The Mountain Group Limited
06240297
Notable Risks
- 7 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
23/02/2025
audit exemption subsidiary
Next accounts due
30/11/2026
Confirmation statement
Last: 18/04/2026
Due 02/05/2027
Industry
Officers
director · Since 10/07/2007
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 5 other boards
director · Since 10/07/2007
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 8 other boards
director · Since 01/09/2007
FINANCIAL DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 7 other boards
secretary · Since 13/12/2024
secretary · Since 13/12/2024
Former
corporate director · Resigned 02/07/2007
corporate secretary · Resigned 02/07/2007
secretary · Resigned 17/07/2007
director · Resigned 02/02/2009
director · Resigned 10/03/2009
secretary · Resigned 31/07/2009
director · Resigned 13/08/2010
director · Resigned 13/08/2010
secretary · Resigned 28/02/2016
director · Resigned 30/06/2018
secretary · Resigned 01/09/2020
secretary · Resigned 13/12/2024
Persons with Significant Control
Mountain Warehouse Group Limited
5, Eccleston Street, London, SW1W 9LX
Reg: 07218508 · England And Wales · Private Company Limited By Shares
Notified 16/04/2024
Former PSCs
Mr Mark Robert Neale
Ceased 16/04/2024
Charges7 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
7A HOWICK PLACE
LONDON
Filing History100 filings
confirmation statement with no updates
change person director company with change date
mortgage create with deed with charge number charge creation date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
change registered office address company with date old address new address
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
cessation of a person with significant control
notification of a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change to a person with significant control
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
mortgage create with deed with charge number charge creation date
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage create with deed with charge number charge creation date
appoint person secretary company with name date
termination secretary company with name termination date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
termination director company with name termination date
confirmation statement with no updates
appoint person secretary company with name date
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type full
change registered office address company with date old address new address
annual return company with made up date full list shareholders
termination secretary company with name termination date
accounts with accounts type full
capital allotment shares
mortgage satisfy charge full
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
accounts with accounts type full
annual return company with made up date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
mortgage create with deed with charge number
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
resolution
termination director company with name
resolution
termination director company with name
capital variation of rights attached to shares
capital alter shares redemption statement of capital
capital allotment shares
resolution
resolution
accounts with accounts type group
legacy
legacy
legacy