Mountain Warehouse Group Holdings Limited

Company Name	Mountain Warehouse Group Holdings Limited
Directors	Mark Robert Neale and Marcus David Ward
Company Status	Active
Company Number	08729470
Category	Private Limited Company
Incorporation Date	11 October 2013(10 years, 6 months ago)
Previous Name	Ingleby (1934) 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

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 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

Director Name	Natalia Tsitoura
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Greek
Status	Resigned
Appointed	29 April 2014(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 04 September 2018)
Role	Investment Professional
Country of Residence	England
Correspondence Address	5 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

Contact

Website	mountaingrouplimited.com
Telephone	020 78084600
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	Full
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)

Charges

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
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

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	Full accounts made up to 27 February 2022 (18 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 087294700007, created on 22 August 2022 (57 pages)
5 November 2021	Full accounts made up to 28 February 2021 (19 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 (18 pages)
12 November 2020	Registration of charge 087294700006, 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 087294700005, created on 19 May 2020 (57 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)
8 July 2019	Termination of appointment of Natalia Tsitoura as a director on 4 September 2018 (1 page)
4 July 2019	Registration of charge 087294700004, 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	Satisfaction of charge 087294700002 in full (1 page)
15 November 2018	Full accounts made up to 25 February 2018 (14 pages)
7 September 2018	Registration of charge 087294700003, 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	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	Appointment of Mr Richard Allen as a secretary on 1 September 2017 (2 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	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 (15 pages)
26 October 2016	Full accounts made up to 28 February 2016 (15 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	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)
3 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (5 pages)
3 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (5 pages)
16 July 2015	Full accounts made up to 28 February 2015 (14 pages)
16 July 2015	Full accounts made up to 28 February 2015 (14 pages)
20 May 2015	Satisfaction of charge 087294700001 in full (1 page)
20 May 2015	Satisfaction of charge 087294700001 in full (1 page)
7 May 2015	Registration of charge 087294700002, created on 29 April 2015 (166 pages)
7 May 2015	Registration of charge 087294700002, 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 GBP 100 Statement of capital on 2014-11-13 GBP 100 (14 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 100 Statement of capital on 2014-11-13 GBP 100 (14 pages)
24 July 2014	Full accounts made up to 28 February 2014 (14 pages)
24 July 2014	Full accounts made up to 28 February 2014 (14 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)
6 May 2014	Appointment of Natalia Tsitoura as a director (3 pages)
6 May 2014	Appointment of Natalia Tsitoura as a director (3 pages)
22 April 2014	Appointment of Elaine Fitzpatrick as a secretary (3 pages)
22 April 2014	Appointment of Elaine Fitzpatrick as a secretary (3 pages)
20 March 2014	Company name changed ingleby (1934) 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)
20 March 2014	Company name changed ingleby (1934) LIMITED\certificate issued on 20/03/14 RES15 ‐ Change company name resolution on 2014-01-28 (2 pages)
8 November 2013	Statement of capital following an allotment of shares on 30 October 2013 GBP 100 (4 pages)
8 November 2013	Statement of capital following an allotment of shares on 30 October 2013 GBP 100 (4 pages)
4 November 2013	Registration of charge 087294700001 (53 pages)
4 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (14 pages)
4 November 2013	Registration of charge 087294700001 (53 pages)
4 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (14 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	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	Current accounting period extended from 31 October 2014 to 28 February 2015 (1 page)
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	Appointment of Mr Mark Robert Neale as a director (2 pages)
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	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)
11 October 2013	Incorporation (42 pages)
11 October 2013	Incorporation (42 pages)

Mountain Warehouse Group Holdings Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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