MONTEAGLE CONSUMER GROUP (UK) LIMITED
SUITE 1.01 CENTRAL COURT, 25 SOUTHAMPTON BUILDINGS, LONDON WC2A 1AL- Active
- Private Limited Company
- Company No. 03340885
- Last Updated: 01 Mar 2024
Company Profile
MONTEAGLE CONSUMER GROUP (UK) LIMITED was incorporated on Wednesday, March 26, 1997 as a Private Limited Company with registered address in LONDON. MONTEAGLE CONSUMER GROUP (UK) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 27 years 10 months and 28 days.
| Name | MONTEAGLE CONSUMER GROUP (UK) LIMITED |
|---|---|
| Company number | 03340885 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1.01 CENTRAL COURT 25 SOUTHAMPTON BUILDINGS LONDON WC2A 1AL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Dean John Douglas Nationality: British |
Dates: Friday, August 16, 2019 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Benjamin Charles Buckley Newman Nationality: British |
Dates: Friday, August 16, 2019 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Rory Charles Kerr Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mr David Courtnall Marshall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Christopher Peter Latilla-Campbell Nationality: British, |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Mark Anthony Pesco Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 16, 2019
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Warwick Hugh Marshall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Lynchwood Nominees Limited Harewood Avenue, NW1 6AA |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MONTEAGLE CONSUMER GROUP (UK) LIMITED | 26 Mar 1997 |