MW

MOUNTAIN WAREHOUSE LIMITED

Active

Company number 03417738

London, England · Incorporated 11 August 1997

7a Howick Place, London, SW1P 1DZ, England

Last updated on 24 March 2026

Retail sale of clothing in specialised stores · SIC 47710

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAMSARD ONE THOUSAND AND FIFTY FIVE LIMITED · 11 August 1997 – 7 November 1997

BECAUSE IT'S THERE LIMITED · 7 November 1997 – 3 December 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
23 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
18 April 2025
Next due
2 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Group
Period end
23 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mountain Warehouse Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 April 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
18 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2025 View
Accounts With Accounts Type Group
Accounts
26 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
13 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2024 View
Accounts With Accounts Type Group
Accounts
18 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2024 View
Accounts With Accounts Type Group
Accounts
4 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Accounts With Accounts Type Group
Accounts
30 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2022 View
Accounts With Accounts Type Group
Accounts
5 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2021 View
Accounts With Accounts Type Group
Accounts
22 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
6 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 May 2020 View
Accounts With Accounts Type Group
Accounts
13 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2019 View
Accounts With Accounts Type Group
Accounts
27 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2018 View
Accounts With Accounts Type Group
Accounts
30 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
12 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2016 View
Accounts With Accounts Type Group
Accounts
21 July 2016 View
Appoint Person Director Company With Name Date
Officers
11 April 2016 View
Termination Director Company With Name Termination Date
Officers
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Accounts With Accounts Type Group
Accounts
17 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2014 View
Accounts With Accounts Type Full
Accounts
16 July 2014 View
Termination Secretary Company With Name
Officers
22 April 2014 View
Appoint Person Secretary Company With Name
Officers
22 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2013 View
Accounts With Accounts Type Full
Accounts
7 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Accounts With Accounts Type Full
Accounts
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Accounts With Accounts Type Full
Accounts
7 July 2011 View
Change Person Secretary Company With Change Date
Officers
1 October 2010 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2010 View
Resolution
Resolution
22 September 2010 View
Resolution
Resolution
22 September 2010 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Accounts With Accounts Type Full
Accounts
26 August 2010 View
Legacy
Mortgage
23 August 2010 View
Legacy
Mortgage
20 August 2010 View
Legacy
Mortgage
19 August 2010 View
Legacy
Mortgage
19 August 2010 View
Legacy
Mortgage
19 August 2010 View
Legacy
Mortgage
19 August 2010 View
Legacy
Mortgage
18 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2010 View
Legacy
Mortgage
14 January 2010 View
Legacy
Officers
12 August 2009 View
Legacy
Annual Return
12 August 2009 View
Legacy
Officers
12 August 2009 View
Accounts With Accounts Type Full
Accounts
20 July 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Mortgage
16 September 2008 View
Accounts With Accounts Type Full
Accounts
29 August 2008 View
Legacy
Annual Return
13 August 2008 View
Auditors Resignation Company
Auditors
25 March 2008 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
13 August 2007 View
Legacy
Mortgage
26 July 2007 View
Legacy
Mortgage
23 July 2007 View
Resolution
Resolution
20 July 2007 View
Legacy
Capital
20 July 2007 View
Legacy
Officers
20 July 2007 View
Resolution
Resolution
20 July 2007 View
Legacy
Officers
20 July 2007 View
Accounts With Accounts Type Full
Accounts
19 July 2007 View
Legacy
Mortgage
13 July 2007 View
Legacy
Mortgage
13 July 2007 View
Accounts With Accounts Type Group
Accounts
15 February 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Annual Return
10 January 2007 View
Accounts With Accounts Type Group
Accounts
2 November 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Annual Return
10 November 2005 View
Accounts With Accounts Type Group
Accounts
31 August 2005 View
Legacy
Mortgage
14 April 2005 View
Legacy
Accounts
27 October 2004 View
Legacy
Annual Return
27 October 2004 View
Legacy
Annual Return
3 September 2003 View
Accounts With Accounts Type Group
Accounts
2 September 2003 View
Legacy
Officers
7 March 2003 View
Auditors Resignation Company
Auditors
24 December 2002 View
Legacy
Officers
16 November 2002 View
Legacy
Officers
16 November 2002 View
Legacy
Officers
16 November 2002 View
Accounts With Accounts Type Full
Accounts
6 October 2002 View
Legacy
Officers
24 September 2002 View
Legacy
Annual Return
16 September 2002 View
Resolution
Resolution
29 August 2002 View
Resolution
Resolution
23 August 2002 View
Legacy
Capital
23 August 2002 View
Legacy
Capital
23 August 2002 View
Resolution
Resolution
23 August 2002 View
Legacy
Mortgage
22 August 2002 View
Legacy
Officers
19 August 2002 View
Legacy
Officers
7 August 2002 View
Legacy
Mortgage
1 July 2002 View
Certificate Change Of Name Company
Change Of Name
3 December 2001 View
Legacy
Mortgage
28 September 2001 View
Resolution
Resolution
10 September 2001 View
Legacy
Capital
10 September 2001 View
Resolution
Resolution
10 September 2001 View
Resolution
Resolution
30 August 2001 View
Legacy
Capital
30 August 2001 View
Resolution
Resolution
30 August 2001 View
Legacy
Annual Return
20 August 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Accounts With Accounts Type Full
Accounts
1 August 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Address
11 April 2001 View
Legacy
Annual Return
29 January 2001 View
Legacy
Mortgage
11 November 2000 View
Legacy
Mortgage
10 May 2000 View
Memorandum Articles
Incorporation
14 December 1999 View
Accounts With Accounts Type Full
Accounts
22 October 1999 View
Legacy
Annual Return
16 August 1999 View
Resolution
Resolution
12 July 1999 View
Resolution
Resolution
12 July 1999 View
Resolution
Resolution
12 July 1999 View
Legacy
Capital
12 July 1999 View
Legacy
Capital
12 July 1999 View
Legacy
Mortgage
2 June 1999 View
Accounts With Accounts Type Full
Accounts
16 April 1999 View
Legacy
Annual Return
27 August 1998 View
Legacy
Accounts
26 March 1998 View
Legacy
Officers
18 December 1997 View
Certificate Change Of Name Company
Change Of Name
6 November 1997 View
Legacy
Address
26 October 1997 View
Incorporation Company
Incorporation
11 August 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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