Mountain Warehouse Holdings Limited

04425373

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

7A HOWICK PLACE, LONDON, SW1P 1DZ

Incorporated 26/04/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Mark Robert Neale

director · Since 13/08/2002

MANAGING DIRECTOR

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 Ahmed Yusuf Fulat

secretary · Since 13/12/2024

Persons with Significant Control

The Mountain Group Limited

75–100% shares

75–100% votes

Appoint directors

5, Eccleston Street, London, SW1W 9LX

Reg: 06240297 · England And Wales · Private Company Limited By Shares

Notified 16/04/2024

Former PSCs

Mr Mark Robert Neale

Ceased 16/04/2024

Charges8 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 26/08/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/08/2022Registered 25/08/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/11/2020Registered 12/11/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

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

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

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

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

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

charge

satisfied

BARCLAYS BANK PLC

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

charge

satisfied

BARCLAYS BANK PLC

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

charge

satisfied

BARCLAYS BANK PLC

Created 16/08/2002Registered 22/08/2002Satisfied 20/07/2007