Company Information for

MONTEAGLE CONSUMER GROUP (UK) LIMITED

SUITE 1.01 CENTRAL COURT, 25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL,

Company Registration Number

03340885

Private Limited Company

Active

About Monteagle Consumer Group (uk) Ltd

MONTEAGLE CONSUMER GROUP (UK) LIMITED was founded on 1997-03-26 and has its registered office in London. The organisation's status is listed as "Active". Monteagle Consumer Group (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
MONTEAGLE CONSUMER GROUP (UK) LIMITED
Legal Registered Office
SUITE 1.01 CENTRAL COURT
25 SOUTHAMPTON BUILDINGS
LONDON
WC2A 1AL
Other companies in EC1A

Filing Information

Company Number03340885
Date formed1997-03-26
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return26/03/2016
Filing return next due23/04/2017
Type of accountsDORMANT
Last Datalog update:
2024-04-07 01:32:20
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
City Group Plc Company Secretary 1997-05-28
Edward John Beale Director COMPANY DIRECTOR 2001-11-27 UNITED KINGDOM
David Courtnall Marshall Director COMPANY DIRECTOR 1998-06-30 SOUTH AFRICA
Warwick Hugh Marshall Director COMPANY DIRECTOR 1998-06-30 SOUTH AFRICA

Previous Directors

Officer Role Date AppointedDate Resigned
John Michael Robotham Director 1997-06-26 2018-03-01
Lloyd Hugh Marshall Director 2001-11-27 2016-11-20
Jonathan Mark Hodgson Director 1997-05-28 2001-11-27
Rm Registrars Limited Nominated Secretary 1997-03-26 1997-05-28
Rm Nominees Limited Nominated Director 1997-03-26 1997-05-28

Related Directorships for City Group Plc

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
City Group Plc ZIMNRG LIMITEDCompany Secretary 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
City Group Plc SHANGHAI GLOBAL EXPORT CORPORATION (UK) LIMITEDCompany Secretary 2013-12-10 CURRENT 2013-12-10 Dissolved 2016-08-02
City Group Plc MONTEAGLE INTERNATIONAL (UK) LIMITEDCompany Secretary 2013-11-11 CURRENT 2013-11-11 Active
City Group Plc DIAMONDCORP PLCCompany Secretary 2010-06-01 CURRENT 2005-03-22 In Administration
City Group Plc MWB GROUP HOLDINGS PLCCompany Secretary 2008-01-29 CURRENT 2008-01-29 Dissolved 2018-04-15
City Group Plc CHATEAU GATEAUX LIMITEDCompany Secretary 2006-01-24 CURRENT 2006-01-24 Active - Proposal to Strike off
City Group Plc DOUGALSTON LIMITEDCompany Secretary 2005-07-29 CURRENT 2005-07-29 Active
City Group Plc CITY GROUP ASSET MANAGEMENT LTDCompany Secretary 2005-04-06 CURRENT 2005-04-06 Active
City Group Plc HOUSESTAPLE LIMITEDCompany Secretary 2005-04-05 CURRENT 2005-03-11 Dissolved 2016-08-23
City Group Plc FACE COMMUNICATIONS LIMITEDCompany Secretary 2005-03-09 CURRENT 2000-01-12 Dissolved 2014-08-05
City Group Plc FACE DIGITAL LIMITEDCompany Secretary 2005-03-09 CURRENT 2000-01-11 Dissolved 2014-08-05
City Group Plc REGISTERED OFFICES LIMITEDCompany Secretary 2005-03-02 CURRENT 2004-10-27 Active
City Group Plc HALOGEN HOLDINGS LIMITEDCompany Secretary 2005-02-03 CURRENT 2005-02-03 Dissolved 2017-06-20
City Group Plc CITY GROUP CUSTODIANS LIMITEDCompany Secretary 2005-01-24 CURRENT 2005-01-24 Active
City Group Plc CITY GROUP REGISTRARS LIMITEDCompany Secretary 2005-01-24 CURRENT 2005-01-24 Active
City Group Plc HUMBERSTONE HOLDINGS P.L.C.Company Secretary 2004-05-11 CURRENT 2004-05-11 Dissolved 2016-06-28
City Group Plc TENNYSON INVESTMENTS (UK) LIMITEDCompany Secretary 2004-04-22 CURRENT 2004-04-22 Dissolved 2015-12-08
City Group Plc COSTELLO COFFEE CORPORATION LIMITEDCompany Secretary 2003-02-14 CURRENT 2003-02-14 Dissolved 2016-09-06
City Group Plc GLOBAL COFFEE EXPORTS (U.K.) LIMITEDCompany Secretary 2001-11-29 CURRENT 2001-11-29 Dissolved 2016-08-09
City Group Plc CML RESEARCH LIMITEDCompany Secretary 2000-12-19 CURRENT 2000-10-12 Dissolved 2014-08-05
City Group Plc MONTEAGLE PROPERTIES (UK) LIMITEDCompany Secretary 2000-06-30 CURRENT 2000-06-30 Active
City Group Plc INDUSTRIAL & COMMERCIAL HOLDINGS PLCCompany Secretary 2000-06-27 CURRENT 2000-06-27 Active
City Group Plc RYSBRIDGE ESTATES LIMITEDCompany Secretary 1998-03-25 CURRENT 1987-10-14 Liquidation
City Group Plc MWB (KENSINGTON VILLAGE) LIMITEDCompany Secretary 1998-03-25 CURRENT 1997-11-07 Liquidation
City Group Plc MWB (OLD BAILEY) LIMITEDCompany Secretary 1994-01-07 CURRENT 1993-10-25 Dissolved 2018-07-03
City Group Plc WESTERN SELECTION LIMITEDCompany Secretary 1993-02-14 CURRENT 1928-11-16 Active
City Group Plc MARLANDS ESTATES LIMITEDCompany Secretary 1992-12-27 CURRENT 1989-12-27 Active
City Group Plc LONDON FINANCE AND INVESTMENT CORPORATION LIMITEDCompany Secretary 1992-12-19 CURRENT 1934-10-25 Active
City Group Plc LONDON FINANCE & INVESTMENT GROUP P.L.C.Company Secretary 1992-06-18 CURRENT 1924-10-22 Active
City Group Plc LONFIN INVESTMENTS LIMITEDCompany Secretary 1992-05-12 CURRENT 1987-03-16 Active
City Group Plc CRESTON HOLDINGS LIMITEDCompany Secretary 1991-05-04 CURRENT 1935-10-14 Active - Proposal to Strike off

