Menna Overview
Here’s a quick overview of MONTEAGLE SOLUTIONS LIMITED 👀 — a London based business that started in 2003.
MONTEAGLE SOLUTIONS LIMITED
- Company statusactive
- Company No04939981
- Age22 years 9 months Incorporated 22 October 2003
- Officers3
Address
Suite 77, 19-21 Crawford Street, London, W1H 1PJ
MONTEAGLE SOLUTIONS LIMITED is an active company incorporated on 22 October 2003 and based in London. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 20 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 17 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 08 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 24 Jun 2023
Certificate Change Of Name Company
3 Years Ago on 08 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 14 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Nov 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Nov 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 30 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Nov 2018
Accounts With Accounts Type Dormant
8 Years Ago on 18 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 20 Nov 2017
Capital Allotment Shares
8 Years Ago on 20 Nov 2017
Confirmation Statement With No Updates
8 Years Ago on 02 Nov 2017
Accounts With Accounts Type Dormant
9 Years Ago on 07 Nov 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEREDIA YZQUIERDO, Francisco Javier, Dr | director | May 1971 | 21 Jul 2012 |
| ROBERTS, Karl Alexander | director | Apr 1971 | 07 Mar 2023 |
| STUART, Charles Ian Mark | director | Aug 1955 | 22 Oct 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Charles Ian Mark Stuart | Aug 1955 | 06 Apr 2016 |
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HEREDIA YZQUIERDO, Francisco Javier, Dr, ROBERTS, Karl Alexander are mutual persons.
STUART, Charles Ian Mark are mutual persons.
STUART, Charles Ian Mark are mutual persons.
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COHEN, Laurence Sydney are mutual persons.
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COHEN, Laurence Sydney are mutual persons.
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COHEN, Laurence Sydney are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MONTEAGLE SOLUTIONS LIMITED 👀 — a London based business that started in 2003.