The Mountain Group Limited

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Large Enterprise

The Mountain Group Limited

06240297•Private Limited With Share Capital

7A Howick Place, London, SW1P1DZ

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Incorporated

08/05/2007

Company Age

18 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

The Mountain Group Limited (06240297) is a private limited with share capital incorporated on 08/05/2007 (18 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 08/05/2007
SW1P1DZ

Financial Overview

Total Assets

£119.22M

Liabilities

£110.34M

Net Assets

£8.88M

Turnover

£92.50M

Cash

£0

Key Metrics

4

Directors

5

Shareholders

Board of Directors

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

Charges

14

Registered

7

Outstanding

0

Part Satisfied

7

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:04-05-2023
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
Legacy
Category:Other
Date:14-06-2022
Legacy
Category:Other
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
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:04-05-2021
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:16-11-2020
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:15-11-2019
Legacy
Category:Other
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-11-2018
Legacy
Category:Other
Date:27-11-2018
Legacy
Category:Accounts
Date:15-11-2018
Legacy
Category:Other
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
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-07-2018
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2015
Capital Allotment Shares
Category:Capital
Date:02-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:10-06-2014
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:21-05-2013
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:19-06-2012
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:27-05-2011
Resolution
Category:Resolution
Date:22-09-2010
Termination Director Company With Name
Category:Officers
Date:22-09-2010
Resolution
Category:Resolution
Date:22-09-2010
Termination Director Company With Name
Category:Officers
Date:22-09-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-09-2010
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:22-09-2010
Capital Allotment Shares
Category:Capital
Date:22-09-2010
Resolution
Category:Resolution
Date:22-09-2010
Resolution
Category:Resolution
Date:22-09-2010
Accounts With Accounts Type Group
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

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

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

Trading Addresses

5 Eccleston Street, London, SW1W9LX
7A Howick Place, London, SW1P1DZRegistered

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Contact

7A Howick Place, London, SW1P1DZ