Mountain Warehouse Holdings Limited

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Large Enterprise

Mountain Warehouse Holdings Limited

04425373•Private Limited With Share Capital

7A Howick Place, London, SW1P1DZ
Website02078084600

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Incorporated

26/04/2002

Company Age

23 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Mountain Warehouse Holdings Limited (04425373) is a private limited with share capital incorporated on 26/04/2002 (23 years old) and registered in london, SW1P1DZ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 26/04/2002
SW1P1DZ

Financial Overview

Total Assets

£105.32M

Liabilities

£104.50M

Net Assets

£822.7K

Turnover

£92.50M

Cash

£0

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
M
marcus david ward
director
S
shantelle augier
director
M
mark robert neale
director

Charges

17

Registered

8

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-08-2025
Legacy
Category:Accounts
Date:26-08-2025
Legacy
Category:Other
Date:26-08-2025
Legacy
Category:Other
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-08-2024
Legacy
Category:Accounts
Date:18-08-2024
Legacy
Category:Other
Date:18-08-2024
Legacy
Category:Other
Date:18-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2024
Legacy
Category:Accounts
Date:11-01-2024
Legacy
Category:Other
Date:30-11-2023
Legacy
Category:Other
Date:30-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-11-2022
Legacy
Category:Accounts
Date:30-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2022
Legacy
Category:Other
Date:14-06-2022
Legacy
Category:Other
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-11-2021
Legacy
Category:Accounts
Date:11-11-2021
Legacy
Category:Other
Date:10-08-2021
Legacy
Category:Other
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-02-2021
Legacy
Category:Accounts
Date:17-02-2021
Legacy
Category:Other
Date:14-12-2020
Legacy
Category:Other
Date:14-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-11-2019
Legacy
Category:Accounts
Date:13-11-2019
Legacy
Category:Other
Date:13-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Legacy
Category:Other
Date:21-02-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-11-2018
Legacy
Category:Other
Date:27-11-2018
Legacy
Category:Other
Date:15-11-2018
Legacy
Category:Accounts
Date:15-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-06-2018
Legacy
Category:Other
Date:19-06-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2018
Legacy
Category:Accounts
Date:10-01-2018
Legacy
Category:Other
Date:10-01-2018
Legacy
Category:Other
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:28-04-2014
Termination Secretary Company With Name
Category:Officers
Date:28-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:25-05-2011
Resolution
Category:Resolution
Date:22-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2010
Legacy
Category:Mortgage
Date:23-08-2010
Legacy
Category:Mortgage
Date:20-08-2010
Legacy
Category:Mortgage
Date:19-08-2010
Legacy
Category:Mortgage
Date:19-08-2010
Legacy
Category:Mortgage
Date:18-08-2010

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date21/08/2025
Latest Accounts23/02/2025

Trading Addresses

35A Stonegate, York, North Yorkshire, YO18AW
7A Howick Place, London, SW1P1DZRegistered
Unit 13-14, Dalton Park Murton Street, Murton, Seaham, County Durham, SR79HU
Unit 25 Atlantic Village, Bideford, Devon, EX393DU
Unit 41, 42 Moss Road, Tillicoultry, Clackmannanshire, FK136NS

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Contact

02078084600
www.mountainwarehouse.com
7A Howick Place, London, SW1P1DZ