Monteagle Consumer Group (UK) Limited, London
Monteagle Consumer Group (Uk) Limited is a private limited company. Previously, it was called Windhover Limited (it was changed on 1997-06-06). Registered at Suite 1.01 Central Court, 25 Southampton Buildings, London WC2A 1AL, the above-mentioned 27 years old firm was incorporated on 1997-03-26 and is categorised as "dormant company" (Standard Industrial Classification code: 99999).4 directors can be found in this business: Rumyana O. (appointed on 03 November 2022), Edward B. (appointed on 27 November 2001), Warwick M. (appointed on 30 June 1998).
| About | |
|---|---|
| Name: Monteagle Consumer Group (UK) Limited | |
| Number: 03340885 | |
| Incorporation date: 1997-03-26 | |
| End of financial year: 31 March |
| Address: |
Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Warwick M.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Christopher L.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Dean D.
16 August 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Benjamin B.
16 August 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
David M.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Rory K.
6 April 2016
| Nature of control: |
significiant influence or control |
Mark P.
6 April 2016 - 16 August 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Lynchwood Nominees Limited
6 April 2016 - 6 April 2016
| Address | 10 Harewood Avenue, London, NW1 6AA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06551078 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
The target date for Monteagle Consumer Group (Uk) Limited confirmation statement filing is 2024-04-09. The last one was filed on 2023-03-26. The target date for a subsequent statutory accounts filing is 31 December 2024. Most recent accounts filing was filed for the time up to 31 March 2023.
8 persons of significant control are indexed in the official register, namely: Warwick M. who has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Christopher L. who has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Dean D. who has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.
Company filing
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 30th, June 2023 | accounts |
Free Download
(4 pages)
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