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Home > England & Wales Companies > MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED
Company Information for

MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED

5 ECCLESTON STREET, LONDON, SW1W 9LX,
Company Registration Number
08729050
Private Limited Company
Active

Company Overview

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) LIMITED20/03/2014
Filing Information
Company Number 08729050
Company ID Number 08729050
Date formed 2013-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 26/02/2023
Account next due 30/11/2024
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts GROUP
Last Datalog update: 2023-12-06 22:53:03
Primary Source:Companies House
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Company Officers of MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ALLEN
 Company Secretary 2017-09-01
MARK ROBERT NEALE
 Director 2013-10-16
KEITH PACEY
 Director 2013-10-16
MARCUS DAVID WARD
 Director 2013-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE FITZPATRICK
 Company Secretary 2014-04-01 2017-08-31
IAN CHARLES PIGGIN
 Director 2013-10-11 2013-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ROBERT NEALE NEALE FAMILY INVESTMENTS LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
MARK ROBERT NEALE ZAKTI LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active - Proposal to Strike off
MARK ROBERT NEALE MOUNTAIN GROUP INTERMEDIATE HOLDINGS LIMITED Director 2013-10-16 CURRENT 2013-10-11 Active
MARK ROBERT NEALE MOUNTAIN WAREHOUSE GROUP HOLDINGS LIMITED Director 2013-10-16 CURRENT 2013-10-11 Active
MARK ROBERT NEALE MOUNTAIN WAREHOUSE GROUP LTD Director 2010-08-03 CURRENT 2010-04-09 Active
MARK ROBERT NEALE THE MOUNTAIN GROUP LIMITED Director 2007-07-10 CURRENT 2007-05-08 Active
MARK ROBERT NEALE MOUNTAIN WAREHOUSE HOLDINGS LIMITED Director 2002-08-13 CURRENT 2002-04-26 Active
MARK ROBERT NEALE MOUNTAIN WAREHOUSE LIMITED Director 1997-11-05 CURRENT 1997-08-11 Active
KEITH PACEY OLLIE QUINN LIMITED Director 2015-10-27 CURRENT 2014-01-14 Active
KEITH PACEY RUTLAND CYCLING 2013 LIMITED Director 2014-03-10 CURRENT 2013-03-06 Active
KEITH PACEY MOUNTAIN GROUP INTERMEDIATE HOLDINGS LIMITED Director 2013-10-16 CURRENT 2013-10-11 Active
KEITH PACEY MOUNTAIN WAREHOUSE GROUP HOLDINGS LIMITED Director 2013-10-16 CURRENT 2013-10-11 Active
KEITH PACEY MOUNTAIN WAREHOUSE GROUP LTD Director 2010-08-13 CURRENT 2010-04-09 Active
KEITH PACEY BUCKINGHAM GATE PROPERTIES LIMITED Director 2004-12-31 CURRENT 1988-04-11 Active
KEITH PACEY DESIGN AND MATERIALS LIMITED Director 2003-04-16 CURRENT 1972-11-13 Liquidation
KEITH PACEY DM2 PROPERTY GROUP LIMITED Director 2002-09-18 CURRENT 2002-08-19 Liquidation
KEITH PACEY COMPART GROUP Director 2002-09-18 CURRENT 2002-08-19 Active
MARCUS DAVID WARD MOUNTAIN GROUP INTERMEDIATE HOLDINGS LIMITED Director 2013-10-16 CURRENT 2013-10-11 Active
MARCUS DAVID WARD MOUNTAIN WAREHOUSE GROUP HOLDINGS LIMITED Director 2013-10-16 CURRENT 2013-10-11 Active
MARCUS DAVID WARD MOUNTAIN WAREHOUSE GROUP LTD Director 2010-08-03 CURRENT 2010-04-09 Active
MARCUS DAVID WARD MW 2010 LIMITED Director 2010-06-18 CURRENT 2010-06-18 Active
MARCUS DAVID WARD MOUNTAIN WAREHOUSE LIMITED Director 2007-09-01 CURRENT 1997-08-11 Active
MARCUS DAVID WARD THE MOUNTAIN GROUP LIMITED Director 2007-09-01 CURRENT 2007-05-08 Active
MARCUS DAVID WARD MOUNTAIN WAREHOUSE HOLDINGS LIMITED Director 2007-09-01 CURRENT 2002-04-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/23
2023-10-17CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2022-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/22
