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MONTEAGLE INTERNATIONAL (UK) LIMITED

Active
08769908·incorporated 2013-11-11

MONTEAGLE INTERNATIONAL (UK) LIMITED is an active UK private limited company, incorporated on 11 November 2013 at Companies House (number 08769908; OpenRegistry canonical ID GB-08769908-monteagle-international-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,003 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode KT4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-11
Registered Address
55 KINGSHILL AVENUE, WORCESTER PARK, LONDON, KT4 8DE, UNITED KINGDOM
SIC
46900 — Non-specialised wholesale trade
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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

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 (England reg. 06551078). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • 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 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 Christoper Peter Latilla-Campbell born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2025-09-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • 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 2024-09-06.
    • 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 2016-11-11. Ceased 2018-03-02.

Similar UK companies

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