Company Profile
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Large EnterpriseMountain Warehouse International Limited
08729050•Private Limited With Share Capital
7A Howick Place, London, SW1P1DZ
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Incorporated
11/10/2013
Company Age
12 years
Directors
4
Employees
4,104
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Mountain Warehouse International Limited (08729050) is a private limited with share capital incorporated on 11/10/2013 (12 years old) and registered in london, SW1P1DZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 11/10/2013
SW1P1DZ
4,104 employees
Financial Overview
Total Assets
£195.82M
Liabilities
£149.08M
Net Assets
£46.74M
Turnover
£449.23M
Cash
£341.0K
Key Metrics
4,104
Employees
4
Directors
11
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
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
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-10-2025
Legacy
Category:Capital
Date:23-10-2025
Legacy
Category:Insolvency
Date:23-10-2025
Resolution
Category:Resolution
Date:23-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Capital Allotment Shares
Category:Capital
Date:22-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Capital Allotment Shares
Category:Capital
Date:22-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:21-10-2025
Resolution
Category:Resolution
Date:21-10-2025
Resolution
Category:Resolution
Date:21-10-2025
Memorandum Articles
Category:Incorporation
Date:21-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-10-2025
Legacy
Category:Capital
Date:20-10-2025
Legacy
Category:Insolvency
Date:20-10-2025
Resolution
Category:Resolution
Date:20-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-10-2025
Legacy
Category:Insolvency
Date:20-10-2025
Legacy
Category:Capital
Date:20-10-2025
Resolution
Category:Resolution
Date:20-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2025
Capital Cancellation Shares
Category:Capital
Date:15-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2025
Resolution
Category:Resolution
Date:29-09-2025
Capital Return Purchase Own Shares
Category:Capital
Date:24-09-2025
Memorandum Articles
Category:Incorporation
Date:19-09-2025
Resolution
Category:Resolution
Date:19-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2024
Accounts With Accounts Type Group
Category:Accounts
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:17-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
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
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2019
Resolution
Category:Resolution
Date:16-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2018
Capital Allotment Shares
Category:Capital
Date:18-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Resolution
Category:Resolution
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2018
Legacy
Category:Capital
Date:03-07-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-07-2018
Legacy
Category:Insolvency
Date:03-07-2018
Resolution
Category:Resolution
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2017
Capital Cancellation Shares
Category:Capital
Date:22-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:12-04-2017
Capital Return Purchase Own Shares
Category:Capital
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Capital Cancellation Shares
Category:Capital
Date:27-07-2015
Capital Return Purchase Own Shares
Category:Capital
Date:27-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Capital Allotment Shares
Category:Capital
Date:12-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-07-2014
Termination Secretary Company
Category:Officers
Date:22-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:22-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:20-03-2014
Change Of Name Notice
Category:Change Of Name
Date:20-03-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-11-2013
Capital Allotment Shares
Category:Capital
Date:08-11-2013
Resolution
Category:Resolution
Date:04-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2013
Termination Director Company With Name
Category:Officers
Date:16-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-10-2013
Incorporation Company
Category:Incorporation
Date:11-10-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/11/2026
Filing Date21/08/2025
Latest Accounts23/02/2025
Trading Addresses
Radstock House, 5 Eccleston Street, London, SW1W9LX
7A Howick Place, London, SW1P1DZRegistered
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