MG

MOUNTAIN GROUP INTERMEDIATE HOLDINGS LIMITED

Active

Company number 08729064

London, England · Incorporated 11 October 2013

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

Last updated on 23 March 2026

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

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 October 2013

Company history

Previous company names

INGLEBY (1933) LIMITED · 11 October 2013 – 20 March 2014

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
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
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 International 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
30 October 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2025 View
Accounts With Accounts Type Full
Accounts
26 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2024 View
Accounts With Accounts Type Full
Accounts
18 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 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
Accounts With Accounts Type Full
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
17 October 2023 View
Accounts With Accounts Type Full
Accounts
30 November 2022 View
Termination Director Company With Name Termination Date
Officers
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2022 View
Accounts With Accounts Type Full
Accounts
5 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2021 View
Accounts With Accounts Type Full
Accounts
22 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 May 2020 View
Accounts With Accounts Type Full
Accounts
13 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2018 View
Accounts With Accounts Type Full
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
Accounts With Accounts Type Full
Accounts
30 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
24 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
24 November 2017 View
Accounts With Accounts Type Full
Accounts
26 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 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
20 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Accounts With Accounts Type Full
Accounts
16 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 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
13 November 2014 View
Accounts With Accounts Type Full
Accounts
24 July 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
23 July 2014 View
Certificate Change Of Name Company
Change Of Name
20 March 2014 View
Change Of Name Notice
Change Of Name
20 March 2014 View
Capital Allotment Shares
Capital
8 November 2013 View
Resolution
Resolution
4 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 October 2013 View
Appoint Person Director Company With Name
Officers
16 October 2013 View
Appoint Person Director Company With Name
Officers
16 October 2013 View
Appoint Person Director Company With Name
Officers
16 October 2013 View
Change Account Reference Date Company Current Extended
Accounts
16 October 2013 View
Termination Director Company With Name
Officers
16 October 2013 View
Incorporation Company
Incorporation
11 October 2013 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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