Company Information for

MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED

5 ECCLESTON STREET, LONDON, SW1W 9LX,

Company Registration Number

08729050

Private Limited Company

Active

About Mountain Warehouse International Ltd

MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED was founded on 2013-10-11 and has its registered office in London. The organisation's status is listed as "Active". Mountain Warehouse International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED
Legal Registered Office
5 ECCLESTON STREET
LONDON
SW1W 9LX
Other companies in SW1W
Previous Names
INGLEBY (1932) LIMITED
20/03/2014

Filing Information

Company Number08729050
Date formed2013-10-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts26/02/2023
Account next due30/11/2024
Latest filing return11/10/2015
Filing return next due08/11/2016
Type of accountsGROUP
Last Datalog update:
2023-12-06 22:53:03
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard Allen Company Secretary 2017-09-01
Mark Robert Neale Director DIRECTOR 2013-10-16 ENGLAND
Keith Pacey Director CHAIRMAN 2013-10-16 ENGLAND
Marcus David Ward Director FINANCE DIRECTOR 2013-10-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Elaine Fitzpatrick Company Secretary 2014-04-01 2017-08-31
Ian Charles Piggin Director 2013-10-11 2013-10-16

Related Directorships for Mark Robert Neale

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Robert Neale NEALE FAMILY INVESTMENTS LIMITEDDirector 2015-04-02 CURRENT 2015-04-02 Active
Mark Robert Neale ZAKTI LIMITEDDirector 2015-03-05 CURRENT 2015-03-05 Active - Proposal to Strike off
Mark Robert Neale MOUNTAIN GROUP INTERMEDIATE HOLDINGS LIMITEDDirector 2013-10-16 CURRENT 2013-10-11 Active
Mark Robert Neale MOUNTAIN WAREHOUSE GROUP HOLDINGS LIMITEDDirector 2013-10-16 CURRENT 2013-10-11 Active
Mark Robert Neale MOUNTAIN WAREHOUSE GROUP LTDDirector 2010-08-03 CURRENT 2010-04-09 Active
Mark Robert Neale THE MOUNTAIN GROUP LIMITEDDirector 2007-07-10 CURRENT 2007-05-08 Active
Mark Robert Neale MOUNTAIN WAREHOUSE HOLDINGS LIMITEDDirector 2002-08-13 CURRENT 2002-04-26 Active
Mark Robert Neale MOUNTAIN WAREHOUSE LIMITEDDirector 1997-11-05 CURRENT 1997-08-11 Active

Related Directorships for Keith Pacey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Pacey OLLIE QUINN LIMITEDDirector 2015-10-27 CURRENT 2014-01-14 Active
Keith Pacey RUTLAND CYCLING 2013 LIMITEDDirector 2014-03-10 CURRENT 2013-03-06 Active
Keith Pacey MOUNTAIN GROUP INTERMEDIATE HOLDINGS LIMITEDDirector 2013-10-16 CURRENT 2013-10-11 Active
Keith Pacey MOUNTAIN WAREHOUSE GROUP HOLDINGS LIMITEDDirector 2013-10-16 CURRENT 2013-10-11 Active
Keith Pacey MOUNTAIN WAREHOUSE GROUP LTDDirector 2010-08-13 CURRENT 2010-04-09 Active
Keith Pacey BUCKINGHAM GATE PROPERTIES LIMITEDDirector 2004-12-31 CURRENT 1988-04-11 Active
Keith Pacey DESIGN AND MATERIALS LIMITEDDirector 2003-04-16 CURRENT 1972-11-13 Liquidation
Keith Pacey DM2 PROPERTY GROUP LIMITEDDirector 2002-09-18 CURRENT 2002-08-19 Liquidation
Keith Pacey COMPART GROUPDirector 2002-09-18 CURRENT 2002-08-19 Active

Related Directorships for Marcus David Ward

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marcus David Ward MOUNTAIN GROUP INTERMEDIATE HOLDINGS LIMITEDDirector 2013-10-16 CURRENT 2013-10-11 Active
Marcus David Ward MOUNTAIN WAREHOUSE GROUP HOLDINGS LIMITEDDirector 2013-10-16 CURRENT 2013-10-11 Active
Marcus David Ward MOUNTAIN WAREHOUSE GROUP LTDDirector 2010-08-03 CURRENT 2010-04-09 Active
Marcus David Ward MW 2010 LIMITEDDirector 2010-06-18 CURRENT 2010-06-18 Active
Marcus David Ward MOUNTAIN WAREHOUSE LIMITEDDirector 2007-09-01 CURRENT 1997-08-11 Active
Marcus David Ward THE MOUNTAIN GROUP LIMITEDDirector 2007-09-01 CURRENT 2007-05-08 Active
Marcus David Ward MOUNTAIN WAREHOUSE HOLDINGS LIMITEDDirector 2007-09-01 CURRENT 2002-04-26 Active