Monteagle Consumer Group (Uk) Limited

03340885

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

55 KINGSHILL AVENUE, LONDON, KT4 8DE

Incorporated 26/03/1997

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

99999

Dormant company

Officers

Warwick Hugh Marshall

director · Since 30/06/1998

COMPANY DIRECTOR

BRITISH · SOUTH AFRICA · Age 56

Mr Edward John Beale

director · Since 27/11/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 24 other boards

Melissa Bourgeois

secretary · Since 01/04/2025

Melissa Gabrielle Bourgeois

director · Since 15/04/2025

GOVERNANCE PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Heidi Koegelenberg

director · Since 15/04/2025

ACCOUNTANT

SOUTH AFRICAN · SOUTH AFRICA · Age 40

Persons with Significant Control

Former PSCs

Lynchwood Nominees Limited

Ceased 06/04/2016

Mr Christopher Peter Latilla-Campbell

Ceased 12/09/2025

Mr Mark Anthony Pesco

Ceased 16/08/2019

Mr Warwick Hugh Marshall

Ceased 12/09/2025

Mr Rory Charles Kerr

Ceased 12/09/2025

Mr David Courtnall Marshall

Ceased 29/01/2025

Mr Benjamin Charles Buckley Newman

Ceased 12/09/2025

Mr Dean John Douglas

Ceased 12/09/2025

Charges0 outstanding

charge

satisfied

ANSBACHER & CO LIMITED

Created 24/05/2001Registered 25/05/2001Satisfied 11/11/2016