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Company number
08769908

MONTEAGLE INTERNATIONAL (UK) LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MONTEAGLE INTERNATIONAL (UK) LIMITED
Company number
08769908
Registered office
55 KINGSHILL AVENUE, WORCESTER PARK, LONDON, KT4 8DE, UNITED KINGDOM · 12 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 November 2013
Status
Active
Age
12 years
Nature of business (SIC)
46900 — Non-specialised wholesale trade
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
25 Nov 2026
Confirmation statement — last
11 Nov 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lynchwood Nominees Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Benjamin Charles Buckley Newman
owns 50–75% of shares (through a trust) · holds 50–75% of voting rights (through a trust)
Notified 16/08/2019
Mr Christoper Peter Latilla-Campbell
owns 50–75% of shares (through a trust) · holds 50–75% of voting rights (through a trust)
Notified 06/04/2016
Mr David Courtnall Marshall
owns 50–75% of shares (through a trust) · holds 50–75% of voting rights (through a trust)
Notified 06/04/2016
Mr Dean John Douglas
owns 50–75% of shares (through a trust) · holds 50–75% of voting rights (through a trust)
Notified 16/08/2019
Mr Mark Anthony Pesco
owns 50–75% of shares (through a trust) · holds 50–75% of voting rights (through a trust)
Notified 06/04/2016
Mr Rory Charles Kerr
has significant influence or control (through a trust)
Notified 06/04/2016
Mr Warwick Hugh Marshall
owns 50–75% of shares (through a trust) · holds 50–75% of voting rights (through a trust)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

8 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 06/04/2016 Controls 4 companies
Mr Benjamin Charles Buckley Newman
born 08/1966 · Jersey owns 50–75% of shares · holds 50–75% of votes Control ended 06/09/2024 Controls 6 companies
Mr Christoper Peter Latilla-Campbell
born 02/1960 · England owns 50–75% of shares · holds 50–75% of votes Control ended 12/09/2025
Mr David Courtnall Marshall
born 07/1944 · South Africa owns 50–75% of shares · holds 50–75% of votes Control ended 29/01/2025 Controls 4 companies
Mr Dean John Douglas
born 06/1975 · Jersey owns 50–75% of shares · holds 50–75% of votes Control ended 12/09/2025 Controls 5 companies
Mr Mark Anthony Pesco
born 02/1970 · Jersey owns 50–75% of shares · holds 50–75% of votes Control ended 16/08/2019 Controls 4 companies
Mr Rory Charles Kerr
born 12/1949 · Ireland has significant influence or control Control ended 12/09/2025 Controls 3 companies
Mr Warwick Hugh Marshall
born 02/1970 · Switzerland owns 50–75% of shares · holds 50–75% of votes Control ended 12/09/2025 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/09/2025 Person with significant control ceased Mr Warwick Hugh Marshall
12/09/2025 Person with significant control ceased Mr Rory Charles Kerr
12/09/2025 Person with significant control ceased Mr Dean John Douglas
12/09/2025 Person with significant control ceased Mr Christoper Peter Latilla-Campbell
29/01/2025 Person with significant control ceased Mr David Courtnall Marshall
06/09/2024 Person with significant control ceased Mr Benjamin Charles Buckley Newman
16/08/2019 Person with significant control ceased Mr Mark Anthony Pesco
16/08/2019 Person with significant control added Mr Dean John Douglas
16/08/2019 Person with significant control added Mr Benjamin Charles Buckley Newman
06/04/2016 Person with significant control ceased Lynchwood Nominees Limited
06/04/2016 Person with significant control added Mr Warwick Hugh Marshall
06/04/2016 Person with significant control added Mr Rory Charles Kerr
06/04/2016 Person with significant control added Mr Mark Anthony Pesco
06/04/2016 Person with significant control added Mr David Courtnall Marshall
06/04/2016 Person with significant control added Mr Christoper Peter Latilla-Campbell
06/04/2016 Person with significant control added Lynchwood Nominees Limited

Documents for MONTEAGLE INTERNATIONAL (UK) LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of MONTEAGLE INTERNATIONAL (UK) LIMITED?
According to the official registry, the company number of MONTEAGLE INTERNATIONAL (UK) LIMITED is 08769908.
Where is MONTEAGLE INTERNATIONAL (UK) LIMITED registered?
The registered office is 55 KINGSHILL AVENUE, WORCESTER PARK, LONDON, KT4 8DE, UNITED KINGDOM.
What is the SIC code of MONTEAGLE INTERNATIONAL (UK) LIMITED?
The nature of business is recorded under SIC code 46900 — Non-specialised wholesale trade.
Who controls MONTEAGLE INTERNATIONAL (UK) LIMITED?
Lynchwood Nominees Limited is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of MONTEAGLE INTERNATIONAL (UK) LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About MONTEAGLE INTERNATIONAL (UK) LIMITED (08769908)

MONTEAGLE INTERNATIONAL (UK) LIMITED is a private limited company incorporated on 11 November 2013 and registered in the United Kingdom under company number 08769908. Its registered office is at 55 KINGSHILL AVENUE, WORCESTER PARK, LONDON, KT4 8DE, UNITED KINGDOM. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Lynchwood Nominees Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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