MW

MOUNTAIN WAREHOUSE GROUP LTD

Active

Company number 07218508

London, England · Incorporated 9 April 2010

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

Last updated on 11 May 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 August 2010

Company history

Previous company names

INGLEBY (1854) LIMITED · 9 April 2010 – 29 October 2010

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
9 April 2026
Next due
23 April 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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 Group Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 April 2024

Funding

1 funding round
13 August 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 April 2026 View
Change Person Director Company With Change Date
Officers
23 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 August 2025 View
Legacy
Accounts
26 August 2025 View
Legacy
Other
26 August 2025 View
Legacy
Other
26 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2024 View
Legacy
Other
18 August 2024 View
Legacy
Other
18 August 2024 View
Accounts With Accounts Type Group
Accounts
18 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2024 View
Legacy
Accounts
11 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 January 2024 View
Legacy
Other
30 November 2023 View
Legacy
Other
30 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Legacy
Accounts
30 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 November 2022 View
Termination Director Company With Name Termination Date
Officers
28 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2022 View
Legacy
Other
14 June 2022 View
Legacy
Other
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 November 2021 View
Legacy
Accounts
11 November 2021 View
Legacy
Other
10 August 2021 View
Legacy
Other
10 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 February 2021 View
Legacy
Accounts
17 February 2021 View
Legacy
Other
14 December 2020 View
Legacy
Other
14 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
6 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2019 View
Legacy
Accounts
13 November 2019 View
Legacy
Other
13 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2019 View
Legacy
Other
21 February 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 November 2018 View
Legacy
Other
27 November 2018 View
Legacy
Other
15 November 2018 View
Legacy
Accounts
15 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
27 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2018 View
Legacy
Other
19 June 2018 View
Legacy
Accounts
10 January 2018 View
Legacy
Other
10 January 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2018 View
Legacy
Other
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Accounts With Accounts Type Full
Accounts
26 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Accounts With Accounts Type Full
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
Capital Name Of Class Of Shares
Capital
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Accounts With Accounts Type Full
Accounts
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Termination Secretary Company With Name
Officers
22 April 2014 View
Appoint Person Secretary Company With Name
Officers
22 April 2014 View
Capital Variation Of Rights Attached To Shares
Capital
26 November 2013 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
Resolution
Resolution
12 November 2013 View
Termination Director Company With Name
Officers
12 November 2013 View
Accounts With Accounts Type Group
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
15 April 2013 View
Accounts With Accounts Type Group
Accounts
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Change Person Director Company With Change Date
Officers
13 April 2012 View
Change Person Director Company With Change Date
Officers
13 April 2012 View
Change Person Director Company With Change Date
Officers
13 April 2012 View
Change Person Director Company With Change Date
Officers
13 April 2012 View
Change Person Director Company With Change Date
Officers
13 April 2012 View
Accounts With Accounts Type Group
Accounts
7 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Certificate Change Of Name Company
Change Of Name
29 October 2010 View
Appoint Person Secretary Company With Name
Officers
19 October 2010 View
Change Of Name Notice
Change Of Name
14 October 2010 View
Change Account Reference Date Company Current Shortened
Accounts
25 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 August 2010 View
Appoint Person Director Company With Name
Officers
25 August 2010 View
Appoint Person Director Company With Name
Officers
25 August 2010 View
Capital Allotment Shares
Capital
25 August 2010 View
Capital Name Of Class Of Shares
Capital
25 August 2010 View
Resolution
Resolution
25 August 2010 View
Appoint Person Director Company With Name
Officers
25 August 2010 View
Appoint Person Director Company With Name
Officers
25 August 2010 View
Appoint Person Director Company With Name
Officers
25 August 2010 View
Appoint Person Director Company With Name
Officers
25 August 2010 View
Termination Director Company With Name
Officers
25 August 2010 View
Legacy
Mortgage
23 August 2010 View
Legacy
Mortgage
20 August 2010 View
Legacy
Mortgage
19 August 2010 View
Legacy
Mortgage
18 August 2010 View
Incorporation Company
Incorporation
9 April 2010 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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