logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Smith, Craig Harold
    Director born in May 1963
    Individual (46 offsprings)
    Officer
    2008-09-05 ~ 2010-10-31
    OF - Director → CIF 0
  • 2
    Partridge, Charlotte Kate
    Individual (10 offsprings)
    Officer
    2017-09-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Ansley, Charles William
    Accountant born in August 1950
    Individual (14 offsprings)
    Officer
    2008-09-05 ~ 2017-07-31
    OF - Director → CIF 0
    Ansley, Charles William
    Individual (14 offsprings)
    Officer
    2011-06-23 ~ 2017-09-07
    OF - Secretary → CIF 0
  • 4
    Smyth, Andrew Lawrence Robin
    Director born in July 1964
    Individual (11 offsprings)
    Officer
    2008-09-05 ~ 2010-07-20
    OF - Director → CIF 0
  • 5
    Mclean, Karin
    Director
    Individual (10 offsprings)
    Officer
    2008-09-05 ~ 2011-06-15
    OF - Secretary → CIF 0
  • 6
    Povey, Christopher John
    Director born in February 1961
    Individual (14 offsprings)
    Officer
    2010-10-31 ~ 2017-07-31
    OF - Director → CIF 0
  • 7
    Stagg, Nicholas Simon
    Company Director born in November 1959
    Individual (40 offsprings)
    Officer
    2010-07-20 ~ now
    OF - Director → CIF 0
  • 8
    Hitchcock, Frederick Steven
    Attorney born in February 1953
    Individual (8 offsprings)
    Officer
    2008-09-05 ~ now
    OF - Director → CIF 0
  • 9
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    2008-09-05 ~ 2008-09-05
    OF - Director → CIF 0
    2008-09-05 ~ 2008-09-05
    OF - Secretary → CIF 0
  • 10
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 724 offsprings)
    Officer
    2008-09-05 ~ 2008-09-05
    OF - Nominee Director → CIF 0
  • 11
    MANAGEMENT CONSULTING GROUP PLC
    - now 01000608 02475731... (more)
    PROUDFOOT CONSULTING PLC - 2001-01-02
    PROUDFOOT PLC - 1999-07-01
    ALEXANDER PROUDFOOT PLC - 1993-06-04
    CITY AND FOREIGN HOLDINGS PLC - 1987-12-11
    CITY AND FOREIGN INVESTMENT PLC - 1987-02-10
    10, Fleet Place, London, England
    Active Corporate (61 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MCG OVERSEAS HOLDINGS LIMITED

Period: 2008-09-05 ~ 2017-11-14
Company number: 06690589
Registered name
MCG OVERSEAS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-12-31
1 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1 GBP2016-12-31
1 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
1 GBP2015-12-31
Shareholder's fund
1 GBP2016-12-31
1 GBP2015-12-31

  • MCG OVERSEAS HOLDINGS LIMITED
    Info
    Registered number 06690589
    St Pauls House 4th Floor, 10 Warwick Lane, London EC4M 7BP
    PRIVATE LIMITED COMPANY incorporated on 2008-09-05 and dissolved on 2017-11-14 (9 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.