Monteagle International (UK) Limited

General information

Name:

Monteagle International (UK) Ltd

Office Address:

Suite 1.01 Central Court 25 Southampton Buildings WC2A 1AL London

Number: 08769908

Incorporation date: 2013-11-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Monteagle International (UK) has been operating on the market for eleven years. Started under number 08769908, the firm is classified as a Private Limited Company. You can contact the main office of this company during office times at the following location: Suite 1.01 Central Court 25 Southampton Buildings, WC2A 1AL London. The firm's registered with SIC code 46900 and their NACE code stands for Non-specialised wholesale trade. The firm's most recent annual accounts describe the period up to Fri, 31st Mar 2023 and the most current confirmation statement was filed on Fri, 11th Nov 2022.

As for this particular business, a number of director's tasks have been carried out by Rumyana O., Deborah N., Warwick M. and 3 other members of the Management Board who might be found within the Company Staff section of this page. Amongst these six executives, Edward B. has supervised business for the longest time, having been a part of company's Management Board since November 11, 2013. At least one secretary in this firm is a limited company: City Group Plc.

Company staff

Rumyana O.

Role: Director

Appointed: 03 November 2022

Latest update: 16 March 2024

Deborah N.

Role: Director

Appointed: 28 April 2022

Latest update: 16 March 2024

Warwick M.

Role: Director

Appointed: 12 November 2018

Latest update: 16 March 2024

Rodney V.

Role: Director

Appointed: 31 January 2017

Latest update: 16 March 2024

David M.

Role: Director

Appointed: 10 January 2014

Latest update: 16 March 2024

City Group Plc

Role: Corporate Secretary

Appointed: 11 November 2013

Address: Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom

Latest update: 16 March 2024

Edward B.

Role: Director

Appointed: 11 November 2013

Latest update: 16 March 2024

People with significant control

Executives who control the firm include: David M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Dean D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Benjamin B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

David M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Dean D.
Notified on 16 August 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Benjamin B.
Notified on 16 August 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Rory K.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Warwick M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Christoper L.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Mark P.
Notified on 6 April 2016
Ceased on 16 August 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Lynchwood Nominees Limited
Address: 10 Harewood Avenue, London, NW1 6AA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06551078
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 11th November 2023 (CS01)
filed on: 14th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
10
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