MONTEAGLE INTERNATIONAL (UK) LIMITED

Overview

Company Name	MONTEAGLE INTERNATIONAL (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08769908
Jurisdiction	England/Wales
Date of Creation	Nov 11, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MONTEAGLE INTERNATIONAL (UK) LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MONTEAGLE INTERNATIONAL (UK) LIMITED located?

Registered Office Address	Suite 1.01 Central Court 25 Southampton Buildings WC2A 1AL London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MONTEAGLE INTERNATIONAL (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MONTEAGLE INTERNATIONAL (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 11, 2025
Next Confirmation Statement Due	Nov 25, 2025
Next Confirmation Statement Made Up To	Nov 11, 2024
Overdue	No

What are the latest filings for MONTEAGLE INTERNATIONAL (UK) LIMITED?

Filings
Date	Description	Document	Type
May 22, 2025	Appointment of Heidi Koegelenberg as a director on May 22, 2025	2 pages	AP01

Apr 15, 2025	Appointment of Melissa Bourgeois as a secretary on Apr 01, 2025	2 pages	AP03

Apr 15, 2025	Termination of appointment of City Group Limited as a secretary on Apr 01, 2025	1 pages	TM02

Feb 11, 2025	Cessation of David Courtnall Marshall as a person with significant control on Jan 29, 2025	1 pages	PSC07

Feb 10, 2025	Appointment of Melissa Gabrielle Bourgeois as a director on Jan 31, 2025	2 pages	AP01

Feb 10, 2025	Termination of appointment of Rodney Guy Venables as a director on Jan 31, 2025	1 pages	TM01

Dec 17, 2024	Secretary's details changed for City Group Plc on Nov 20, 2024	1 pages	CH04

Nov 11, 2024	Confirmation statement made on Nov 11, 2024 with no updates	3 pages	CS01

Oct 16, 2024	Termination of appointment of Rumyana Bozhinova O'hagan as a director on Oct 16, 2024	1 pages	TM01

Jul 04, 2024	Full accounts made up to Mar 31, 2024	15 pages	AA

Mar 26, 2024	Termination of appointment of David Courtnall Marshall as a director on Mar 01, 2024	1 pages	TM01

Nov 14, 2023	Confirmation statement made on Nov 11, 2023 with no updates	3 pages	CS01

Sep 01, 2023	Secretary's details changed for City Group Plc on Sep 01, 2023	1 pages	CH04

Sep 01, 2023	Registered office address changed from 1 Ely Place London EC1N 6RY England to Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL on Sep 01, 2023	1 pages	AD01

Aug 01, 2023	Full accounts made up to Mar 31, 2023	15 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 11, 2022 with no updates	3 pages	CS01

Nov 10, 2022	Appointment of Rumyana Bozhinova O'hagan as a director on Nov 03, 2022	2 pages	AP01

Jul 28, 2022	Full accounts made up to Mar 31, 2022	15 pages	AA

Apr 28, 2022	Appointment of Deborah Newport as a director on Apr 28, 2022	2 pages	AP01

Nov 18, 2021	Confirmation statement made on Nov 11, 2021 with no updates	3 pages	CS01

Nov 18, 2021	Notification of Dean John Douglas as a person with significant control on Aug 16, 2019	2 pages	PSC01

Nov 18, 2021	Notification of Benjamin Charles Buckley Newman as a person with significant control on Aug 16, 2019	2 pages	PSC01

Nov 18, 2021	Cessation of Mark Anthony Pesco as a person with significant control on Aug 16, 2019	1 pages	PSC07

Nov 03, 2021	Current accounting period extended from Sep 30, 2021 to Mar 31, 2022	3 pages	AA01

Jun 22, 2021	Full accounts made up to Sep 30, 2020	14 pages	AA

View All Filings

Who are the officers of MONTEAGLE INTERNATIONAL (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BOURGEOIS, Melissa

