MOUNTAIN WAREHOUSE GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08729470

Incorporation date

11/10/2013

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2013)

18/11/2025

Change of details for Mountain Group Intermediate Holdings Ltd as a person with significant control on 2024-11-01

View PDF (2 pages)

30/10/2025

Registration of charge 087294700009, created on 2025-10-20

View PDF (60 pages)

10/10/2025

Confirmation statement made on 2025-10-10 with no updates

View PDF (3 pages)

26/08/2025

Full accounts made up to 2025-02-28

View PDF (0 pages)

26/08/2025

Full accounts made up to 2025-02-23

View PDF (22 pages)

18/12/2024

Termination of appointment of Amanda Dickinson as a secretary on 2024-12-13

View PDF (1 pages)

18/12/2024

Appointment of Mr Ahmed Yusuf Fulat as a secretary on 2024-12-13

View PDF (2 pages)

01/11/2024

Registered office address changed from , 5 Eccleston Street, London, SW1W 9LX, England to 7a Howick Place London SW1P 1DZ on 2024-11-01

View PDF (1 pages)

17/10/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

18/08/2024

Full accounts made up to 2024-02-25

View PDF (20 pages)

13/05/2024

Registration of charge 087294700008, created on 2024-05-03

View PDF (56 pages)

16/04/2024

Notification of Mountain Group Intermediate Holdings Ltd as a person with significant control on 2024-04-16

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16/04/2024

Cessation of Mark Robert Neale as a person with significant control on 2024-04-16

View PDF (1 pages)

04/12/2023

Full accounts made up to 2023-02-26

View PDF (20 pages)

09/11/2023

Change of details for Mr Mark Robert Neale as a person with significant control on 2016-06-10

View PDF (2 pages)

17/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

30/11/2022

Full accounts made up to 2022-02-27

View PDF (18 pages)

28/10/2022

Termination of appointment of Keith Pacey as a director on 2022-09-30

View PDF (1 pages)

19/10/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

24/10/2016

Registered office address changed from , 3 Eccleston Street, London, SW1W 9LX to 7a Howick Place London SW1P 1DZ on 2016-10-24

View PDF (1 pages)

22/04/2014

Rectified TM02 was removed from the public register on 24TH June 2014 as it was factually inaccurate.

View PDF (0 pages)

16/10/2013

Registered office address changed from , 55 Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom on 2013-10-16

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

23/02/2025

Next confirmation date

10/10/2026

Last change occurred

23/02/2025

Accounts

Full

Last made up date

23/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mark Robert Neale	Director	16/10/2013 - Present	43
Ward, Marcus David	Director	16/10/2013 - Present	19
Dickinson, Amanda	Secretary	01/09/2020 - 13/12/2024	-
Fulat, Ahmed Yusuf	Secretary	13/12/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About MOUNTAIN WAREHOUSE GROUP HOLDINGS LIMITED

MOUNTAIN WAREHOUSE GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 11/10/2013 with the registered office located at 7a Howick Place, London SW1P 1DZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MOUNTAIN WAREHOUSE GROUP HOLDINGS LIMITED?

MOUNTAIN WAREHOUSE GROUP HOLDINGS LIMITED is currently Active. It was registered on 11/10/2013 .

Where is MOUNTAIN WAREHOUSE GROUP HOLDINGS LIMITED located?

MOUNTAIN WAREHOUSE GROUP HOLDINGS LIMITED is registered at 7a Howick Place, London SW1P 1DZ.

What does MOUNTAIN WAREHOUSE GROUP HOLDINGS LIMITED do?

MOUNTAIN WAREHOUSE GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MOUNTAIN WAREHOUSE GROUP HOLDINGS LIMITED?

The latest filing was on 18/11/2025: Change of details for Mountain Group Intermediate Holdings Ltd as a person with significant control on 2024-11-01.