MB

MOUNTAIN BERG LIMITED

Active

Company number 07851252

London, England · Incorporated 17 November 2011

10 St James's Place, London, SW1A 1NP, England

Last updated on 11 September 2026

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

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 September 2018

Company history

Previous company names

OVAL (2245) LIMITED · 17 November 2011 – 13 January 2015

Company overview

Mountain Berg Limited is an active private limited company incorporated on 17 November 2011 and registered in England and Wales. Its registered office is at 10 St James’s Place, London, SW1A 1NP. The company’s principal activity is classified under SIC code 64209.

It is wholly owned by Mountain Berg Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The two current directors, both appointed on incorporation, are Nicholas Paul Teagle and David Peter John Ross, both British nationals resident in England.

The most recent accounts filed were medium accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The last confirmation statement was made up to 4 November 2025 and the next is due by 18 November 2026. The company has no insolvency history, has never been liquidated, and previously had no charges. However, two new charges were created on 5 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 November 2025
Next due
18 November 2026
9 weeks left

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mountain Berg Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 November 2018

Funding

1 funding round
13 September 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Medium
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2024 View
Accounts With Accounts Type Medium
Accounts
30 September 2024 View
Resolution
Resolution
27 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2023 View
Change Person Director Company With Change Date
Officers
14 November 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Change Person Director Company With Change Date
Officers
7 November 2022 View
Change Person Director Company With Change Date
Officers
7 November 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2021 View
Accounts With Accounts Type Full
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2020 View
Move Registers To Sail Company With New Address
Address
9 October 2020 View
Accounts With Accounts Type Full
Accounts
5 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2019 View
Move Registers To Sail Company With New Address
Address
30 October 2019 View
Change Sail Address Company With New Address
Address
29 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 April 2019 View
Capital Allotment Shares
Capital
16 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2018 View
Accounts With Accounts Type Full
Accounts
8 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2018 View
Resolution
Resolution
27 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2017 View
Accounts With Accounts Type Full
Accounts
7 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2017 View
Accounts With Accounts Type Full
Accounts
14 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
16 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2016 View
Change Person Director Company With Change Date
Officers
11 August 2016 View
Change Person Director Company With Change Date
Officers
11 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Certificate Change Of Name Company
Change Of Name
13 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Change Account Reference Date Company Previous Extended
Accounts
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Appoint Person Director Company With Name
Officers
17 November 2011 View
Termination Secretary Company With Name
Officers
17 November 2011 View
Termination Director Company With Name
Officers
17 November 2011 View
Incorporation Company
Incorporation
17 November 2011 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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