• Marshall Monteagle Plc
  •  Overview
  • Last Modified:
  • August 5, 2024
  • Company type:
  • Public
  • Industry:
  • Investment
  • Verified:
  • No
  • No of Employees:
  • 1 001 - 10 000
  • Stock Code:
  • MMP
  • Download
  • Signed Health Status Declaration Form
  • Turnover $50m + ?:
  • Yes
  • Headquarters:
  • Saint Helier, United Kingdom
  • Public Interest Score:
  • 750+

 

  • Marshall Monteagle Plc
  • General Information

Description

Marshall Monteagle PLC (JSE: MMP) is a diversified investment holding company. The company provides procurement, logistics and trading in various hard and soft commodities, industrial raw materials, consumer food and non-food products. Other non-operational investments include Commercial & Industrial Properties and listed equities.

Import and Distribution

The group’s Import and Distribution businesses in food and household consumer products provide procurement, supply chain and risk management services to multiple retailers, wholesalers and manufacturers throughout Southern and Central Africa and South America.

Monteagle is a key part of the Import and Distribution business and fully integrated trading, logistics and trade finance business. The company’s global network of offices is complimented by dedicated producers of quality raw materials, skilled technologists and first-world production facilities. This is supported by well-managed shipping, warehousing and distribution systems.

Property Portfolio

Rental income is derived from a large multi-tenanted industrial property in San Diego, USA. The Group also has a South African commercial and light industrial property portfolio.

David Marshall:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Warwick Marshall:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Edward Beale.:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Rory Kerr:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Ben Newman:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Dean Douglas:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
John Jankovich-Besan:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

  • Company Information
  • Company System Number:
  • 14541
  • Founded Year: 
  • 2010
  • Registration Number: 
  • 2010/024031/10
  • Country: 
  • United Kingdom of Great Britain and Northern Ireland (the)
  • Stock Exchanges: 
    • Johannesburg Stock Exchange
  • Financial year end: 
  • March
  • No. of Countries operations: 
  • 2
  • Company Status: 
  • In Business
  • Industry Sub Category: 
  • Date listed on Stock Exchange: 
  • 01/02/2011

 

  • Contact Information
  • Business operation: 
  • Marshall Monteagle Plc operates as an investment holding company, which engages in the management and operation of logistics, food production, portfolios.
  • Primary office: 
  • Marshall Monteagle PLC GaspĂ© House 2nd Floor St Helier JE1 1GH Jersey

 

  • Additional Information
  • Listed?: 
  • Yes
  • Company secretary: 
  • Melissa Bourgeous
  • Reporting currency: 
  • USD
  • ISIN number (12 digit): 
JSE
JE00B5N88T08
  • Authorised shares:
  • 40 000 000
  • Issued shares:
  • 35 857 512
  • No of shareholders:
  • 1001 and more shareholders
  • No of shareholders holding 20%:
  • 0 shareholders
  • Number of shares traded
  • Per Year:
  • Per Quarter:
  • Per Month:

 

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Material Subsidiaries/Associates


For a comprehensive list, please contact InsidEntity.

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

David

Executive
NationalitySouth Africa
0
RoleED
QualificationNot Available
Date Appointed: 01/01/2008
Duration:
17 years and 10 months
Independance: N
Profile
Name

Warwick

Executive
NationalityUnited Kingdom
55
RoleCEO
QualificationNot Available
Date Appointed: 29/02/2024
Duration:
1 year and 8 months
Independance: Y
Profile
Name

Edward

Executive
NationalitySouth Africa
65
RoleCFO
QualificationFCA, MA (Eng)
Date Appointed: 11/04/2017
Duration:
8 years and 6 months
Independance: Y
Profile
Name

Rory

Non Executive
NationalityIreland
75
RoleNED
QualificationQualified as a South African attorney
Date Appointed: 01/01/2010
Duration:
15 years and 10 months
Independance: N
Profile
Name

Ben

Non Executive
NationalitySouth Africa
58
RoleNED
Qualification(BSc Hons)(Real Estate)
Date Appointed: 01/08/2013
Duration:
12 years and 3 months
Independance: N
Profile
Name

Dean

Non Executive
NationalitySouth Africa
0
RoleNED
QualificationACCA
Date Appointed: 16/08/2019
Duration:
6 years and 2 months
Independance: Y
Profile
Name

John

Non Executive
NationalitySouth Africa
0
RoleNED
QualificationCA
Date Appointed: 01/04/2024
Duration:
1 year and 7 months
Independance: Y
Profile

 

Directors Tenure

Name
Duration
Name

David Marshall

Duration17 years and 10 months
Profile
Name

Warwick Marshall

Duration1 year and 8 months
Profile
Name

Edward Beale

Duration8 years and 6 months
Profile
Name

Rory Kerr

Duration15 years and 10 months
Profile
Name

Ben Newman

Duration12 years and 3 months
Profile
Name

Dean Douglas

Duration6 years and 2 months
Profile
Name

John Jankovich-Besan

Duration1 year and 7 months
Profile

 

Director Experience

Name
Experience
Name

Warwick

Experience Financial Services, Investment
Profile
Name

Edward

Experience Investment
Profile
Name

Rory

Experience Investment
Profile
Name

Ben

Experience Investment
Profile
Name

Dean

Experience Investment
Profile
Name

John

Experience Financial Services
Profile

 

Company Auditors

Name
Date Appointed
Years
Name

Grant Thornton

Date Appointed01/01/2021
Year4 years and 10 months
Profile

 

 

Company Committees

Name

Warwick Marshall

Mainboard, Audit, Remuneration BD
Profile
Name

Edward Beale

Mainboard, Audit, Remuneration BD
Profile
Name

Rory Kerr

Mainboard, Audit, Remuneration BD, AU, RE
Profile
Name

Ben Newman

Mainboard, Audit, Remuneration BD, AU, RE
Profile
Name

Dean Douglas

Mainboard, Audit, Remuneration BD, AU, RE
Profile
Name

John Jankovich-Besan

Mainboard, Audit, Remuneration BD, AU, RE
Profile

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT