Monteagle Consumer Group (UK) Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 1997Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 8 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 8 ceased records

Mr Dean John DouglasIndividual

Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2019-08-16 · Ceased 2025-09-12

Source record 5053408

Mr Benjamin Charles Buckley NewmanIndividual

Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2019-08-16 · Ceased 2025-09-12

Source record 5043571

Mr Mark Anthony PescoIndividual

Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-08-16

Source record 7657621

Mr Warwick Hugh MarshallIndividual

Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2025-09-12

Source record 7660502

Mr Rory Charles KerrIndividual

Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2025-09-12

Source record 7663919

Mr David Courtnall MarshallIndividual

Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2025-01-29

Source record 4162905

Lynchwood Nominees LimitedCorporate

Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 12631788

Mr Christopher Peter Latilla-CampbellIndividual

Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2025-09-12

Source record 7653943

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical

Heidi KoegelenbergCurrent director

Appointed 2025-04-15 · 1 yr · Accountant

Melissa Gabrielle BourgeoisCurrent director

Appointed 2025-04-15 · 1 yr · Governance Professional

+4 others

Melissa BourgeoisCurrent secretary

Appointed 2025-04-01 · 1 yr

Warwick MarshallCurrent director

Appointed 1998-06-30 · 28 yrs · Company Director

+7 others

Show 7 historical appointments

Rumyana O HaganResigned director

Resigned 2022-11-03 · 1 yr · Accountant

Lloyd MarshallResigned director

Resigned 2001-11-27 · 14 yrs · Company Director

Edward BealeResigned director

Resigned 2001-11-27 · 24 yrs · Company Director

David MarshallResigned director

Resigned 1998-06-30 · 25 yrs · Company Director

John RobothamResigned director

Resigned 1997-06-26 · 20 yrs · Company Director

Jonathan HodgsonResigned director

Resigned 1997-05-28 · 4 yrs · Company Secretary

CorpCity Group LimitedResigned secretary

Resigned 1997-05-28 · 27 yrs

Board profile

People with appointments: 4
Directors assessed: 3
Median age: 43
Under 35: 0
65 and over: 0
Disqualified match: None active