Related Directorships for Edward John Beale

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward John Beale HIGH ALTITUDE COFFEE COMPANY LIMITEDDirector 2017-03-13 CURRENT 2015-10-01 Active
Edward John Beale MARLANDS ESTATES LIMITEDDirector 2017-03-02 CURRENT 1989-12-27 Active
Edward John Beale DOUGALSTON LIMITEDDirector 2017-02-28 CURRENT 2005-07-29 Active
Edward John Beale INDUSTRIAL & COMMERCIAL HOLDINGS PLCDirector 2016-06-01 CURRENT 2000-06-27 Active
Edward John Beale LONDON FINANCE & INVESTMENT GROUP P.L.C.Director 2016-04-13 CURRENT 1924-10-22 Active
Edward John Beale COSTELLO COFFEE CORPORATION LIMITEDDirector 2016-03-01 CURRENT 2003-02-14 Dissolved 2016-09-06
Edward John Beale BRAND ARCHITEKTS GROUP PLCDirector 2014-07-01 CURRENT 1986-01-07 Active
Edward John Beale SHANGHAI GLOBAL EXPORT CORPORATION (UK) LIMITEDDirector 2013-12-10 CURRENT 2013-12-10 Dissolved 2016-08-02
Edward John Beale HIGH ALTITUDE COFFEE COMPANY (UK) LIMITEDDirector 2013-11-28 CURRENT 2013-11-28 Dissolved 2016-08-09
Edward John Beale MONTEAGLE INTERNATIONAL (UK) LIMITEDDirector 2013-11-11 CURRENT 2013-11-11 Active
Edward John Beale HEARTSTONE INNS LIMITEDDirector 2013-05-15 CURRENT 2009-06-17 Active
Edward John Beale REGISTERED OFFICES LIMITEDDirector 2013-02-19 CURRENT 2004-10-27 Active
Edward John Beale WESTERN SELECTION LIMITEDDirector 2008-10-02 CURRENT 1928-11-16 Active
Edward John Beale HEARTSTONE INNS 1 LIMITEDDirector 2007-08-09 CURRENT 2006-07-25 Active - Proposal to Strike off
Edward John Beale HALOGEN HOLDINGS LIMITEDDirector 2007-08-06 CURRENT 2005-02-03 Dissolved 2017-06-20
Edward John Beale CITY GROUP ASSET MANAGEMENT LTDDirector 2005-04-06 CURRENT 2005-04-06 Active
Edward John Beale HOUSESTAPLE LIMITEDDirector 2005-04-05 CURRENT 2005-03-11 Dissolved 2016-08-23
Edward John Beale CITY GROUP CUSTODIANS LIMITEDDirector 2005-01-24 CURRENT 2005-01-24 Active
Edward John Beale CITY GROUP REGISTRARS LIMITEDDirector 2005-01-24 CURRENT 2005-01-24 Active
Edward John Beale CITY GROUP NOMINEES LIMITEDDirector 2001-11-30 CURRENT 1940-07-03 Active
Edward John Beale GLOBAL COFFEE EXPORTS (U.K.) LIMITEDDirector 2001-11-29 CURRENT 2001-11-29 Dissolved 2016-08-09
Edward John Beale LONFIN INVESTMENTS LIMITEDDirector 2001-08-07 CURRENT 1987-03-16 Active
Edward John Beale MONTEAGLE PROPERTIES (UK) LIMITEDDirector 2000-06-30 CURRENT 2000-06-30 Active
Edward John Beale CITY GROUP P.L.C.Director 1999-09-30 CURRENT 1979-08-15 Active

