London
SW1W 9LX
Director Name | Mr Marcus David Ward |
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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 |
Secretary Name | Amanda Dickinson |
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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 Ian Charles Piggin |
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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 |
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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 | Ms Elaine Fitzpatrick |
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Status | Resigned |
Appointed | 19 May 2015(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 August 2017) |
Role | Company Director |
Correspondence Address | 5 Eccleston Street London SW1W 9LX |
Secretary Name | Mr Richard Allen |
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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 |
Website | mountaingrouplimited.com |
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Registered Address | 5 Eccleston Street London SW1W 9LX |
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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 |
Latest Accounts | 26 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 28 February |
Latest Return | 11 October 2023 (6 months, 1 week ago) |
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Next Return Due | 25 October 2024 (6 months, 1 week from now) |
22 August 2022 | Delivered on: 26 August 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Mountain warehouse trade mark with registration number UK00003014610. For more details of intellectual property charged please refer to the instrument. Outstanding |
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9 November 2020 | Delivered on: 12 November 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
19 May 2020 | Delivered on: 26 May 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The trade marks subject to a fixed charge specified at schedule 5 of this agreement are the property of another chargor to this agreement. Outstanding |
28 June 2019 | Delivered on: 4 July 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
4 September 2018 | Delivered on: 7 September 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
29 April 2015 | Delivered on: 7 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
30 October 2013 | Delivered on: 4 November 2013 Satisfied on: 20 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
9 November 2023 | Change of details for Mr Mark Robert Neale as a person with significant control on 10 June 2016 (2 pages) |
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17 October 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
30 November 2022 | Full accounts made up to 27 February 2022 (16 pages) |
28 October 2022 | Termination of appointment of Keith Pacey as a director on 30 September 2022 (1 page) |
19 October 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
26 August 2022 | Registration of charge 087290640007, created on 22 August 2022 (57 pages) |
5 November 2021 | Full accounts made up to 28 February 2021 (16 pages) |
20 October 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
22 February 2021 | Full accounts made up to 1 March 2020 (15 pages) |
12 November 2020 | Registration of charge 087290640006, created on 9 November 2020 (57 pages) |
12 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
6 September 2020 | Termination of appointment of Richard Allen as a secretary on 1 September 2020 (1 page) |
6 September 2020 | Appointment of Amanda Dickinson as a secretary on 1 September 2020 (2 pages) |
26 May 2020 | Registration of charge 087290640005, created on 19 May 2020 (54 pages) |
13 November 2019 | Full accounts made up to 24 February 2019 (14 pages) |
23 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
4 July 2019 | Registration of charge 087290640004, created on 28 June 2019 (56 pages) |
16 November 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
15 November 2018 | Full accounts made up to 25 February 2018 (14 pages) |
15 November 2018 | Satisfaction of charge 087290640002 in full (1 page) |
7 September 2018 | Registration of charge 087290640003, created on 4 September 2018 (56 pages) |
30 November 2017 | Full accounts made up to 26 February 2017 (14 pages) |
30 November 2017 | Full accounts made up to 26 February 2017 (14 pages) |
24 November 2017 | Appointment of Mr Richard Allen as a secretary on 1 September 2017 (2 pages) |
24 November 2017 | Termination of appointment of Elaine Fitzpatrick as a secretary on 31 August 2017 (1 page) |
24 November 2017 | Appointment of Mr Richard Allen as a secretary on 1 September 2017 (2 pages) |
24 November 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
24 November 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
24 November 2017 | Termination of appointment of Elaine Fitzpatrick as a secretary on 31 August 2017 (1 page) |
26 October 2016 | Full accounts made up to 28 February 2016 (13 pages) |
26 October 2016 | Full accounts made up to 28 February 2016 (13 pages) |
24 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 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 | Confirmation statement made on 11 October 2016 with updates (5 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) |
20 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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20 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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2 September 2015 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2015-09-02
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16 July 2015 | Full accounts made up to 28 February 2015 (13 pages) |
16 July 2015 | Full accounts made up to 28 February 2015 (13 pages) |
20 May 2015 | Satisfaction of charge 087290640001 in full (1 page) |
20 May 2015 | Satisfaction of charge 087290640001 in full (1 page) |
19 May 2015 | Appointment of Ms Elaine Fitzpatrick as a secretary on 19 May 2015 (2 pages) |
19 May 2015 | Appointment of Ms Elaine Fitzpatrick as a secretary on 19 May 2015 (2 pages) |
7 May 2015 | Registration of charge 087290640002, created on 29 April 2015 (166 pages) |
7 May 2015 | Registration of charge 087290640002, created on 29 April 2015 (166 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
Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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24 July 2014 | Full accounts made up to 28 February 2014 (11 pages) |
24 July 2014 | Full accounts made up to 28 February 2014 (11 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) |
20 March 2014 | Change of name notice (2 pages) |
20 March 2014 | Change of name notice (2 pages) |
20 March 2014 | Company name changed ingleby (1933) LIMITED\certificate issued on 20/03/14
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20 March 2014 | Company name changed ingleby (1933) LIMITED\certificate issued on 20/03/14
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8 November 2013 | Statement of capital following an allotment of shares on 30 October 2013
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8 November 2013 | Statement of capital following an allotment of shares on 30 October 2013
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4 November 2013 | Registration of charge 087290640001 (56 pages) |
4 November 2013 | Resolutions
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4 November 2013 | Registration of charge 087290640001 (56 pages) |
4 November 2013 | Resolutions
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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 (2 pages) |
16 October 2013 | Termination of appointment of Ian Piggin as a director (1 page) |
16 October 2013 | Appointment of Mr Mark Robert Neale 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 | Registered office address changed from , 55 Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom on 16 October 2013 (1 page) |
16 October 2013 | Termination of appointment of Ian Piggin as a director (1 page) |
16 October 2013 | Appointment of Mr Keith Pacey as a director (2 pages) |
16 October 2013 | Appointment of Mr Marcus David Ward as a director (2 pages) |
16 October 2013 | Appointment of Mr Marcus David Ward as a director (2 pages) |
16 October 2013 | Appointment of Mr Keith Pacey as a director (2 pages) |
16 October 2013 | Current accounting period extended from 31 October 2014 to 28 February 2015 (1 page) |
11 October 2013 | Incorporation (42 pages) |
11 October 2013 | Incorporation (42 pages) |