MANAGEMENT CONSULTING GROUP PLC
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.
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 55 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
1 outstanding charge(s) registered.
Officers have neutral track records. (Avg Officer Score: 74)
Financial Health & Compliance
Annual Accounts
Unknowngroup
Confirmation Statement
UnknownNo Data
Charges & Mortgages
Has Outstanding1 Outstanding
Out of 16 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 70229Management consultancy activities other than financial management
Key Dates & Events Timeline
appoint person director company with name date
officers
filingmortgage create with deed with charge number charge creation date
mortgage
filingCharge Created
Status: outstanding. Hsbc UK Bank PLC
chargecapital allotment shares
capital
filingcapital allotment shares
capital
filingcapital allotment shares
capital
filingchange registered office address company with date old address new address
address
filingconfirmation statement with updates
confirmation statement
filingaccounts with accounts type group
accounts
filingcapital allotment shares
capital
filingsecond filing capital allotment shares
capital
filingaccounts with accounts type group
accounts
filingcapital allotment shares
capital
filingcapital allotment shares
capital
filingcapital allotment shares
capital
filingDirectors & Officers
PRISM COSEC LIMITED
corporate-secretaryMarco Capello
directorTrevor Jamieson
directorNeil Robert Jeffrey O'brien
directorCharlotte Kate Partridge
directorRonald Reinighaus
directorGraham Daniel Medley Thomas
directorCharges & Mortgages
1 outstanding / 16 total charge(s)
- outstandingA registered chargeEntitled: Hsbc UK Bank PLCCreated: 2025-08-28
- fully satisfiedCharge over sharesEntitled: Barclays Bank PLC (As Security Agent for the Secured Parties)Created: 2007-06-11Satisfied: 2009-11-18
- fully satisfiedCharge over sharesEntitled: Barclays Bank PLC (As Security Agent for the Secured Parties)Created: 2007-06-11Satisfied: 2009-11-18
- fully satisfiedCharge over sharesEntitled: Barclays Bank PLC (As Security Agent for the Secured Parties)Created: 2007-06-11Satisfied: 2009-11-18
- fully satisfiedCharge over sharesEntitled: Barclays Bank PLC (As Security Agent for the Secured Parties)(in Such Capacity, the "Securityagent")Created: 2006-08-31Satisfied: 2009-11-18
- fully satisfiedMortgage debentureEntitled: National Westminster Bank PLCCreated: 2001-03-13Satisfied: 2009-07-09
- fully satisfiedCharge over credit balancesEntitled: National Westminster Bank PLCCreated: 1995-12-04Satisfied: 2000-09-28
- fully satisfiedCharge over credit balancesEntitled: National Westminster Bank PLCCreated: 1995-04-21Satisfied: 2000-09-28
- fully satisfiedDeed of chargeEntitled: Midland Bank PLCCreated: 1994-05-16Satisfied: 1995-11-24
- fully satisfiedSecurity agreement as amended by second amendment to loan agreement and first amendment to security agreementEntitled: Sun Bank , National AssociationCreated: 1994-02-14Satisfied: 2009-07-09
- fully satisfiedSecurity agreement executed outside the united kingdom and comprising property situated outside the united kingdomEntitled: Sun Bank, National AssociationCreated: 1994-01-19Satisfied: 2000-09-28
- fully satisfiedCharge on cashEntitled: Nordbanken, London BranchCreated: 1992-12-10Satisfied: 1995-01-25
- fully satisfiedCharge on cashEntitled: Nordbanken UK LimitedCreated: 1992-02-06Satisfied: 1995-01-25
- fully satisfiedCharge on cashEntitled: Samuel Montagu & Co LimitedCreated: 1990-03-09Satisfied: 2000-09-28
- fully satisfiedSecurity agreementEntitled: Samuel Montagu & Co LimitedCreated: 1990-03-09Satisfied: 2000-09-28
- fully satisfiedSecurity agreementEntitled: Samuel Montagu & Co Limited as Agent for the BanksCreated: 1988-05-17Satisfied: 2000-09-28
Recent Filings
- appoint person director company with name dateofficers2026-03-27View PDF
- mortgage create with deed with charge number charge creation datemortgage2025-09-02View PDF
- capital allotment sharescapital2025-08-19View PDF
- capital allotment sharescapital2025-08-19View PDF
- capital allotment sharescapital2025-08-18View PDF
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.