Mountain Warehouse International Limited

Company Name	Mountain Warehouse International Limited
Company Status	Active
Company Number	08729050
Category	Private Limited Company
Incorporation Date	11 October 2013(10 years, 6 months ago)
Previous Name	Ingleby (1932) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Mark Robert Neale
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 October 2013(5 days after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Eccleston Street London SW1W 9LX

Director Name	Mr Marcus David Ward
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 October 2013(5 days after company formation)
Appointment Duration	10 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Eccleston Street London SW1W 9LX

Director Name	Mrs Shantelle Augier
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 July 2018(4 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Eccleston Street London SW1W 9LX

Director Name	Mr Simon David Neale
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 July 2018(4 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Eccleston Street London SW1W 9LX

Director Name	Mr Carl Edmund Wormald
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 July 2018(4 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Mandeville Place London W1U 3AY

Secretary Name	Amanda Dickinson
Status	Current
Appointed	01 September 2020(6 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	5 Eccleston Street London SW1W 9LX

Director Name	Mr Mark Holland
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(8 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Eccleston Street London SW1W 9LX

Director Name	Mr Ian Charles Piggin
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	55 Colmore Row Birmingham West Midlands B3 2AS

Director Name	Mr Keith Pacey
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(5 days after company formation)
Appointment Duration	8 years, 11 months (resigned 30 September 2022)
Role	Chairman
Country of Residence	England
Correspondence Address	5 Eccleston Street London SW1W 9LX

Secretary Name	Elaine Fitzpatrick
Nationality	British
Status	Resigned
Appointed	01 April 2014(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2017)
Role	Company Director
Correspondence Address	3 Eccleston Street London SW1W 9LX

Secretary Name	Mr Richard Allen
Status	Resigned
Appointed	01 September 2017(3 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 September 2020)
Role	Company Director
Correspondence Address	5 Eccleston Street London SW1W 9LX

Director Name	Mr Edward Lynch
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2018(4 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Mandeville Place London W1U 3AY

Contact

Website	www.mountainwarehouse.com/
Telephone	020 78084606
Telephone region	London

Location

Registered Address	5 Eccleston Street London SW1W 9LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	26 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Group
Accounts Year End	28 February

