MONTEAGLE CONSUMER GROUP (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MONTEAGLE CONSUMER GROUP (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MONTEAGLE CONSUMER GROUP (UK) LIMITED was incorporated 27 years ago on 26/03/1997 and has the registered number: 03340885. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MONTEAGLE CONSUMER GROUP (UK) LIMITED was incorporated 27 years ago on 26/03/1997 and has the registered number: 03340885. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MONTEAGLE CONSUMER GROUP (UK) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SUITE 1.01 CENTRAL COURT
LONDON
WC2A 1AL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/03/2023 | 09/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CITY GROUP PLC | Corporate Secretary | 1997-05-28 | CURRENT | ||
| RUMYANA O'HAGAN | Sep 1980 | British | Director | 2022-11-03 | CURRENT |
| WARWICK HUGH MARSHALL | Feb 1970 | British | Director | 1998-06-30 | CURRENT |
| MR EDWARD JOHN BEALE | Sep 1960 | British | Director | 2001-11-27 | CURRENT |
| RM REGISTRARS LIMITED | Corporate Nominee Secretary | 1997-03-26 UNTIL 1997-05-28 | RESIGNED | ||
| JOHN MICHAEL ROBOTHAM | Mar 1933 | British | Director | 1997-06-26 UNTIL 2018-03-01 | RESIGNED |
| MR LLOYD HUGH MARSHALL | Jun 1971 | British | Director | 2001-11-27 UNTIL 2016-11-20 | RESIGNED |
| MR DAVID COURTNALL MARSHALL | Jul 1944 | British | Director | 1998-06-30 UNTIL 2024-03-01 | RESIGNED |
| MR JONATHAN MARK HODGSON | Jun 1958 | British | Director | 1997-05-28 UNTIL 2001-11-27 | RESIGNED |
| RM NOMINEES LIMITED | Corporate Nominee Director | 1997-03-26 UNTIL 1997-05-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Benjamin Charles Buckley Newman | 2019-08-16 | 8/1966 | London |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
| Mr Dean John Douglas | 2019-08-16 | 6/1975 | London |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
| Mr Mark Anthony Pesco | 2016-04-06 - 2019-08-16 | 2/1970 | London |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
| Lynchwood Nominees Limited | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors |
|
| Mr Christopher Peter Latilla-Campbell | 2016-04-06 | 2/1960 | London |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
| Mr David Courtnall Marshall | 2016-04-06 | 7/1944 | London |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
| Mr Warwick Hugh Marshall | 2016-04-06 | 2/1970 | London |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
| Mr Rory Charles Kerr | 2016-04-06 | 11/1949 | London | Significant influence or control as trust |