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Monteagle Properties (UK) Limited

Monteagle Properties (UK) Limited is an active company incorporated on 30 June 2000 with the registered office located in Worcester Park, Greater London. Monteagle Properties (UK) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04024825
Private limited company
Age
25 years
Incorporated 30 June 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (6 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (6 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
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
Unreported
Email
Unreported
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 Switzerland • Born in Feb 1970
Director • South African • Lives in South Africa • Born in May 1986
Mr Warwick Hugh Marshall
PSC • British • Lives in Switzerland • Born in Feb 1970
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 Consumer Group (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 (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £5.89M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£9.58M
Increased by £5.48M (+134%)
Total Liabilities
-£5.4M
Increased by £5.4M (%)
Net Assets
£4.18M
Increased by £81.36K (+2%)
Debt Ratio (%)
56%
Increased by 56.34% (%)
Latest Activity
Full Accounts Submitted
6 Days Ago on 3 Jan 2026
Registered Address Changed
25 Days Ago on 15 Dec 2025
Rory Charles Kerr (PSC) Resigned
3 Months Ago on 12 Sep 2025
Confirmation Submitted
6 Months Ago on 7 Jul 2025
Heidi Koegelenberg Appointed
7 Months Ago on 20 May 2025
Melissa Bourgeois Appointed
9 Months Ago on 1 Apr 2025
City Group Limited Resigned
9 Months Ago on 1 Apr 2025
Melissa Gabrielle Bourgeois Appointed
11 Months Ago on 31 Jan 2025
Rodney Guy Venables Resigned
11 Months Ago on 31 Jan 2025
David Courtnall Marshall (PSC) Resigned
11 Months Ago on 29 Jan 2025
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Documents
Full accounts made up to 31 March 2025
Submitted on 3 Jan 2026
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
Cessation of Rory Charles Kerr as a person with significant control on 12 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 7 Jul 2025
Appointment of Heidi Koegelenberg as a director on 20 May 2025
Submitted on 22 May 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
Cessation of David Courtnall Marshall as a person with significant control on 29 January 2025
Submitted on 11 Feb 2025
Appointment of Melissa Gabrielle Bourgeois as a director on 31 January 2025
Submitted on 10 Feb 2025
Secretary's details changed for City Group Plc on 20 November 2024
Submitted on 10 Feb 2025
Repayment History
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