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MANAGEMENT CONSULTING GROUP PLC

#01000608activeplc

About MANAGEMENT CONSULTING GROUP PLC

MANAGEMENT CONSULTING GROUP PLC was incorporated on 22 January 1971 as a public limited company, making it 55 years old. Its principal activity is management consultancy activities other than financial management. The company is currently active and in good standing with Companies House. It currently has 7 active officers on record and 55 historical appointments that have since resigned. There are 16 charges registered against this company, of which 1 remains outstanding.

Company Age55 yrs
Statusactive
Active Officers7
Outstanding Charges1
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 55 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

1 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 74)

Financial Health & Compliance

Annual Accounts

Unknown

group

Confirmation Statement

Unknown

No Data

Charges & Mortgages

Has Outstanding

1 Outstanding

Out of 16 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 70229Management consultancy activities other than financial management

Key Dates & Events Timeline

Mar 27, 2026

appoint person director company with name date

officers

filing
Sep 2, 2025

mortgage create with deed with charge number charge creation date

mortgage

filing
Aug 28, 2025

Charge Created

Status: outstanding. Hsbc UK Bank PLC

charge
Aug 19, 2025

capital allotment shares

capital

filing
Aug 19, 2025

capital allotment shares

capital

filing
Aug 18, 2025

capital allotment shares

capital

filing
Aug 15, 2025

change registered office address company with date old address new address

address

filing
Jul 4, 2025

confirmation statement with updates

confirmation statement

filing
Jun 27, 2025

accounts with accounts type group

accounts

filing
Jun 6, 2025

capital allotment shares

capital

filing
Jun 2, 2025

second filing capital allotment shares

capital

filing
Dec 24, 2024

accounts with accounts type group

accounts

filing
Jul 26, 2024

capital allotment shares

capital

filing
Jul 26, 2024

capital allotment shares

capital

filing
Jul 25, 2024

capital allotment shares

capital

filing

Directors & Officers

Charges & Mortgages

1 outstanding / 16 total charge(s)

  • outstandingA registered charge
    Entitled: Hsbc UK Bank PLC
    Created: 2025-08-28
  • fully satisfiedCharge over shares
    Entitled: Barclays Bank PLC (As Security Agent for the Secured Parties)
    Created: 2007-06-11Satisfied: 2009-11-18
  • fully satisfiedCharge over shares
    Entitled: Barclays Bank PLC (As Security Agent for the Secured Parties)
    Created: 2007-06-11Satisfied: 2009-11-18
  • fully satisfiedCharge over shares
    Entitled: Barclays Bank PLC (As Security Agent for the Secured Parties)
    Created: 2007-06-11Satisfied: 2009-11-18
  • fully satisfiedCharge over shares
    Entitled: Barclays Bank PLC (As Security Agent for the Secured Parties)(in Such Capacity, the "Securityagent")
    Created: 2006-08-31Satisfied: 2009-11-18
  • fully satisfiedMortgage debenture
    Entitled: National Westminster Bank PLC
    Created: 2001-03-13Satisfied: 2009-07-09
  • fully satisfiedCharge over credit balances
    Entitled: National Westminster Bank PLC
    Created: 1995-12-04Satisfied: 2000-09-28
  • fully satisfiedCharge over credit balances
    Entitled: National Westminster Bank PLC
    Created: 1995-04-21Satisfied: 2000-09-28
  • fully satisfiedDeed of charge
    Entitled: Midland Bank PLC
    Created: 1994-05-16Satisfied: 1995-11-24
  • fully satisfiedSecurity agreement as amended by second amendment to loan agreement and first amendment to security agreement
    Entitled: Sun Bank , National Association
    Created: 1994-02-14Satisfied: 2009-07-09
  • fully satisfiedSecurity agreement executed outside the united kingdom and comprising property situated outside the united kingdom
    Entitled: Sun Bank, National Association
    Created: 1994-01-19Satisfied: 2000-09-28
  • fully satisfiedCharge on cash
    Entitled: Nordbanken, London Branch
    Created: 1992-12-10Satisfied: 1995-01-25
  • fully satisfiedCharge on cash
    Entitled: Nordbanken UK Limited
    Created: 1992-02-06Satisfied: 1995-01-25
  • fully satisfiedCharge on cash
    Entitled: Samuel Montagu & Co Limited
    Created: 1990-03-09Satisfied: 2000-09-28
  • fully satisfiedSecurity agreement
    Entitled: Samuel Montagu & Co Limited
    Created: 1990-03-09Satisfied: 2000-09-28
  • fully satisfiedSecurity agreement
    Entitled: Samuel Montagu & Co Limited as Agent for the Banks
    Created: 1988-05-17Satisfied: 2000-09-28

Recent Filings

  • officers2026-03-27
    View PDF
    appoint person director company with name date
  • mortgage2025-09-02
    View PDF
    mortgage create with deed with charge number charge creation date
  • capital2025-08-19
    View PDF
    capital allotment shares
  • capital2025-08-19
    View PDF
    capital allotment shares
  • capital2025-08-18
    View PDF
    capital allotment shares

Key Dates

  • Incorporated1971-01-22
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.