Monteagle Consumer Group (UK) Limited

Company Name	Monteagle Consumer Group (UK) Limited
Company Status	Active
Company Number	03340885
Category	Private Limited Company
Incorporation Date	26 March 1997(27 years, 1 month ago)
Previous Name	Windhover Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Warwick Hugh Marshall
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 June 1998(1 year, 3 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL

Director Name	Mr Edward John Beale
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 November 2001(4 years, 8 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL

Director Name	Rumyana Bozhinova O'Hagan
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	03 November 2022(25 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL

Secretary Name	City Group Plc (Corporation)
Status	Current
Appointed	28 May 1997(2 months after company formation)
Appointment Duration	26 years, 11 months
Correspondence Address	Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL

Director Name	Mr Jonathan Mark Hodgson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 November 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	45 Deer Park Gardens Mitcham Surrey CR4 4DZ

Director Name	John Michael Robotham
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(3 months after company formation)
Appointment Duration	20 years, 8 months (resigned 01 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Middle Street London EC1A 7JA

Director Name	Mr David Courtnall Marshall
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(1 year, 3 months after company formation)
Appointment Duration	25 years, 8 months (resigned 01 March 2024)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL

Director Name	Mr Lloyd Hugh Marshall
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(4 years, 8 months after company formation)
Appointment Duration	14 years, 12 months (resigned 20 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Middle Street London EC1A 7JA

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	26 March 1997(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	26 March 1997(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Jonathan Mark Hodgson 50.00% Ordinary
1 at £1	Marshall Monteagle PLC 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Charges

24 May 2001	Delivered on: 25 May 2001 Persons entitled: Ansbacher & Co Limited Classification: A charge over operating account made between (1) the company, (2) monteagle consumer group (jersey) limited and (3) ansbacher & co limited Secured details: All monies due or to become due from any chargor to the bank pursuant to the facility letter and any security provided thereunder (including this charge)(all terms as defined). Particulars: All its right, title and interest in and to the charged funds by way of a first fixed charge to the bank as a continuing security for the payment of the secured obligations. Outstanding

24 May 2001

Delivered on: 25 May 2001
Persons entitled: Ansbacher & Co Limited

Classification: A charge over operating account made between (1) the company, (2) monteagle consumer group (jersey) limited and (3) ansbacher & co limited
Secured details: All monies due or to become due from any chargor to the bank pursuant to the facility letter and any security provided thereunder (including this charge)(all terms as defined).
Particulars: All its right, title and interest in and to the charged funds by way of a first fixed charge to the bank as a continuing security for the payment of the secured obligations.
Outstanding

