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Monteagle International (Uk) Limited

08769908

active
Private Limited Company
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 11/11/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900
Non-specialised wholesale trade

Officers

Mr Edward John Beale

director · Since 11/11/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 24 other boards

Mr Warwick Hugh Marshall

director · Since 12/11/2018

COMPANY DIRECTOR

BRITISH · SWITZERLAND · Age 56

Also on 1 other board

Deborah Newport

director · Since 28/04/2022

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 44

Melissa Gabrielle Bourgeois

director · Since 31/01/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Melissa Bourgeois

secretary · Since 01/04/2025

Persons with Significant Control

Former PSCs

Lynchwood Nominees Limited

Ceased 06/04/2016

Mr Warwick Hugh Marshall

Ceased 12/09/2025

Mr Rory Charles Kerr

Ceased 12/09/2025

Mr Mark Anthony Pesco

Ceased 16/08/2019

Mr Christoper Peter Latilla-Campbell

Ceased 12/09/2025

Mr David Courtnall Marshall

Ceased 29/01/2025

Mr Benjamin Charles Buckley Newman

Ceased 06/09/2024

Mr Dean John Douglas

Ceased 12/09/2025