATER
GU25 4PZ, SURREY
JEAN PAUL BOLDUC (resigned)
Director, EXECUTIVE, 1996.09.20 - 2009.10.21
13237 WESTMEATH LANE CLARKSVILLE HOWARD COUNTY , MARYLAND
USA
MIGUEL BOURDEAU DE FONTENAY (resigned)
Director, 2008.03.19 - 2009.11.10
5 RUE DE LUYNES ILE DE FRANCE , PARIS
75007
FRANCE
JOSEPH MARC BUJOLD (resigned)
Director, 1991.06.13 - 1993.06.04
NORTH CIRCLE 12188 NORTH PALM BEACH FLORIDA 33408 ,
FOREIGN
USA
ROBERT GERARD CARA (resigned)
Director, DIRECTOR/CHIEF OPERATING OFFIC, 1995.12.08 - 2003.04.15
14 GLENCAIRN ROAD PALM BEACH GARDENS , FLORIDA
33418
USA
LUIZ CARVALHO (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2008.03.19 - 2014.03.05
4804 RIVERCLIFF DRIVE, SE , MARIETTA
GEORGIA 30067
UNITED STATES
JANET COHEN (resigned)
Director, COMPANY DIRECTOR, 2003.08.11 - 2011.04.19
20 MORPETH MANSIONS MORPETH TERRACE , LONDON
SW1P 1ER
DENISE ROSEMARY COLLIS (resigned)
Director, H R DIRECTOR, 1996.02.08 - 1996.08.31
2 GOWAN AVENUE , LONDON
SW6 6RF
MARK ANDREW CURRIE (resigned)
Director, ACCOUNTANT, 2005.03.01 - 2006.10.13
HEATHCOTE FAIROAK LANE , OXSHOTT
KT22 0TP, SURREY
KARL DANIELS (resigned)
Director, BUSINESS STRATEGY CONSULTANT, 1994.07.18 - 1996.05.28
THE MANOR HOUSE 27 CUMBERLAND HOUSE , WOODBRIDGE
IP12 4AH, SUFFOLK
WILLIAM DENMAN EBERLE (resigned)
Director, 1991.06.13 - 1994.05.23
36 MASCANOMO MANCHESTER BY THE SEA MASS 01944 ,
FOREIGN
USA
BERNARD DOMINIQUE FOURNIER (resigned)
Director, SELF EMPLOYED, 1998.12.10 - 2000.04.18
16 CLAREVILLE GROVE , LONDON
SW7 5AS
CAMPBELL FRASER (resigned)
Director, 1991.06.13 - 1995.05.23
SILVER BIRCHES 4 SILVER LANE , PURLEY
CR8 3HG, SURREY
PAUL GEORGE (resigned)
Director, 2000.01.01 - 2003.04.15
26 STRADELLA ROAD , LONDON
SE24 9HA
DAVID ALAN GILL (resigned)
Director, CHARTERED ACCOUNTANT, 1993.06.04 - 1995.12.08
5 CHANCTONBURY DRIVE , SUNNINGDALE
SL5 9PT, BERKSHIRE
NEIL HAMILTON (resigned)
Director, FINANCE DIRECTOR, 1991.06.13 - 1993.06.04
ONE INLET CAY DRIVE , OCEAN RIDGE
FOREIGN, FLORIDA 33435
USA
THOMAS JOSEPH HOHN (resigned)
Director, CHIEF EXECUTIVE, 1991.06.13 - 1992.07.10
1 SURREY ROAD PALM BEACH GARDENS FLORIDA 33418 ,
FOREIGN
USA
MALCOLM KEITH HUGHES (resigned)
Director, CHIEF EXECUTIVE, 1994.10.17 - 1999.08.02
OLD ORCHARD 6 BURSTEAD CLOSE , COBHAM
KT11 2NL, SURREY
DAVID GARETH JONES (resigned)
Director, 2002.08.09 - 2005.04.26
HILLHOUSE FARM MISBROOKS GREEN ROAD BEARE GREEN , DORKING
RH5 4QQ, SURREY
MARCO ENRICO LOPINTO (resigned)
Director, MANAGEMENT CONSULTANT, 2009.12.15 - 2011.04.19
2 RUE DU MARECHAL GALLIENI , ST GERMAIN EN LAYE
FOREIGN, 78100
FRANCE
GRAHAM ROCHE MACKENZIE (resigned)
Director, MANAGER, 1994.05.23 - 2003.04.15
HOLLOW TREE HOUSE HOLLOW TREE LANE TARDEBIGGE , BROMSGROVE
B60 1PR, WORCESTERSHIRE

Companies near to MANAGEMENT CONSULTING GROUP PLC

Information about the Public Limited Company MANAGEMENT CONSULTING GROUP PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data