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Companies/03340885

Monteagle Consumer Group (UK) Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 8 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 8 ceased records
DD
Mr Dean John DouglasIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2019-08-16 · Ceased 2025-09-12

Source record 126816643
BB
Mr Benjamin Charles Buckley NewmanIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2019-08-16 · Ceased 2025-09-12

Source record 126804794
MP
Mr Mark Anthony PescoIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-08-16

Source record 125747217
WM
Mr Warwick Hugh MarshallIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2025-09-12

Source record 125750631
RK
Mr Rory Charles KerrIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2025-09-12

Source record 125755308
DM
Mr David Courtnall MarshallIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2025-01-29

Source record 122132196
Lynchwood Nominees LimitedCorporate
Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 128266393
CL
Mr Christopher Peter Latilla-CampbellIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2025-09-12

Source record 125745399

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
HK
Heidi KoegelenbergCurrent director
Appointed 2025-04-15 · 1 yr · Accountant
MB
Melissa Gabrielle BourgeoisCurrent director
Appointed 2025-04-15 · 1 yr · Governance Professional
+4 others
MB
Melissa BourgeoisCurrent secretary
Appointed 2025-04-01 · 1 yr
WM
Warwick MarshallCurrent director
Appointed 1998-06-30 · 28 yrs · Company Director
+7 others
Show 9 historical appointments
RO
Rumyana O HaganResigned director
Resigned 2022-11-03 · 1 yr · Accountant
LM
Lloyd MarshallResigned director
Resigned 2001-11-27 · 14 yrs · Company Director
EB
Edward BealeResigned director
Resigned 2001-11-27 · 24 yrs · Company Director
DM
David MarshallResigned director
Resigned 1998-06-30 · 25 yrs · Company Director
JR
John RobothamResigned director
Resigned 1997-06-26 · 20 yrs · Company Director
JH
Jonathan HodgsonResigned director
Resigned 1997-05-28 · 4 yrs · Company Secretary
CorpCity Group LimitedResigned secretary
Resigned 1997-05-28 · 27 yrs
CorpRm Nominees LimitedResigned director
Resigned 1997-03-26
CorpRm Registrars LimitedResigned secretary
Resigned 1997-03-26

Board profile

People with appointments
4
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active