MONTEAGLE INTERNATIONAL (UK) LIMITED
Non-specialised wholesale trade
MONTEAGLE INTERNATIONAL (UK) LIMITED
Non-specialised wholesale trade
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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£819.75k
Net Assets
£3.23M
Total Liabilities
£11.88M
Turnover
£45.15M
Employees
N/A
Debt Ratio
79%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Bourgeois, Melissa | Secretary | Unknown | Unknown | 1 Apr 2025 | Active |
| Bourgeois, Melissa Gabrielle | Director | British | United Kingdom | 31 Jan 2025 | Active |
See all 12 officers
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Persons with Significant Control
Persons with Significant Control (2)
Benjamin Charles Buckley Newman
British
- Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 50 To 75 Percent As Trust
Rory Charles Kerr
Irish
- Significant Influence Or Control As Trust
Lynchwood Nominees Limited
Ceased 6 Apr 2016
Mr Christoper Peter Latilla-campbell
Ceased 12 Sept 2025
Mr Dean John Douglas
Ceased 12 Sept 2025
Mr Warwick Hugh Marshall
Ceased 12 Sept 2025
Mark Anthony Pesco
Ceased 16 Aug 2019
David Courtnall Marshall
Ceased 29 Jan 2025
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 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 |
Termination of Heidi Koegelenberg as director on 24 Mar 2026
Confirmation statement made on 11 Nov 2025 with no updates
Cessation of Christoper Peter Latilla-Campbell as a person with significant control on 12 Sept 2025
Cessation of Warwick Hugh Marshall as a person with significant control on 12 Sept 2025
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