Filing History

1 September 2023	Secretary's details changed for City Group Plc on 1 September 2023 (1 page)
1 September 2023	Registered office address changed from 1 Ely Place London EC1N 6RY England to Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL on 1 September 2023 (1 page)
30 June 2023	Accounts for a dormant company made up to 31 March 2023 (4 pages)
28 March 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
10 November 2022	Appointment of Rumyana Bozhinova O'hagan as a director on 3 November 2022 (2 pages)
17 October 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
4 April 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
2 December 2021	Notification of Dean John Douglas as a person with significant control on 16 August 2019 (2 pages)
2 December 2021	Notification of Benjamin Charles Buckley Newman as a person with significant control on 16 August 2019 (2 pages)
2 December 2021	Cessation of Mark Anthony Pesco as a person with significant control on 16 August 2019 (1 page)
3 November 2021	Current accounting period extended from 30 September 2021 to 31 March 2022 (3 pages)
22 June 2021	Accounts for a dormant company made up to 30 September 2020 (4 pages)
26 March 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
14 January 2021	Secretary's details changed for City Group Plc on 13 December 2018 (1 page)
9 June 2020	Accounts for a dormant company made up to 30 September 2019 (4 pages)
26 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
15 October 2019	Cessation of Lynchwood Nominees Limited as a person with significant control on 6 April 2016 (1 page)
14 October 2019	Notification of Christopher Peter Latilla-Campbell as a person with significant control on 6 April 2016 (2 pages)
14 October 2019	Notification of Rory Charles Kerr as a person with significant control on 6 April 2016 (2 pages)
14 October 2019	Notification of Mark Anthony Pesco as a person with significant control on 6 April 2016 (2 pages)
14 October 2019	Notification of David Courtnall Marshall as a person with significant control on 6 April 2016 (2 pages)
14 October 2019	Notification of Warwick Hugh Marshall as a person with significant control on 6 April 2016 (2 pages)
28 March 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
20 March 2019	Accounts for a dormant company made up to 30 September 2018 (4 pages)
13 December 2018	Registered office address changed from 6 Middle Street London EC1A 7JA to 1 Ely Place London EC1N 6RY on 13 December 2018 (1 page)
26 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
26 March 2018	Termination of appointment of John Michael Robotham as a director on 1 March 2018 (1 page)
2 March 2018	Notification of Lynchwood Nominees Limited as a person with significant control on 6 April 2016 (2 pages)
2 March 2018	Withdrawal of a person with significant control statement on 2 March 2018 (2 pages)
29 December 2017	Accounts for a dormant company made up to 30 September 2017 (4 pages)
29 December 2017	Accounts for a dormant company made up to 30 September 2017 (4 pages)
27 March 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
3 January 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
3 January 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
28 November 2016	Termination of appointment of Lloyd Hugh Marshall as a director on 20 November 2016 (1 page)
28 November 2016	Termination of appointment of Lloyd Hugh Marshall as a director on 20 November 2016 (1 page)
11 November 2016	Satisfaction of charge 1 in full (1 page)
11 November 2016	Satisfaction of charge 1 in full (1 page)
20 June 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
20 June 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
29 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (5 pages)
29 March 2016	Director's details changed for Mr Edward John Beale on 29 March 2016 (2 pages)
29 March 2016	Director's details changed for Warwick Hugh Marshall on 29 March 2016 (2 pages)
29 March 2016	Director's details changed for Warwick Hugh Marshall on 29 March 2016 (2 pages)
29 March 2016	Director's details changed for Mr Edward John Beale on 29 March 2016 (2 pages)
29 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (5 pages)
15 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
15 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
30 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (5 pages)
30 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (5 pages)
18 June 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
18 June 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
26 March 2014	Director's details changed for Warwick Hugh Marshall on 24 March 2014 (2 pages)
26 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (5 pages)
26 March 2014	Director's details changed for Warwick Hugh Marshall on 24 March 2014 (2 pages)
26 March 2014	Director's details changed for John Michael Robotham on 24 March 2014 (2 pages)
26 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (5 pages)
26 March 2014	Secretary's details changed for City Group Plc on 24 March 2014 (1 page)
26 March 2014	Secretary's details changed for City Group Plc on 24 March 2014 (1 page)
26 March 2014	Director's details changed for John Michael Robotham on 24 March 2014 (2 pages)
26 March 2014	Director's details changed for Mr David Courtnall Marshall on 24 March 2014 (2 pages)
26 March 2014	Director's details changed for Mr David Courtnall Marshall on 24 March 2014 (2 pages)
25 March 2014	Registered office address changed from 30 City Road London EC1Y 2AG on 25 March 2014 (1 page)
25 March 2014	Registered office address changed from 30 City Road London EC1Y 2AG on 25 March 2014 (1 page)
11 June 2013	Total exemption full accounts made up to 30 September 2012 (4 pages)
11 June 2013	Total exemption full accounts made up to 30 September 2012 (4 pages)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (7 pages)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (7 pages)
26 March 2013	Director's details changed for Mr Lloyd Hugh Marshall on 26 March 2013 (2 pages)
26 March 2013	Director's details changed for Mr Lloyd Hugh Marshall on 26 March 2013 (2 pages)
8 June 2012	Total exemption full accounts made up to 30 September 2011 (4 pages)
8 June 2012	Total exemption full accounts made up to 30 September 2011 (4 pages)
10 April 2012	Director's details changed for Edward John Beale on 26 March 2012 (2 pages)
10 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (7 pages)
10 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (7 pages)
10 April 2012	Director's details changed for Edward John Beale on 26 March 2012 (2 pages)
6 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