2022-10-28AP01DIRECTOR APPOINTED MR MARK HOLLAND
2022-10-28TM01APPOINTMENT TERMINATED, DIRECTOR KEITH PACEY
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2021-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES
2021-02-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-09-06AP03Appointment of Amanda Dickinson as company secretary on 2020-09-01
2020-09-06TM02Termination of appointment of Richard Allen on 2020-09-01
2019-11-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/02/19
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-10-16RES13Resolutions passed:
  • Deed of rectification approved 05/09/2019
  • ADOPT ARTICLES
2019-01-04SH08Change of share class name or designation
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-11-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/02/18
2018-10-18SH0103/07/18 STATEMENT OF CAPITAL GBP 1226427
2018-07-19AP01DIRECTOR APPOINTED MR CARL EDMUND WORMALD
2018-07-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-07-10AP01DIRECTOR APPOINTED MRS SHANTELLE AUGIER
2018-07-03SH20Statement by Directors
2018-07-03SH19Statement of capital on 2018-07-03 GBP 1,168,062
2018-07-03CAP-SSSolvency Statement dated 03/07/18
2018-07-03RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 1168437
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/17
2017-09-12AP03Appointment of Mr Richard Allen as company secretary on 2017-09-01
2017-09-12TM02Termination of appointment of Elaine Fitzpatrick on 2017-08-31
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 1174375
2017-05-22SH06Cancellation of shares. Statement of capital on 2017-05-09 GBP 1,174,375
2017-04-12SH03RETURN OF PURCHASE OF OWN SHARES
2017-04-12SH03RETURN OF PURCHASE OF OWN SHARES
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/16 FROM 3 Eccleston Street London SW1W 9LX
2016-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/16
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 1176375
2015-11-04AR0111/10/15 ANNUAL RETURN FULL LIST
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 1177625
2015-07-27SH06Cancellation of shares. Statement of capital on 2015-07-02 GBP 1,177,625
2015-07-27SH03Purchase of own shares
2015-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 1242625
2014-11-13AR0111/10/14 FULL LIST
2014-11-12SH0112/09/14 STATEMENT OF CAPITAL GBP 1472625
2014-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
2014-07-23AA01PREVSHO FROM 28/02/2015 TO 28/02/2014
2014-06-24ANNOTATIONRectified
2014-04-22TM02TERMINATE SEC APPOINTMENT
2014-04-22AP03SECRETARY APPOINTED ELAINE FITZPATRICK
2014-03-20RES15CHANGE OF NAME 28/01/2014
2014-03-20CERTNMCOMPANY NAME CHANGED INGLEBY (1932) LIMITED CERTIFICATE ISSUED ON 20/03/14
2014-03-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-26SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-11-08SH0130/10/13 STATEMENT OF CAPITAL GBP 1230000
2013-11-04RES01ADOPT ARTICLES 29/10/2013
2013-11-04RES12VARYING SHARE RIGHTS AND NAMES
2013-10-17ANNOTATIONClarification
2013-10-16AP01DIRECTOR APPOINTED MR MARCUS DAVID WARD
2013-10-16AP01DIRECTOR APPOINTED MR KEITH PACEY
2013-10-16AP01DIRECTOR APPOINTED MR MARK ROBERT NEALE
2013-10-16AP01DIRECTOR APPOINTED MR MARK ROBERT NEALE
2013-10-16AA01CURREXT FROM 31/10/2014 TO 28/02/2015
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN PIGGIN
2013-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2013 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM
2013-10-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED
Trademarks
We have not found any records of MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1W 9LX