MANAGEMENT CONSULTING GROUP PLC
- Legal registered address
- St Paul's House 4th Floor 10 Warwick Lane London EC4M 7BP Copied!
Current company directors
CAPELLO, Marco
CZERNIAWSKA, Fiona Margaret Swift
DI SPIEZIO SARDO, Emilio
HACKETT, PAMELA
JAMIESON, Trevor
O'BRIEN, Neil Robert Jeffrey
PRISM COSEC LIMITED
REINIGHAUS, Ronald
STAGG, Nicholas Simon
THOMAS, Graham Daniel Medley
WALDRON, JULIAN DAVID
View full details of company directors- Company number
- 01000608 Copied!
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 June 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 13 June 2025
Next statement due by 27 June 2026
Nature of business (SIC)
70229 - Management consultancy activities other than financial management
Previous company names
| Name | Date previous name changed |
|---|---|
| CITY AND FOREIGN INVESTMENT PLC | 10 February 1987 |
| CITY AND FOREIGN HOLDINGS PLC | 11 December 1987 |
| ALEXANDER PROUDFOOT PLC | 4 June 1993 |
| PROUDFOOT PLC | 1 July 1999 |
| PROUDFOOT CONSULTING PLC | 2 January 2001 |
Latest company documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Statement of capital following an allotment of shares on 2024-12-31 |
| 02/06/252 June 2025 New | Second filing of a statement of capital following an allotment of shares on 2024-06-28 |
| 24/12/2424 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 26/07/2426 July 2024 | Statement of capital following an allotment of shares on 2024-06-28 |
| 26/07/2426 July 2024 | Statement of capital following an allotment of shares on 2024-06-28 |
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