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 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.
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)
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 |