MONTEAGLE CONSUMER GROUP (UK) LIMITED

03340885
Active London

Dormant Company

0 employees website.com
Dormant Company
M

MONTEAGLE CONSUMER GROUP (UK) LIMITED

03340885

Dormant Company

Founded 26 Mar 1997 Active London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

WINDHOVER LIMITED 26 Mar 1997 — 6 Jun 1997
Accounts Submitted 20 Oct 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 1 Apr 2026 Next due 9 Apr 2027 9 months remaining
Net assets £-24K £620 2024 year on year
Total assets £0
Total Liabilities £24K £620 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL United Kingdom

Full company profile for MONTEAGLE CONSUMER GROUP (UK) LIMITED (03340885), an active company based in London, United Kingdom. Incorporated 26 Mar 1997. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£24.45k

Increased by £620.00 (+2%)

Total Liabilities

£24.45k

Decreased by £620.00 (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Marshall Monteagle Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 7 Ceased

Rory Charles Kerr

Irish

Active
Notified 6 Apr 2016
Residence Ireland
DOB November 1949
Nature of Control
  • Significant Influence Or Control As Trust

Lynchwood Nominees Limited

Ceased 6 Apr 2016

Ceased

David Courtnall Marshall

Ceased 29 Jan 2025

Ceased

Mr Dean John Douglas

Ceased 12 Sept 2025

Ceased

Mr Warwick Hugh Marshall

Ceased 12 Sept 2025

Ceased

Mr Benjamin Charles Buckley Newman

Ceased 12 Sept 2025

Ceased

Mr Christopher Peter Latilla-campbell

Ceased 12 Sept 2025

Ceased

Mark Anthony Pesco

Ceased 16 Aug 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jun 2026OfficersTermination of Edward John Beale as director on 22 Jun 2026
1 Apr 2026Confirmation StatementConfirmation statement made on 26 Mar 2026 with no updates
2 Mar 2026Persons With Significant ControlCessation of Benjamin Charles Buckley Newman as a person with significant control on 12 Sept 2025
2 Mar 2026Persons With Significant ControlCessation of Warwick Hugh Marshall as a person with significant control on 12 Sept 2025
2 Mar 2026Persons With Significant ControlNotification of a person with significant control statement
22 Jun 2026 Officers

Termination of Edward John Beale as director on 22 Jun 2026

1 Apr 2026 Confirmation Statement

Confirmation statement made on 26 Mar 2026 with no updates

2 Mar 2026 Persons With Significant Control

Cessation of Benjamin Charles Buckley Newman as a person with significant control on 12 Sept 2025

2 Mar 2026 Persons With Significant Control

Cessation of Warwick Hugh Marshall as a person with significant control on 12 Sept 2025

2 Mar 2026 Persons With Significant Control

Notification of a person with significant control statement

Recent Activity

Latest Activity

Termination of Edward John Beale as director on 22 Jun 2026

1 weeks ago on 22 Jun 2026

Confirmation statement made on 26 Mar 2026 with no updates

3 months ago on 1 Apr 2026

Cessation of Benjamin Charles Buckley Newman as a person with significant control on 12 Sept 2025

4 months ago on 2 Mar 2026

Cessation of Warwick Hugh Marshall as a person with significant control on 12 Sept 2025

4 months ago on 2 Mar 2026

Notification of a person with significant control statement

4 months ago on 2 Mar 2026