Apr 01, 2025

Secretary

Central Court

25 Southampton Buildings

WC2A 1AL London

Suite 1.01

United Kingdom

334732800001

BEALE, Edward John

Nov 11, 2013

Director

Central Court

25 Southampton Buildings

WC2A 1AL London

Suite 1.01

United Kingdom

British

1960-9

Company Director

66382390001

BOURGEOIS, Melissa Gabrielle

Jan 31, 2025

Director

Central Court

25 Southampton Buildings

WC2A 1AL London

Suite 1.01

United Kingdom

British

1983-2

Company Secretary

332179000001

KOEGELENBERG, Heidi

May 22, 2025

Director

Central Court

25 Southampton Buildings

WC2A 1AL London

Suite 1.01

United Kingdom

South Africa

South African

1986-5

Accountant

336079750001

MARSHALL, Warwick Hugh

Nov 12, 2018

Director

Central Court

25 Southampton Buildings

WC2A 1AL London

Suite 1.01

United Kingdom

Switzerland

British

1970-2

Company Director

248808620001

NEWPORT, Deborah

Apr 28, 2022

Director

Central Court

25 Southampton Buildings

WC2A 1AL London

Suite 1.01

United Kingdom

South Africa

South African

1981-8

Director

295275100001

CITY GROUP LIMITED

Nov 11, 2013

Apr 01, 2025

Secretary

Central Court

25 Southampton Buildings

WC2A 1AL London

Suite 1.01

United Kingdom

Identification Type	UK Limited Company
Registration Number	1443918

35794270005

BAKER, Bridgette

Oct 01, 2018

Apr 30, 2019

Director

Ely Place

EC1N 6RY London

England

South African

1972-7

Director

251103920001

MARSHALL, David Courtnall

Jan 10, 2014

Mar 01, 2024

Director

Central Court

25 Southampton Buildings

WC2A 1AL London

Suite 1.01

United Kingdom

South Africa

British

1944-7

Company Director

132056360001

MARSHALL, Lloyd Hugh

Nov 11, 2013

Nov 20, 2016

Director

Middle Street

EC1A 7JA London

England

United Kingdom

British

1971-6

Company Director

78414260002

O'HAGAN, Rumyana Bozhinova

Nov 03, 2022

Oct 16, 2024

Director

Central Court

25 Southampton Buildings

WC2A 1AL London

Suite 1.01

United Kingdom

British

1980-9

Accountant

203525860001

VENABLES, Rodney Guy

Jan 31, 2017

Jan 31, 2025

Director

Central Court

25 Southampton Buildings

WC2A 1AL London

Suite 1.01

United Kingdom

England

British

1956-5

Company Director

182335850002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MONTEAGLE INTERNATIONAL (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Benjamin Charles Buckley Newman

Aug 16, 2019

Central Court

25 Southampton Buildings

WC2A 1AL London

Suite 1.01

United Kingdom

Nationality: British

Country of Residence: Jersey

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mr Dean John Douglas

Aug 16, 2019

Central Court

25 Southampton Buildings

WC2A 1AL London

Suite 1.01

United Kingdom

Nationality: British

Country of Residence: Jersey

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mr David Courtnall Marshall

Apr 06, 2016

Central Court

25 Southampton Buildings

WC2A 1AL London

Suite 1.01

United Kingdom

Yes

Nationality: British

Country of Residence: South Africa

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mr Mark Anthony Pesco

Apr 06, 2016

Ely Place

EC1N 6RY London

England

Yes

Nationality: British

Country of Residence: Jersey

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Lynchwood Nominees Limited

Apr 06, 2016

Harewood Avenue

NW1 6AA London

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06551078

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Warwick Hugh Marshall

Apr 06, 2016

Central Court

25 Southampton Buildings

WC2A 1AL London

Suite 1.01

United Kingdom

Nationality: British

Country of Residence: Switzerland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mr Rory Charles Kerr

Apr 06, 2016

Central Court

25 Southampton Buildings

WC2A 1AL London

Suite 1.01

United Kingdom

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Christoper Peter Latilla-Campbell

Apr 06, 2016

Central Court

25 Southampton Buildings

WC2A 1AL London

Suite 1.01

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MONTEAGLE INTERNATIONAL (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 11, 2016	Mar 02, 2018	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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