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MONTEAGLE CONSUMER GROUP (UK) LIMITED
Active
03340885 · incorporated 1997-03-26
MONTEAGLE CONSUMER GROUP (UK) LIMITED is an active UK private limited company, incorporated on 26 March 1997 at Companies House (number 03340885; OpenRegistry canonical ID GB-03340885-monteagle-consumer-group-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode KT4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
55 KINGSHILL AVENUE, LONDON, KT4 8DE, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2026-03-26 . Next confirmation statement due 2027-04-09 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control A person with significant control exists but has not yet been identified. No individual or entity with significant control has been identified. 9 historical PSC records have ceased:
Lynchwood Nominees Limited Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Mr Christopher Peter Latilla-Campbell born 1960 resident in United Kingdom, British, national. Notified 2016-04-06. Ceased 2025-09-12. Owns 50–75% of shares Holds 50–75% of voting rights Mr Mark Anthony Pesco born 1970 resident in Jersey, British national. Notified 2016-04-06. Ceased 2019-08-16. Owns 50–75% of shares Holds 50–75% of voting rights Mr Warwick Hugh Marshall born 1970 resident in Switzerland, British national. Notified 2016-04-06. Ceased 2025-09-12. Owns 50–75% of shares Holds 50–75% of voting rights Mr Rory Charles Kerr born 1949 resident in Ireland, Irish national. Notified 2016-04-06. Ceased 2025-09-12. Significant Influence Or Control As Trust Mr David Courtnall Marshall born 1944 resident in South Africa, British national. Notified 2016-04-06. Ceased 2025-01-29. Owns 50–75% of shares Holds 50–75% of voting rights Mr Benjamin Charles Buckley Newman born 1966 resident in Jersey, British national. Notified 2019-08-16. Ceased 2025-09-12. Owns 50–75% of shares Holds 50–75% of voting rights Mr Dean John Douglas born 1975 resident in Jersey, British national. Notified 2019-08-16. Ceased 2025-09-12. Owns 50–75% of shares Holds 50–75% of voting rights (unnamed) . Notified 2017-03-26. Ceased 2018-03-02. Similar UK companies Other companies registered under SIC 99999 (Dormant Company):
Other companies registered in London:
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