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MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED (08729050)

MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED (08729050) is an active UK company. incorporated on 11 October 2013. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED has been registered for 12 years.

Company Number
08729050
Status
active
Type
ltd
Incorporated
11 October 2013
Age
12 years
Address
7a Howick Place, London, SW1P 1DZ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED

MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED is an active company incorporated on 11 October 2013 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED was registered 12 years ago.(SIC: 64209)

Status

active

Active since 12 years ago

Company No

08729050

LTD Company

Age

12 Years

Incorporated 11 October 2013

Size

N/A

Accounts

ARD: 28/2

Up to Date

8 months left

Last Filed

Made up to 23 February 2025 (1 year ago)
Submitted on 26 August 2025 (7 months ago)
Period: 26 February 2024 - 23 February 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 November 2026
Period: 24 February 2025 - 28 February 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 10 October 2025 (5 months ago)
Submitted on 10 October 2025 (5 months ago)

Next Due

Due by 24 October 2026
For period ending 10 October 2026

Previous Company Names

INGLEBY (1932) LIMITED
From: 11 October 2013To: 20 March 2014
Contact
Address

7a Howick Place London, SW1P 1DZ,

Previous Addresses

5 Eccleston Street London SW1W 9LX England
From: 24 October 2016To: 1 November 2024
3 Eccleston Street London SW1W 9LX
From: 16 October 2013To: 24 October 2016
55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom
From: 11 October 2013To: 16 October 2013
Timeline

34 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Oct 13
Director Joined
Oct 13
Director Joined
Oct 13
Director Joined
Oct 13
Director Joined
Oct 13
Director Left
Oct 13
Funding Round
Nov 13
Funding Round
Nov 14
Capital Reduction
Jul 15
Share Buyback
Jul 15
Share Buyback
Apr 17
Share Buyback
Apr 17
Capital Reduction
May 17
Capital Update
Jul 18
Director Joined
Jul 18
Director Joined
Jul 18
Director Joined
Jul 18
Director Joined
Jul 18
Funding Round
Oct 18
Director Joined
Oct 22
Director Left
Oct 22
Director Left
Feb 24
Share Buyback
Sept 25
Capital Reduction
Oct 25
Director Left
Oct 25
Director Left
Oct 25
Capital Update
Oct 25
Capital Update
Oct 25
Owner Exit
Oct 25
Funding Round
Oct 25
Owner Exit
Oct 25
Funding Round
Oct 25
Capital Update
Oct 25
Loan Secured
Oct 25
16
Funding
14
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

99

Mortgage Create With Deed With Charge Number Charge Creation Date
27 October 2025
MR01Registration of a Charge
Capital Statement Capital Company With Date Currency Figure
23 October 2025
SH19Statement of Capital
Legacy
23 October 2025
SH20SH20
Legacy
23 October 2025
CAP-SSCAP-SS
Resolution
23 October 2025
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
22 October 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
22 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
22 October 2025
SH01Allotment of Shares
Notification Of A Person With Significant Control
22 October 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
22 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
22 October 2025
SH01Allotment of Shares
Capital Name Of Class Of Shares
21 October 2025
SH08Notice of Name/Rights of Class of Shares
Resolution
21 October 2025
RESOLUTIONSResolutions
Resolution
21 October 2025
RESOLUTIONSResolutions
Memorandum Articles
21 October 2025
MAMA
Capital Statement Capital Company With Date Currency Figure
20 October 2025
SH19Statement of Capital
Legacy
20 October 2025
SH20SH20
Legacy
20 October 2025
CAP-SSCAP-SS
Resolution
20 October 2025
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
20 October 2025
SH19Statement of Capital
Legacy
20 October 2025
CAP-SSCAP-SS
Legacy
20 October 2025
SH20SH20
Resolution
20 October 2025
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
17 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
17 October 2025
TM01Termination of Director
Capital Cancellation Shares
15 October 2025
SH06Cancellation of Shares
Confirmation Statement With Updates
10 October 2025
CS01Confirmation Statement
Resolution
29 September 2025
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
24 September 2025
SH03Return of Purchase of Own Shares
Memorandum Articles
19 September 2025
MAMA
Resolution
19 September 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
26 August 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
13 December 2024
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
1 November 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
17 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
18 August 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 February 2024
TM01Termination of Director
Accounts With Accounts Type Group
30 November 2023
AAAnnual Accounts
Change To A Person With Significant Control
9 November 2023
PSC04Change of PSC Details
Confirmation Statement With No Updates
17 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
30 November 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 October 2022
TM01Termination of Director
Confirmation Statement With No Updates
25 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
5 November 2021
AAAnnual Accounts
Confirmation Statement With Updates
22 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
22 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
6 September 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 September 2020
TM02Termination of Secretary
Accounts With Accounts Type Group
13 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2019
CS01Confirmation Statement
Resolution
16 October 2019
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
4 January 2019
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
3 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
15 November 2018
AAAnnual Accounts
Capital Allotment Shares
18 October 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
19 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 July 2018
AP01Appointment of Director
Resolution
18 July 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
10 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 July 2018
AP01Appointment of Director
Legacy
3 July 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
3 July 2018
SH19Statement of Capital
Legacy
3 July 2018
CAP-SSCAP-SS
Resolution
3 July 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
29 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
30 November 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
12 September 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 September 2017
TM02Termination of Secretary
Capital Cancellation Shares
22 May 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
12 April 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 April 2017
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
24 October 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
24 October 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Group
21 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2015
AR01AR01
Capital Cancellation Shares
27 July 2015
SH06Cancellation of Shares
Capital Return Purchase Own Shares
27 July 2015
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
16 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 November 2014
AR01AR01
Capital Allotment Shares
12 November 2014
SH01Allotment of Shares
Accounts With Accounts Type Group
14 August 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 July 2014
AA01Change of Accounting Reference Date
Termination Secretary Company
22 April 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
22 April 2014
AP03Appointment of Secretary
Certificate Change Of Name Company
20 March 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
20 March 2014
CONNOTConfirmation Statement Notification
Capital Variation Of Rights Attached To Shares
26 November 2013
SH10Notice of Particulars of Variation
Capital Allotment Shares
8 November 2013
SH01Allotment of Shares
Resolution
4 November 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
16 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
16 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
16 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
16 October 2013
AP01Appointment of Director
Termination Director Company With Name
16 October 2013
TM01Termination of Director
Change Account Reference Date Company Current Extended
16 October 2013
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
16 October 2013
AD01Change of Registered Office Address
Incorporation Company
11 October 2013
NEWINCIncorporation