MONTEAGLE INTERNATIONAL (UK) LIMITED

Active London

Non-specialised wholesale trade

0 employees website.com
Non-specialised wholesale trade
M

MONTEAGLE INTERNATIONAL (UK) LIMITED

Non-specialised wholesale trade

Founded 11 Nov 2013 Active London, United Kingdom 0 employees website.com
Non-specialised wholesale trade
Accounts Submitted 20 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 3 Mar 2026 Next due 25 Nov 2026 5 months remaining
Net assets £3M £245K 2024 year on year
Total assets £15M £128K 2024 year on year
Total Liabilities £12M £117K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

55 Kingshill Avenue Worcester Park London KT4 8DE United Kingdom

Full company profile for MONTEAGLE INTERNATIONAL (UK) LIMITED (08769908), an active company based in London, United Kingdom. Incorporated 11 Nov 2013. Non-specialised wholesale trade. 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 full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£819.75k

Decreased by £1.61M (-66%)

Net Assets

£3.23M

Decreased by £245.15k (-7%)

Total Liabilities

£11.88M

Increased by £117.46k (+1%)

Turnover

£45.15M

Decreased by £4.12M (-8%)

Employees

N/A

Debt Ratio

79%

Increased by 2 (+3%)

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

2 active 1 resigned
Status
Bourgeois, MelissaSecretaryUnknownUnknown1 Apr 2025Active
Bourgeois, Melissa GabrielleDirectorBritishUnited Kingdom4331 Jan 2025Active

Shareholders

Shareholders (1)

Monteagle International Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 6 Ceased

Benjamin Charles Buckley Newman

British

Active
Notified 16 Aug 2019
Residence Jersey
DOB August 1966
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 50 To 75 Percent As Trust

Rory Charles Kerr

Irish

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

Lynchwood Nominees Limited

Ceased 6 Apr 2016

Ceased

Mr Christoper Peter Latilla-campbell

Ceased 12 Sept 2025

Ceased

Mr Dean John Douglas

Ceased 12 Sept 2025

Ceased

Mr Warwick Hugh Marshall

Ceased 12 Sept 2025

Ceased

Mark Anthony Pesco

Ceased 16 Aug 2019

Ceased

David Courtnall Marshall

Ceased 29 Jan 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026OfficersTermination of Heidi Koegelenberg as director on 24 Mar 2026
3 Mar 2026Confirmation StatementConfirmation statement made on 11 Nov 2025 with no updates
25 Feb 2026Persons With Significant ControlCessation of Christoper Peter Latilla-Campbell as a person with significant control on 12 Sept 2025
25 Feb 2026Persons With Significant ControlCessation of Warwick Hugh Marshall as a person with significant control on 12 Sept 2025
25 Feb 2026Persons With Significant ControlCessation of Dean John Douglas as a person with significant control on 12 Sept 2025
24 Mar 2026 Officers

Termination of Heidi Koegelenberg as director on 24 Mar 2026

3 Mar 2026 Confirmation Statement

Confirmation statement made on 11 Nov 2025 with no updates

25 Feb 2026 Persons With Significant Control

Cessation of Christoper Peter Latilla-Campbell as a person with significant control on 12 Sept 2025

25 Feb 2026 Persons With Significant Control

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

25 Feb 2026 Persons With Significant Control

Cessation of Dean John Douglas as a person with significant control on 12 Sept 2025

Recent Activity

Latest Activity

Termination of Heidi Koegelenberg as director on 24 Mar 2026

2 months ago on 24 Mar 2026

Confirmation statement made on 11 Nov 2025 with no updates

2 months ago on 3 Mar 2026

Cessation of Christoper Peter Latilla-Campbell as a person with significant control on 12 Sept 2025

3 months ago on 25 Feb 2026

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

3 months ago on 25 Feb 2026

Cessation of Dean John Douglas as a person with significant control on 12 Sept 2025

3 months ago on 25 Feb 2026