Active
Company Information for MOUNTAIN GROUP INTERMEDIATE HOLDINGS LIMITED
5 Eccleston Street, London, SW1W 9LX,
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Company Registration Number
08729064
Private Limited Company
Active |
Company Name | ||
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MOUNTAIN GROUP INTERMEDIATE HOLDINGS LIMITED | ||
Legal Registered Office | ||
5 Eccleston Street London SW1W 9LX Other companies in SW1W | ||
Previous Names | ||
|
Company Number | 08729064 | |
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Company ID Number | 08729064 | |
Date formed | 2013-10-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-02-25 | |
Account next due | 2025-11-30 | |
Latest return | 2023-10-11 | |
Return next due | 2024-10-25 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-18 10:25:10 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD ALLEN |
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MARK ROBERT NEALE |
||
KEITH PACEY |
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MARCUS DAVID WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELAINE FITZPATRICK |
Company Secretary | ||
IAN CHARLES PIGGIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEALE FAMILY INVESTMENTS LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active | |
ZAKTI LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active - Proposal to Strike off | |
MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-11 | Active | |
MOUNTAIN WAREHOUSE GROUP HOLDINGS LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-11 | Active | |
MOUNTAIN WAREHOUSE GROUP LTD | Director | 2010-08-03 | CURRENT | 2010-04-09 | Active | |
THE MOUNTAIN GROUP LIMITED | Director | 2007-07-10 | CURRENT | 2007-05-08 | Active | |
MOUNTAIN WAREHOUSE HOLDINGS LIMITED | Director | 2002-08-13 | CURRENT | 2002-04-26 | Active | |
MOUNTAIN WAREHOUSE LIMITED | Director | 1997-11-05 | CURRENT | 1997-08-11 | Active | |
OLLIE QUINN LIMITED | Director | 2015-10-27 | CURRENT | 2014-01-14 | Active | |
RUTLAND CYCLING 2013 LIMITED | Director | 2014-03-10 | CURRENT | 2013-03-06 | Active | |
MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-11 | Active | |
MOUNTAIN WAREHOUSE GROUP HOLDINGS LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-11 | Active | |
MOUNTAIN WAREHOUSE GROUP LTD | Director | 2010-08-13 | CURRENT | 2010-04-09 | Active | |
BUCKINGHAM GATE PROPERTIES LIMITED | Director | 2004-12-31 | CURRENT | 1988-04-11 | Active | |
DESIGN AND MATERIALS LIMITED | Director | 2003-04-16 | CURRENT | 1972-11-13 | Liquidation | |
DM2 PROPERTY GROUP LIMITED | Director | 2002-09-18 | CURRENT | 2002-08-19 | Liquidation | |
COMPART GROUP | Director | 2002-09-18 | CURRENT | 2002-08-19 | Active | |
MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-11 | Active | |
MOUNTAIN WAREHOUSE GROUP HOLDINGS LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-11 | Active | |
MOUNTAIN WAREHOUSE GROUP LTD | Director | 2010-08-03 | CURRENT | 2010-04-09 | Active | |
MW 2010 LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-18 | Active | |
MOUNTAIN WAREHOUSE LIMITED | Director | 2007-09-01 | CURRENT | 1997-08-11 | Active | |
THE MOUNTAIN GROUP LIMITED | Director | 2007-09-01 | CURRENT | 2007-05-08 | Active | |
MOUNTAIN WAREHOUSE HOLDINGS LIMITED | Director | 2007-09-01 | CURRENT | 2002-04-26 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 25/02/24 | ||
FULL ACCOUNTS MADE UP TO 26/02/23 | ||
CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 27/02/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH PACEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 087290640007 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087290640007 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087290640006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
AP03 | Appointment of Amanda Dickinson as company secretary on 2020-09-01 | |
TM02 | Termination of appointment of Richard Allen on 2020-09-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087290640005 | |
AA | FULL ACCOUNTS MADE UP TO 24/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087290640004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/02/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087290640002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087290640003 | |
AA | FULL ACCOUNTS MADE UP TO 26/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
AP03 | Appointment of Mr Richard Allen as company secretary on 2017-09-01 | |
TM02 | Termination of appointment of Elaine Fitzpatrick on 2017-08-31 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/16 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/16 FROM 3 Eccleston Street London SW1W 9LX | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Replacement | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
ANNOTATION | Replaced | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087290640001 | |
AP03 | Appointment of Ms Elaine Fitzpatrick as company secretary on 2015-05-19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087290640002 | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/10/14 FULL LIST | |
AR01 | 11/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
AA01 | Previous accounting period shortened from 28/02/15 TO 28/02/14 | |
RES15 | CHANGE OF NAME 28/02/2014 | |
CERTNM | Company name changed ingleby (1933) LIMITED\certificate issued on 20/03/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 30/10/13 STATEMENT OF CAPITAL GBP 100 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 04/11/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087290640001 | |
AP01 | DIRECTOR APPOINTED MR MARCUS DAVID WARD | |
AP01 | DIRECTOR APPOINTED MR KEITH PACEY | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERT NEALE | |
AA01 | CURREXT FROM 31/10/2014 TO 28/02/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PIGGIN | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM, 55 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2AS, UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MOUNTAIN GROUP INTERMEDIATE HOLDINGS LIMITED are:
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. |