Mountain Warehouse Group Holdings Limited

General information

Name:

Mountain Warehouse Group Holdings Ltd

Office Address:

5 Eccleston Street SW1W 9LX London

Number: 08729470

Incorporation date: 2013-10-11

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08729470 eleven years ago, Mountain Warehouse Group Holdings Limited is a Private Limited Company. The firm's actual mailing address is 5 Eccleston Street, London. The listed name switch from Ingleby (1934) to Mountain Warehouse Group Holdings Limited took place on Thu, 20th Mar 2014. This business's SIC code is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Mountain Warehouse Group Holdings Ltd released its latest accounts for the financial period up to 2022-02-27. The firm's latest annual confirmation statement was submitted on 2023-10-11.

In order to be able to match the demands of its customers, this particular limited company is consistently overseen by a unit of two directors who are Mark N. and Marcus W.. Their support has been of great use to this limited company since 2013. Furthermore, the director's assignments are often backed by a secretary - Amanda D., who was chosen by this limited company in September 2020.

  • Previous company's names
  • Mountain Warehouse Group Holdings Limited 2014-03-20
  • Ingleby (1934) Limited 2013-10-11

Company staff

Amanda D.

Role: Secretary

Appointed: 01 September 2020

Latest update: 28 January 2024

Mark N.

Role: Director

Appointed: 16 October 2013

Latest update: 28 January 2024

Marcus W.

Role: Director

Appointed: 16 October 2013

Latest update: 28 January 2024

People with significant control

Mark N. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Mark N.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 27 February 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 26th February 2023 (AA)
filed on: 4th, December 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
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