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Monteagle International (UK) Limited

Monteagle International (UK) Limited is an active company incorporated on 11 November 2013 with the registered office located in Worcester Park, Greater London. Monteagle International (UK) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08769908
Private limited company
Age
11 years
Incorporated 11 November 2013
Size
Unreported
Confirmation
Due Soon
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (22 days remaining)
Last change occurred 8 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 (1 year 1 month remaining)
Address
55 Kingshill Avenue
Worcester Park
London
KT4 8DE
United Kingdom
Address changed on 25 Sep 2025 (1 month 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
9
Shareholders
1
Controllers (PSC)
4
Director • Secretary • Company Secretary • British • Lives in UK • Born in Feb 1983
Director • British • Lives in Switzerland • Born in Feb 1970
Director • British • Lives in England • Born in May 1956
Director • Accountant • British • Lives in UK • Born in Sep 1980
Director • Accountant • South African • Lives in South Africa • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Monteagle Properties (UK) Limited
City Group Plc, Edward John Beale, and 3 more are mutual people.
Active
Monteagle Consumer Group (UK) Limited
City Group Plc, Edward John Beale, and 2 more are mutual people.
Active
London Finance & Investment Group Limited
City Group Plc, Edward John Beale, and 1 more are mutual people.
Active
City Group Limited
Edward John Beale, Rodney Guy Venables, and 1 more are mutual people.
Active
City Group Nominees Limited
Edward John Beale and Melissa Gabrielle Bourgeois are mutual people.
Active
Marlands Estates Limited
City Group Plc and Edward John Beale are mutual people.
Active
Industrial & Commercial Holdings Plc
City Group Plc and Edward John Beale are mutual people.
Active
Dougalston Limited
City Group Plc and Edward John Beale are mutual people.
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
£820K
Decreased by £1.61M (-66%)
Turnover
£45.15M
Decreased by £4.13M (-8%)
Employees
Unreported
Same as previous period
Total Assets
£15.11M
Decreased by £128K (-1%)
Total Liabilities
-£11.88M
Increased by £117K (+1%)
Net Assets
£3.23M
Decreased by £245K (-7%)
Debt Ratio (%)
79%
Increased by 1.43% (+2%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 20 Oct 2025
Mr Dean John Douglas (PSC) Details Changed
1 Month Ago on 25 Sep 2025
Mr Benjamin Charles Buckley Newman (PSC) Details Changed
1 Month Ago on 25 Sep 2025
Registered Address Changed
1 Month Ago on 25 Sep 2025
Rory Charles Kerr (PSC) Resigned
1 Month Ago on 12 Sep 2025
Heidi Koegelenberg Appointed
5 Months Ago on 22 May 2025
Melissa Bourgeois Appointed
7 Months Ago on 1 Apr 2025
City Group Limited Resigned
7 Months Ago on 1 Apr 2025
Melissa Gabrielle Bourgeois Appointed
9 Months Ago on 31 Jan 2025
David Courtnall Marshall (PSC) Resigned
9 Months Ago on 29 Jan 2025
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Documents
Full accounts made up to 31 March 2025
Submitted on 20 Oct 2025
Change of details for Mr Benjamin Charles Buckley Newman as a person with significant control on 25 September 2025
Submitted on 25 Sep 2025
Change of details for Mr Dean John Douglas as a person with significant control on 25 September 2025
Submitted on 25 Sep 2025
Registered office address changed from Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL United Kingdom to 55 Kingshill Avenue Worcester Park London KT4 8DE on 25 September 2025
Submitted on 25 Sep 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 22 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
Termination of appointment of Rodney Guy Venables as a director on 31 January 2025
Submitted on 10 Feb 2025
Repayment History
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