Related Directorships for David Courtnall Marshall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Courtnall Marshall HIGH ALTITUDE COFFEE COMPANY LIMITEDDirector 2016-07-08 CURRENT 2015-10-01 Active
David Courtnall Marshall CITY GROUP NOMINEES LIMITEDDirector 2016-04-05 CURRENT 1940-07-03 Active
David Courtnall Marshall COSTELLO COFFEE CORPORATION LIMITEDDirector 2016-03-01 CURRENT 2003-02-14 Dissolved 2016-09-06
David Courtnall Marshall MONTEAGLE INTERNATIONAL (UK) LIMITEDDirector 2014-01-10 CURRENT 2013-11-11 Active
David Courtnall Marshall SHANGHAI GLOBAL EXPORT CORPORATION (UK) LIMITEDDirector 2013-12-10 CURRENT 2013-12-10 Dissolved 2016-08-02
David Courtnall Marshall HIGH ALTITUDE COFFEE COMPANY (UK) LIMITEDDirector 2013-11-28 CURRENT 2013-11-28 Dissolved 2016-08-09
David Courtnall Marshall CRESTCHIC LIMITEDDirector 2006-06-05 CURRENT 2005-01-07 Active
David Courtnall Marshall CHATEAU GATEAUX LIMITEDDirector 2006-01-24 CURRENT 2006-01-24 Active - Proposal to Strike off
David Courtnall Marshall DOUGALSTON LIMITEDDirector 2005-11-25 CURRENT 2005-07-29 Active
David Courtnall Marshall CITY GROUP ASSET MANAGEMENT LTDDirector 2005-04-06 CURRENT 2005-04-06 Active
David Courtnall Marshall HOUSESTAPLE LIMITEDDirector 2005-04-05 CURRENT 2005-03-11 Dissolved 2016-08-23
David Courtnall Marshall HALOGEN HOLDINGS LIMITEDDirector 2005-02-03 CURRENT 2005-02-03 Dissolved 2017-06-20
David Courtnall Marshall GLOBAL COFFEE EXPORTS (U.K.) LIMITEDDirector 2004-09-13 CURRENT 2001-11-29 Dissolved 2016-08-09
David Courtnall Marshall HUMBERSTONE HOLDINGS P.L.C.Director 2004-05-18 CURRENT 2004-05-11 Dissolved 2016-06-28
David Courtnall Marshall TENNYSON INVESTMENTS (UK) LIMITEDDirector 2004-04-22 CURRENT 2004-04-22 Dissolved 2015-12-08
David Courtnall Marshall LONFIN INVESTMENTS LIMITEDDirector 2001-08-07 CURRENT 1987-03-16 Active
David Courtnall Marshall MONTEAGLE PROPERTIES (UK) LIMITEDDirector 2001-06-18 CURRENT 2000-06-30 Active
David Courtnall Marshall INDUSTRIAL & COMMERCIAL HOLDINGS PLCDirector 2000-06-27 CURRENT 2000-06-27 Active
David Courtnall Marshall WESTERN SELECTION LIMITEDDirector 1993-02-14 CURRENT 1928-11-16 Active
David Courtnall Marshall CITY GROUP P.L.C.Director 1992-06-27 CURRENT 1979-08-15 Active
David Courtnall Marshall LONDON FINANCE & INVESTMENT GROUP P.L.C.Director 1992-06-18 CURRENT 1924-10-22 Active