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Filing History

9 November 2023	Change of details for Mr Mark Robert Neale as a person with significant control on 10 June 2016 (2 pages)
17 October 2023	Confirmation statement made on 11 October 2023 with no updates (3 pages)
30 November 2022	Group of companies' accounts made up to 27 February 2022 (46 pages)
28 October 2022	Termination of appointment of Keith Pacey as a director on 30 September 2022 (1 page)
28 October 2022	Appointment of Mr Mark Holland as a director on 30 September 2022 (2 pages)
25 October 2022	Confirmation statement made on 11 October 2022 with no updates (3 pages)
5 November 2021	Group of companies' accounts made up to 28 February 2021 (44 pages)
22 October 2021	Confirmation statement made on 11 October 2021 with updates (7 pages)
22 February 2021	Group of companies' accounts made up to 1 March 2020 (40 pages)
12 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
6 September 2020	Appointment of Amanda Dickinson as a secretary on 1 September 2020 (2 pages)
6 September 2020	Termination of appointment of Richard Allen as a secretary on 1 September 2020 (1 page)
13 November 2019	Group of companies' accounts made up to 24 February 2019 (33 pages)
17 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
16 October 2019	Resolutions RES13 ‐ Deed of rectification approved 05/09/2019 RES01 ‐ Resolution of adoption of Articles of Association (63 pages)
4 January 2019	Change of share class name or designation (2 pages)
3 January 2019	Confirmation statement made on 11 October 2018 with updates (7 pages)
15 November 2018	Group of companies' accounts made up to 25 February 2018 (32 pages)
18 October 2018	Statement of capital following an allotment of shares on 3 July 2018 GBP 1,226,427 (4 pages)
19 July 2018	Appointment of Mr Carl Edmund Wormald as a director on 3 July 2018 (2 pages)
19 July 2018	Appointment of Mr Edward Lynch as a director on 3 July 2018 (2 pages)
18 July 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (63 pages)
10 July 2018	Appointment of Mrs Shantelle Augier as a director on 3 July 2018 (2 pages)
10 July 2018	Appointment of Mr Simon David Neale as a director on 3 July 2018 (2 pages)
3 July 2018	Statement of capital on 3 July 2018 GBP 1,168,062 (5 pages)
3 July 2018	Statement by Directors (3 pages)
3 July 2018	Solvency Statement dated 03/07/18 (6 pages)
3 July 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 March 2018	Confirmation statement made on 11 October 2017 with updates (7 pages)
30 November 2017	Group of companies' accounts made up to 26 February 2017 (29 pages)
30 November 2017	Group of companies' accounts made up to 26 February 2017 (29 pages)
12 September 2017	Appointment of Mr Richard Allen as a secretary on 1 September 2017 (2 pages)
12 September 2017	Termination of appointment of Elaine Fitzpatrick as a secretary on 31 August 2017 (1 page)
12 September 2017	Termination of appointment of Elaine Fitzpatrick as a secretary on 31 August 2017 (1 page)
12 September 2017	Appointment of Mr Richard Allen as a secretary on 1 September 2017 (2 pages)
22 May 2017	Cancellation of shares. Statement of capital on 9 May 2017 GBP 1,174,375 (4 pages)
22 May 2017	Cancellation of shares. Statement of capital on 9 May 2017 GBP 1,174,375 (4 pages)
12 April 2017	Purchase of own shares. (3 pages)
12 April 2017	Purchase of own shares. (3 pages)
12 April 2017	Purchase of own shares. (3 pages)
12 April 2017	Purchase of own shares. (3 pages)
24 October 2016	Registered office address changed from 3 Eccleston Street London SW1W 9LX to 5 Eccleston Street London SW1W 9LX on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from 3 Eccleston Street London SW1W 9LX to 5 Eccleston Street London SW1W 9LX on 24 October 2016 (1 page)
24 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
21 July 2016	Group of companies' accounts made up to 28 February 2016 (30 pages)
21 July 2016	Group of companies' accounts made up to 28 February 2016 (30 pages)
4 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1,176,375 (6 pages)
4 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1,176,375 (6 pages)
27 July 2015	Purchase of own shares. (3 pages)
27 July 2015	Cancellation of shares. Statement of capital on 2 July 2015 GBP 1,177,625 (4 pages)
27 July 2015	Purchase of own shares. (3 pages)
27 July 2015	Cancellation of shares. Statement of capital on 2 July 2015 GBP 1,177,625 (4 pages)
27 July 2015	Cancellation of shares. Statement of capital on 2 July 2015 GBP 1,177,625 (4 pages)
16 July 2015	Group of companies' accounts made up to 28 February 2015 (25 pages)
16 July 2015	Group of companies' accounts made up to 28 February 2015 (25 pages)
13 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1,242,625 Statement of capital on 2014-11-13 GBP 1,242,625 (16 pages)
13 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1,242,625 Statement of capital on 2014-11-13 GBP 1,242,625 (16 pages)
12 November 2014	Statement of capital following an allotment of shares on 12 September 2014 GBP 1,472,625 (5 pages)
12 November 2014	Statement of capital following an allotment of shares on 12 September 2014 GBP 1,472,625 (5 pages)
14 August 2014	Group of companies' accounts made up to 28 February 2014 (25 pages)
14 August 2014	Group of companies' accounts made up to 28 February 2014 (25 pages)
23 July 2014	Previous accounting period shortened from 28 February 2015 to 28 February 2014 (1 page)
23 July 2014	Previous accounting period shortened from 28 February 2015 to 28 February 2014 (1 page)
22 April 2014	Appointment of Elaine Fitzpatrick as a secretary (3 pages)
22 April 2014	Termination of appointment of a secretary ANNOTATION TM02 was removed from the public register on 24TH June 2014 as it was factually inaccurate. (2 pages)
22 April 2014	Termination of appointment of a secretary ANNOTATION TM02 was removed from the public register on 24TH June 2014 as it was factually inaccurate. (2 pages)
22 April 2014	Appointment of Elaine Fitzpatrick as a secretary (3 pages)
20 March 2014	Company name changed ingleby (1932) LIMITED\certificate issued on 20/03/14 RES15 ‐ Change company name resolution on 2014-01-28 (2 pages)
20 March 2014	Company name changed ingleby (1932) LIMITED\certificate issued on 20/03/14 RES15 ‐ Change company name resolution on 2014-01-28 (2 pages)
20 March 2014	Change of name notice (2 pages)
20 March 2014	Change of name notice (2 pages)
26 November 2013	Particulars of variation of rights attached to shares (2 pages)
26 November 2013	Particulars of variation of rights attached to shares (2 pages)
8 November 2013	Statement of capital following an allotment of shares on 30 October 2013 GBP 1,230,000 (4 pages)
8 November 2013	Statement of capital following an allotment of shares on 30 October 2013 GBP 1,230,000 (4 pages)
4 November 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (57 pages)
4 November 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (57 pages)
16 October 2013	Appointment of Mr Marcus David Ward as a director (2 pages)
16 October 2013	Appointment of Mr Mark Robert Neale as a director ANNOTATION This document is a duplicate of AP01 registered on 16/10/2013 (2 pages)
16 October 2013	Appointment of Mr Mark Robert Neale as a director ANNOTATION This document is a duplicate of AP01 registered on 16/10/2013 (2 pages)
16 October 2013	Appointment of Mr Marcus David Ward as a director (2 pages)
16 October 2013	Current accounting period extended from 31 October 2014 to 28 February 2015 (1 page)
16 October 2013	Termination of appointment of Ian Piggin as a director (1 page)
16 October 2013	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 16 October 2013 (1 page)
16 October 2013	Appointment of Mr Keith Pacey as a director (2 pages)
16 October 2013	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 16 October 2013 (1 page)
16 October 2013	Appointment of Mr Mark Robert Neale as a director (3 pages)
16 October 2013	Termination of appointment of Ian Piggin as a director (1 page)
16 October 2013	Current accounting period extended from 31 October 2014 to 28 February 2015 (1 page)
16 October 2013	Appointment of Mr Mark Robert Neale as a director (3 pages)
16 October 2013	Appointment of Mr Keith Pacey as a director (2 pages)
11 October 2013	Incorporation (42 pages)
11 October 2013	Incorporation (42 pages)

Mountain Warehouse International Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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