Introduction
Watch Company
M
MOUNTAIN BERG HOLDINGS LIMITED
MOUNTAIN BERG HOLDINGS LIMITED is an active company incorporated on 23 August 2018 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 BERG HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11532828
LTD Company
Age
7 Years
Incorporated 23 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
10 St James's Place London, SW1A 1NP,
7 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 19
Capital Allotment Shares
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BOTT, Adrian John Alan
ActiveSt James's Place, LondonSW1A 1NP
Born June 1956
Director
Appointed 03 Jun 2021
BOTT, Adrian John Alan
St James's Place, LondonSW1A 1NP
Born June 1956
Director
03 Jun 2021
Active
STEVENSON, Heneage John
ActiveSt James's Place, LondonSW1A 1NP
Born March 1978
Director
Appointed 05 Jul 2021
STEVENSON, Heneage John
St James's Place, LondonSW1A 1NP
Born March 1978
Director
05 Jul 2021
Active
TEAGLE, Nicholas Paul
ActiveSt James's Place, LondonSW1A 1NP
Born May 1979
Director
Appointed 23 Aug 2018
TEAGLE, Nicholas Paul
St James's Place, LondonSW1A 1NP
Born May 1979
Director
23 Aug 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Peter John Ross
ActiveSt James's Place, LondonSW1A 1NP
Born July 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2018
Mr David Peter John Ross
St James's Place, LondonSW1A 1NP
Born July 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Aug 2018
Active
Filing History
29
Description
Type
Date Filed
Document
5 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2026
8 February 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 February 2020
21 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 August 2019
7 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 August 2019
29 April 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
29 April 2019
29 April 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
29 April 2019
18 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2018