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THE MOUNTAIN GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Mountain Group Limited. The company was founded 17 years ago and was given the registration number 06240297. The firm's registered office is in LONDON. You can find them at 5 Eccleston Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THE MOUNTAIN GROUP LIMITED
Company Number:06240297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2007
End of financial year:26 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5 Eccleston Street, London, England, SW1W 9LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Eccleston Street, London, England, SW1W 9LX

Secretary01 September 2020Active
5, Eccleston Street, London, England, SW1W 9LX

Director10 July 2007Active
5, Eccleston Street, London, England, SW1W 9LX

Director10 July 2007Active
5, Eccleston Street, London, England, SW1W 9LX

Director01 September 2007Active
5, Eccleston Street, London, England, SW1W 9LX

Secretary01 September 2017Active
38 Beggars Lane, Leek, ST13 8XE

Secretary02 July 2007Active
3, Eccleston Street, London, United Kingdom, SW1W 9LX

Secretary31 July 2009Active
5 Highland Lodge, Fox Hill Upper Norwood, London, SE19 2UJ

Secretary17 July 2007Active
5th Floor Free Trade Exchange, 37 Peter Street, Manchester, M2 5GB

Corporate Secretary08 May 2007Active
3, Eccleston Street, London, United Kingdom, SW1W 9LX

Director20 May 2009Active
3, Eccleston Street, London, United Kingdom, SW1W 9LX

Director10 March 2009Active
5, Eccleston Street, London, England, SW1W 9LX

Director10 July 2007Active
38 Beggars Lane, Leek, ST13 8XE

Director02 July 2007Active
20 Bluebell Drive, Seabridge, ST5 3UD

Director02 July 2007Active
5th Floor Free Trade Exchange, 37 Peter Street, Manchester, M2 5GB

Corporate Director08 May 2007Active

People with Significant Control

Mountain Warehouse Group Limited
Notified on:16 April 2024
Status:Active
Country of residence:England
Address:5, Eccleston Street, London, England, SW1W 9LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Robert Neale
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:5, Eccleston Street, London, England, SW1W 9LX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-04-18Confirmation statement

Confirmation statement with no updates.

Download
2024-04-16Persons with significant control

Cessation of a person with significant control.

Download
2024-04-16Persons with significant control

Notification of a person with significant control.

Download
2024-01-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-01-11Accounts

Legacy.

Download
2023-11-30Other

Legacy.

Download
2023-11-30Other

Legacy.

Download
2023-11-09Persons with significant control

Change to a person with significant control.

Download
2023-05-04Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-30Accounts

Legacy.

Download
2022-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-14Other

Legacy.

Download
2022-06-14Other

Legacy.

Download
2022-05-04Confirmation statement

Confirmation statement with no updates.

Download
2021-11-12Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-11-11Accounts

Legacy.

Download
2021-08-10Other

Legacy.

Download
2021-08-10Other

Legacy.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2021-02-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-02-17Accounts

Legacy.

Download
2020-12-14Other

Legacy.

Download
2020-12-14Other

Legacy.

Download

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