6 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (8 pages)
29 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (8 pages)
14 June 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
14 June 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
16 April 2010	Director's details changed for Warwick Hugh Marshall on 1 February 2010 (2 pages)
16 April 2010	Director's details changed for Warwick Hugh Marshall on 1 February 2010 (2 pages)
16 April 2010	Secretary's details changed for City Group Plc on 26 March 2010 (2 pages)
16 April 2010	Secretary's details changed for City Group Plc on 26 March 2010 (2 pages)
16 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
16 April 2010	Director's details changed for Warwick Hugh Marshall on 1 February 2010 (2 pages)
16 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
30 March 2009	Return made up to 26/03/09; full list of members (5 pages)
30 March 2009	Return made up to 26/03/09; full list of members (5 pages)
18 November 2008	Total exemption full accounts made up to 30 September 2008 (4 pages)
18 November 2008	Total exemption full accounts made up to 30 September 2008 (4 pages)
2 April 2008	Return made up to 26/03/08; full list of members (5 pages)
2 April 2008	Return made up to 26/03/08; full list of members (5 pages)
5 February 2008	Total exemption full accounts made up to 30 September 2007 (4 pages)
5 February 2008	Total exemption full accounts made up to 30 September 2007 (4 pages)
4 April 2007	Return made up to 26/03/07; full list of members (3 pages)
4 April 2007	Return made up to 26/03/07; full list of members (3 pages)
28 February 2007	Total exemption full accounts made up to 30 September 2006 (4 pages)
28 February 2007	Total exemption full accounts made up to 30 September 2006 (4 pages)
6 April 2006	Registered office changed on 06/04/06 from: 30 city road london EC1Y 1BQ (1 page)
6 April 2006	Registered office changed on 06/04/06 from: 30 city road london EC1Y 1BQ (1 page)
6 April 2006	Return made up to 26/03/06; full list of members (3 pages)
6 April 2006	Return made up to 26/03/06; full list of members (3 pages)
13 March 2006	Total exemption full accounts made up to 30 September 2005 (5 pages)
13 March 2006	Total exemption full accounts made up to 30 September 2005 (5 pages)
13 September 2005	Secretary's particulars changed (1 page)
13 September 2005	Secretary's particulars changed (1 page)
11 August 2005	Registered office changed on 11/08/05 from: 30 city road london EC1Y 1BQ (1 page)
11 August 2005	Registered office changed on 11/08/05 from: 30 city road london EC1Y 1BQ (1 page)
9 August 2005	Secretary's particulars changed (1 page)
9 August 2005	Registered office changed on 09/08/05 from: 25 city road london EC1Y 1BQ (1 page)
9 August 2005	Secretary's particulars changed (1 page)
9 August 2005	Registered office changed on 09/08/05 from: 25 city road london EC1Y 1BQ (1 page)
25 April 2005	Return made up to 26/03/05; full list of members (3 pages)
25 April 2005	Return made up to 26/03/05; full list of members (3 pages)
21 March 2005	Total exemption full accounts made up to 30 September 2004 (5 pages)
21 March 2005	Total exemption full accounts made up to 30 September 2004 (5 pages)
1 June 2004	Total exemption full accounts made up to 30 September 2003 (5 pages)
1 June 2004	Total exemption full accounts made up to 30 September 2003 (5 pages)
1 April 2004	Return made up to 26/03/04; full list of members (7 pages)
1 April 2004	Return made up to 26/03/04; full list of members (7 pages)
28 April 2003	Total exemption full accounts made up to 30 September 2002 (5 pages)
28 April 2003	Total exemption full accounts made up to 30 September 2002 (5 pages)
3 April 2003	Return made up to 26/03/03; full list of members (7 pages)
3 April 2003	Return made up to 26/03/03; full list of members (7 pages)
19 March 2003	Director's particulars changed (1 page)
19 March 2003	Director's particulars changed (1 page)
16 April 2002	Return made up to 26/03/02; full list of members (7 pages)
16 April 2002	Return made up to 26/03/02; full list of members (7 pages)
7 March 2002	Total exemption full accounts made up to 30 September 2001 (5 pages)
7 March 2002	Total exemption full accounts made up to 30 September 2001 (5 pages)
21 January 2002	Secretary's particulars changed (1 page)
21 January 2002	Secretary's particulars changed (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	New director appointed (3 pages)
4 December 2001	New director appointed (3 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	New director appointed (2 pages)
11 September 2001	Full accounts made up to 30 September 2000 (5 pages)
11 September 2001	Full accounts made up to 30 September 2000 (5 pages)
25 May 2001	Particulars of mortgage/charge (4 pages)
25 May 2001	Particulars of mortgage/charge (4 pages)
29 March 2001	Return made up to 26/03/01; full list of members (6 pages)
29 March 2001	Return made up to 26/03/01; full list of members (6 pages)
29 September 2000	Full accounts made up to 30 September 1999 (5 pages)
29 September 2000	Full accounts made up to 30 September 1999 (5 pages)
24 May 2000	Return made up to 26/03/00; full list of members (9 pages)
24 May 2000	Return made up to 26/03/00; full list of members (9 pages)
18 May 1999	Full accounts made up to 30 September 1998 (5 pages)
18 May 1999	Full accounts made up to 30 September 1998 (5 pages)
23 April 1999	Return made up to 26/03/99; full list of members (9 pages)
23 April 1999	Return made up to 26/03/99; full list of members (9 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
23 April 1998	Full accounts made up to 30 September 1997 (5 pages)
23 April 1998	Full accounts made up to 30 September 1997 (5 pages)
1 July 1997	Accounting reference date shortened from 31/03/98 to 30/09/97 (1 page)
1 July 1997	New director appointed (3 pages)
1 July 1997	New director appointed (3 pages)
1 July 1997	Accounting reference date shortened from 31/03/98 to 30/09/97 (1 page)
17 June 1997	New director appointed (2 pages)
17 June 1997	Secretary resigned (1 page)
17 June 1997	Director resigned (1 page)
17 June 1997	Registered office changed on 17/06/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
17 June 1997	New secretary appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	Registered office changed on 17/06/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
17 June 1997	Director resigned (1 page)
17 June 1997	New secretary appointed (2 pages)
17 June 1997	Secretary resigned (1 page)
5 June 1997	Company name changed windhover LIMITED\certificate issued on 06/06/97 (2 pages)
5 June 1997	Company name changed windhover LIMITED\certificate issued on 06/06/97 (2 pages)
26 March 1997	Incorporation (20 pages)
26 March 1997	Incorporation (20 pages)