THE MOUNTAIN GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

THE MOUNTAIN GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE MOUNTAIN GROUP LIMITED was incorporated 17 years ago on 08/05/2007 and has the registered number: 06240297. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.

THE MOUNTAIN GROUP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 26/02/2023 30/11/2024

Registered Office

5 ECCLESTON STREET
LONDON
SW1W 9LX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HS 431 LIMITED (until 06/07/2007)

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCUS DAVID WARD Dec 1971 British Director 2007-09-01 CURRENT
MR MARK ROBERT NEALE Dec 1967 British Director 2007-07-10 CURRENT
SHANTELLE AUGIER Oct 1976 British Director 2007-07-10 CURRENT
AMANDA DICKINSON Secretary 2020-09-01 CURRENT
HEATONS DIRECTORS LIMITED Corporate Director 2007-05-08 UNTIL 2007-07-02 RESIGNED
HEATONS SECRETARIES LIMITED Corporate Secretary 2007-05-08 UNTIL 2007-07-02 RESIGNED
ANDREW CRAIG MANDERS Feb 1966 British Director 2007-07-02 UNTIL 2009-03-10 RESIGNED
MR JONATHAN DAVID EELES May 1968 British Director 2007-07-02 UNTIL 2009-02-02 RESIGNED
MR CARL DEERING Mar 1962 British Director 2007-07-10 UNTIL 2018-06-30 RESIGNED
MR RUPINDER SINGH CHEEMA Apr 1975 British Director 2009-03-10 UNTIL 2010-08-13 RESIGNED
DR BJARKI BRYNJARSSON Jan 1966 Icelandic Director 2009-05-20 UNTIL 2010-08-13 RESIGNED
MR JONATHAN DAVID EELES May 1968 British Secretary 2007-07-02 UNTIL 2007-07-17 RESIGNED
MR MARTIN JOHN WOOD Aug 1968 British Secretary 2007-07-17 UNTIL 2009-07-31 RESIGNED
MISS JULIE ANN STINSON Secretary 2009-07-31 UNTIL 2016-02-28 RESIGNED
MR RICHARD ALLEN Secretary 2017-09-01 UNTIL 2020-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mountain Warehouse Group Limited 2024-04-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Robert Neale 2016-04-06 - 2024-04-16 12/1967 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEEK TOWN FOOTBALL CLUB LIMITED LEEK Active MICRO ENTITY 93110 - Operation of sports facilities
FAYREFIELD FOODS LIMITED CREWE Active FULL 46330 - Wholesale of dairy products, eggs and edible oils and fats
KMF PRECISION ENGINEERING LIMITED NEWCASTLE ENGLAND Active SMALL 25620 - Machining
DUCHAMP RETAIL LIMITED BARNET ENGLAND Dissolved... DORMANT 47710 - Retail sale of clothing in specialised stores
DUCHAMP LIMITED MANCHESTER Dissolved... FULL 46420 - Wholesale of clothing and footwear
ISOBAR INTERNATIONAL LIMITED NANTWICH Active TOTAL EXEMPTION FULL 46330 - Wholesale of dairy products, eggs and edible oils and fats
ASPINAL OF LONDON LIMITED FERNHURST Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
AREV BRANDS LIMITED STOKE-ON-TRENT ENGLAND Dissolved... TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
DUCHAMP HOLDINGS LIMITED BARNET ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
AREV HOLDINGS LIMITED STOKE-ON-TRENT Dissolved... DORMANT 70100 - Activities of head offices
ENTERTAINMENT MAGPIE LIMITED STOCKPORT ENGLAND Active FULL 47910 - Retail sale via mail order houses or via Internet
ASPINAL OF LONDON GROUP LIMITED HASLEMERE Active GROUP 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
MOCOCO UK LIMITED SALE In... TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
LAUNCHLOVER LIMITED LEEK Dissolved... DORMANT 63990 - Other information service activities n.e.c.
THAT'S ENTERTAINMENT RETAIL LIMITED STOCKPORT ENGLAND Dissolved... MICRO ENTITY 47630 - Retail sale of music and video recordings in specialised stores
ENTERTAINMENT MAGPIE HOLDINGS LIMITED STOCKPORT ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
KMF PRODUCTS LIMITED NEWCASTLE-UNDER-LYME UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
AREV UK LLP STOKE-ON-TRENT ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
LIGNUM PARTNERS LLP LEEK Dissolved... DORMANT None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISLAMIC ART CONSULTANTS LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MOUNTAIN WAREHOUSE LIMITED LONDON ENGLAND Active GROUP 47710 - Retail sale of clothing in specialised stores
MOUNTAIN WAREHOUSE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MOUNTAIN WAREHOUSE GROUP LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MW 2010 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MOUNTAIN GROUP INTERMEDIATE HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MOUNTAIN WAREHOUSE GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MOUNTAIN WAREHOUSE TRUSTEE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
JILL'S PIZZA LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes