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Mountain Warehouse Group Holdings Limited

08729470

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

7A HOWICK PLACE, LONDON, SW1P 1DZ
Incorporated 11/10/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Mark Robert Neale

director · Since 16/10/2013

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Mr Marcus David Ward

director · Since 16/10/2013

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Mr Ahmed Yusuf Fulat

secretary · Since 13/12/2024

Persons with Significant Control

Mountain Group Intermediate Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

7a, Howick Place, London, SW1P 1DZ

Reg: 08729064 · England And Wales · Private Company Limited By Shares

Notified 16/04/2024

Former PSCs

Mr Mark Robert Neale

Ceased 16/04/2024

Charges7 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/10/2025Registered 30/10/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/05/2024Registered 13/05/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/08/2022Registered 26/08/2022
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