Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Monteagle Consumer Group (UK) Limited
- Incorporated
- 26 March 1997 (29 years)
- Industry
- Dormant Company (99999)
- Directors
- Heidi KoegelenbergWarwick Hugh Marshall
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 55 Kingshill AvenueLondonKT4 8DE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 April 2025
British
Born February 1983 (43)
Koegelenberg, Heidi
Director · Appointed 15 April 2025
South African
Born May 1986 (40)
Bourgeois, Melissa
Secretary · Appointed 1 April 2025
Marshall, Warwick Hugh
Director · Appointed 30 June 1998
British
Born February 1970 (56)
Officer history (9 former)
22 June 2026
15 April 2025
Appointed Koegelenberg, Heidi as Director
15 April 2025
1 April 2025
Appointed Bourgeois, Melissa as Secretary
1 April 2025
16 October 2024
1 March 2024
3 November 2022
1 March 2018
20 November 2016
27 November 2001
27 November 2001
27 November 2001
30 June 1998
30 June 1998
Appointed Marshall, Warwick Hugh as Director
26 June 1997
28 May 1997
28 May 1997
28 May 1997
28 May 1997
26 March 1997
26 March 1997
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (8)
12 September 2025
Ceased Benjamin Charles Buckley Newman — Owns 50–75% of shares (as a trust)
12 September 2025
Ceased Dean John Douglas — Owns 50–75% of shares (as a trust)
12 September 2025
Ceased Christopher Peter Latilla-Campbell — Owns 50–75% of shares (as a trust)
12 September 2025
Ceased Warwick Hugh Marshall — Owns 50–75% of shares (as a trust)
12 September 2025
Ceased Rory Charles Kerr — Has significant influence or control (as a trust)
29 January 2025
16 August 2019
Ceased Mark Anthony Pesco — Owns 50–75% of shares (as a trust)
6 April 2016
Ceased Lynchwood Nominees Limited — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 22 June 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 2 March 2026 | Cessation of a person with significant control | |||
| 2 March 2026 | Cessation of a person with significant control |
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