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Monteagle Consumer Group (UK) Limited

Monteagle Consumer Group (UK) Limited is a dormant company incorporated on 26 March 1997 with the registered office located in Worcester Park, Greater London. Monteagle Consumer Group (UK) Limited was registered 28 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
03340885
Private limited company
Age
28 years
Incorporated 26 March 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (9 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
55 Kingshill Avenue
London
KT4 8DE
United Kingdom
Address changed on 15 Dec 2025 (25 days ago)
Previous address was Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL United Kingdom
Telephone
02077969064
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
4
Director • Secretary • British • Lives in UK • Born in Feb 1983
Director • British • Lives in UK • Born in Sep 1960
Director • British • Lives in South Africa • Born in Feb 1970
Director • South African • Lives in South Africa • Born in May 1986
Mr Christopher Peter Latilla-Campbell
PSC • British, • Lives in UK • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
City Group Nominees Limited
Edward John Beale and Melissa Gabrielle Bourgeois are mutual people.
Active
City Group Limited
Edward John Beale and Melissa Gabrielle Bourgeois are mutual people.
Active
Monteagle Properties (UK) Limited
Edward John Beale and Melissa Gabrielle Bourgeois are mutual people.
Active
Monteagle International (UK) Limited
Edward John Beale and Melissa Gabrielle Bourgeois are mutual people.
Active
London Finance & Investment Group Limited
Edward John Beale is a mutual person.
Active
Marlands Estates Limited
Edward John Beale is a mutual person.
Active
Industrial & Commercial Holdings Plc
Edward John Beale is a mutual person.
Active
Dougalston Limited
Edward John Beale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£24.45K
Decreased by £620 (-2%)
Net Assets
-£24.45K
Increased by £620 (-2%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
25 Days Ago on 15 Dec 2025
Dormant Accounts Submitted
2 Months Ago on 20 Oct 2025
Rory Charles Kerr (PSC) Resigned
3 Months Ago on 12 Sep 2025
Heidi Koegelenberg Appointed
8 Months Ago on 15 Apr 2025
Melissa Gabrielle Bourgeois Appointed
8 Months Ago on 15 Apr 2025
Melissa Bourgeois Appointed
9 Months Ago on 1 Apr 2025
City Group Limited Resigned
9 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 26 Mar 2025
David Courtnall Marshall (PSC) Resigned
11 Months Ago on 29 Jan 2025
City Group Plc Details Changed
1 Year 1 Month Ago on 20 Nov 2024
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Documents
Registered office address changed from Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL United Kingdom to 55 Kingshill Avenue London KT4 8DE on 15 December 2025
Submitted on 15 Dec 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 20 Oct 2025
Cessation of Rory Charles Kerr as a person with significant control on 12 September 2025
Submitted on 16 Sep 2025
Appointment of Heidi Koegelenberg as a director on 15 April 2025
Submitted on 17 Apr 2025
Appointment of Melissa Gabrielle Bourgeois as a director on 15 April 2025
Submitted on 17 Apr 2025
Termination of appointment of City Group Limited as a secretary on 1 April 2025
Submitted on 15 Apr 2025
Appointment of Melissa Bourgeois as a secretary on 1 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 26 Mar 2025
Cessation of David Courtnall Marshall as a person with significant control on 29 January 2025
Submitted on 11 Feb 2025
Secretary's details changed for City Group Plc on 20 November 2024
Submitted on 17 Dec 2024
Repayment History
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