Menna Overview
Here’s a quick overview of MONTEAGLE INTERNATIONAL (UK) LIMITED 👀 — a London based business that started in 2013.
MONTEAGLE INTERNATIONAL (UK) LIMITED
- Company statusactive
- Company No08769908
- Age12 years 8 months Incorporated 11 November 2013
- Officers6
Address
55 Kingshill Avenue, Worcester Park, London, KT4 8DE, United Kingdom
MONTEAGLE INTERNATIONAL (UK) LIMITED is an active company incorporated on 11 November 2013 and based in London, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 20 Oct 2025
Change To A Person With Significant Control
10 Months Ago on 25 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 25 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 25 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 16 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 15 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 01 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Nov 2021
People
Officers6
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOURGEOIS, Melissa | secretary | 01 Apr 2025 | |
| BEALE, Edward John | director | Sep 1960 | 11 Nov 2013 |
| BOURGEOIS, Melissa Gabrielle | director | Feb 1983 | 31 Jan 2025 |
| KOEGELENBERG, Heidi | director | May 1986 | 22 May 2025 |
| MARSHALL, Warwick Hugh | director | Feb 1970 | 12 Nov 2018 |
| NEWPORT, Deborah | director | Aug 1981 | 28 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Benjamin Charles Buckley Newman | Aug 1966 | 16 Aug 2019 |
| Mr Dean John Douglas | Jun 1975 | 16 Aug 2019 |
| Mr David Courtnall Marshall | Jul 1944 | 06 Apr 2016 |
| Mr Mark Anthony Pesco | Feb 1970 | 06 Apr 2016 |
| Lynchwood Nominees Limited | 06 Apr 2016 | |
| Mr Warwick Hugh Marshall | Feb 1970 | 06 Apr 2016 |
| Mr Rory Charles Kerr | Dec 1949 | 06 Apr 2016 |
| Mr Christoper Peter Latilla-Campbell | Feb 1960 | 06 Apr 2016 |
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Here’s a quick overview of MONTEAGLE INTERNATIONAL (UK) LIMITED 👀 — a London based business that started in 2013.