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MANAGEMENT CONSULTING GROUP PLC
St Paul's House 4th Floor 10,
London,
EC4M 7BP
-
active
Active - Accounts Filed - Age: 54 Year(s)
- Directors: 6
- Company No: 01000608
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MANAGEMENT CONSULTING GROUP PLC Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
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 19 Dec 2024. Next accounts due by 30 Jun 2025
Current Directors & Secretaries
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 |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
15
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| 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 |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £11,667,000.00 | £4,354,000.00 | £4,942,000.00 | £5,130,000.00 | £2,552,000.00 |
| Net Worth | -£4,336,000.00 | -£12,205,000.00 | -£7,965,000.00 | -£7,202,000.00 | -£9,077,000.00 |
| Total Current Liabilities | £9,453,000.00 | £8,252,000.00 | £8,360,000.00 | £5,212,000.00 | £4,592,000.00 |
| Total Current Assets | £18,009,000.00 | £8,481,000.00 | £9,635,000.00 | £9,857,000.00 | £5,761,000.00 |