Mountain Warehouse Limited

03417738

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

16 outstanding charges (-10)

Details

7A HOWICK PLACE, LONDON, SW1P 1DZ

Incorporated 11/08/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47710

Retail sale of clothing in specialised stores

Officers

Mr Mark Robert Neale

director · Since 05/11/1997

RETAILER

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Mrs Shantelle Charters

director · Since 10/07/2007

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Mr Marcus David Ward

director · Since 01/09/2007

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Mr James Pinder

director · Since 06/04/2016

PROPERTY DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Ahmed Yusuf Fulat

secretary · Since 13/12/2024

Persons with Significant Control

Mountain Warehouse Holdings Limited

75–100% shares

75–100% votes

Appoint directors

7a, Howick Place, London, SW1P 1DZ

Reg: 04425373 · England And Wales · Private Company Limited By Shares

Notified 16/04/2024

Former PSCs

Mr Mark Robert Neale

Ceased 16/04/2024

Charges16 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/10/2025Registered 27/10/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/05/2024Registered 07/05/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/08/2022Registered 23/08/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/11/2020Registered 11/11/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/05/2020Registered 26/05/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/08/2019Registered 29/08/2019

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/06/2019Registered 04/07/2019

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/09/2018Registered 07/09/2018

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/09/2018Registered 07/09/2018

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/09/2016Registered 29/09/2016

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/04/2015Registered 07/05/2015Satisfied 15/11/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/10/2013Registered 04/11/2013Satisfied 20/05/2015

charge

satisfied

KCAJ LLP

Created 13/08/2010Registered 20/08/2010Satisfied 13/11/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 13/08/2010Registered 19/08/2010Satisfied 13/11/2013

charge

satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED

Created 13/08/2010Registered 18/08/2010Satisfied 13/11/2013

charge

satisfied

BARCLAYS BANK PLC

Created 05/01/2010Registered 14/01/2010Satisfied 17/08/2010

charge

outstanding

BMG (ASHFORD) LIMITED

Created 08/09/2008Registered 16/09/2008

charge

satisfied

KAUPTHING SINGER & FRIEDLANDER LIMITED (SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 10/07/2007Registered 26/07/2007Satisfied 17/08/2010

charge

satisfied

KAUPTHING SINGER & FRIEDLANDER LIMITED SECURITY TRUSTEE FOR THE SECURED PARTIES 'SECURITYTRUSTE

Created 10/07/2007Registered 23/07/2007Satisfied 17/08/2010

charge

outstanding

THE MASTER FELLOWS AND SCHOLARS OF THE HOLY AND UNDIVIDED TRINITY WITHIN THE TOWN ANDUNIVERSITY

Created 11/04/2005Registered 14/04/2005

charge

satisfied

BARCLAYS BANK PLC

Created 16/08/2002Registered 22/08/2002Satisfied 13/07/2007

charge

outstanding

LAMINPARK LTD AND LAMINGLADE LTD

Created 18/06/2002Registered 01/07/2002

charge

outstanding

THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED

Created 26/09/2001Registered 28/09/2001

charge

outstanding

BAA - MCARTHUR/GLEN (MANSFIELD) LIMITED

Created 24/10/2000Registered 11/11/2000

charge

outstanding

BAA-MCARTHUR/GLEN (ASHFORD) LIMITED

Created 04/05/2000Registered 10/05/2000

charge

satisfied

BARCLAYS BANK PLC

Created 24/05/1999Registered 02/06/1999Satisfied 13/07/2007