MONTEAGLE MERCHANT GROUP LIMITED
Private Limited Company (LTD) · ST HELIER, Jersey · LEI 213800HWIBP86HSXOO59
LEI lapsed
Summary
MONTEAGLE MERCHANT GROUP LIMITED is registered in Jersey and entered in the “Company Registry” under number 79525. Its legal form is Private Limited Company (LTD). According to GLEIF, its ultimate parent is MARSHALL MONTEAGLE PLC (Jersey), which is also its direct parent. That group has 2 subsidiaries with LEIs in 1 country, 2 of them in Jersey. The LEI was first issued on 28 Sep 2017 and the record was last updated on 29 Sep 2021. It has lapsed: renewal was due by 28 Sep 2021. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 28 Sep 2021 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 30 Sep 2019, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 29 Sep 2021.
Company details
| Legal form | Private Limited Company (LTD) |
|---|---|
| Register | Company Registry · Register website |
| Registration number | 79525 |
| Registration authority | Jersey Financial Services Commission Companies Registry |
| Jurisdiction | Jersey |
| Registered address | 2ND FLOOR, GASPÉ HOUSE, JE1 1GH ST HELIER, Jersey |
| Category | company or other legal entity |
| Status | active |
| LEI | 213800HWIBP86HSXOO59 |
| LEI status | lapsed |
| LEI first issued | 28 Sep 2017 |
| LEI record last updated | 29 Sep 2021 |
| Next LEI renewal | 28 Sep 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
MONTEAGLE MERCHANT GROUP LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | MARSHALL MONTEAGLE PLC | MARSHALL MONTEAGLE PLC |
| Accounting period | 1 Oct 2018 to 30 Sep 2019 | 1 Oct 2018 to 30 Sep 2019 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 19 Aug 2020 | 19 Aug 2020 |
| Recorded at GLEIF since | 28 Sep 2017 | 28 Sep 2017 |
| Last updated | 29 Sep 2021 | 29 Sep 2021 |
| Record status | not renewed | not renewed |