Monteagle International (UK) Limited

Active08769908 Private limited company

Incorporated: 11 November 2013 (12 years)
Industry: Non-specialised wholesale trade (46900)
Directors: Melissa Gabrielle Bourgeois
Deborah Newport
Warwick Hugh Marshall
all 4 directors
Accounts type: Full
Region: Greater London
Address: 55 Kingshill Avenue
Worcester Park
London
KT4 8DE

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 25 November 2026
Last conf. stmt: 11 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Bourgeois, Melissa

Secretary · Appointed 1 April 2025

Bourgeois, Melissa Gabrielle

Director · Appointed 31 January 2025

Also at Monteagle Properties (UK) Limited, Monteagle Consumer Group (UK) Limited · more companies

British

Born February 1983 (43)

Newport, Deborah

Director · Appointed 28 April 2022

South African

Born August 1981 (45)

Marshall, Warwick Hugh

Director · Appointed 12 November 2018

British

Born February 1970 (56)

Beale, Edward John

Director · Appointed 11 November 2013

Also at Heartstone Inns Limited, Industrial & Commercial Holdings PLC, Marlands Estates Limited · more companies

British

Born September 1960 (66)

Officer history (7 former)

24 March 2026

Resigned Koegelenberg, Heidi as Director

22 May 2025

Appointed Koegelenberg, Heidi as Director

1 April 2025

Resigned City Group Limited as Corporate Secretary

1 April 2025

Appointed Bourgeois, Melissa as Secretary

31 January 2025

Appointed Bourgeois, Melissa Gabrielle as Director

31 January 2025

Resigned Venables, Rodney Guy as Director

16 October 2024

Resigned O'Hagan, Rumyana Bozhinova as Director

1 March 2024

Resigned Marshall, David Courtnall as Director

3 November 2022

Appointed O'Hagan, Rumyana Bozhinova as Director

28 April 2022

Appointed Newport, Deborah as Director

30 April 2019

Resigned Baker, Bridgette as Director

12 November 2018

Appointed Marshall, Warwick Hugh as Director

1 October 2018

Appointed Baker, Bridgette as Director

31 January 2017

Appointed Venables, Rodney Guy as Director

20 November 2016

Resigned Marshall, Lloyd Hugh as Director

10 January 2014

Appointed Marshall, David Courtnall as Director

11 November 2013

Appointed Beale, Edward John as Director

11 November 2013

Appointed Marshall, Lloyd Hugh as Director

11 November 2013

Appointed City Group Limited as Corporate Secretary

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 Dean John Douglas — 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)

12 September 2025

Ceased Christoper Peter Latilla-Campbell — Owns 50–75% of shares (as a trust)

29 January 2025

Ceased David Courtnall Marshall — Owns 50–75% of shares (as a trust)

6 September 2024

Ceased Benjamin Charles Buckley Newman — Owns 50–75% of shares (as a trust)

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 75

Date	Description	Made Up To
24 August 2026	Full accounts	31 March 2026
24 March 2026	Termination of appointment of a director
3 March 2026	Confirmation statement with no updates	11 November 2025
25 February 2026	Cessation of a person with significant control
25 February 2026	Cessation of a person with significant control