MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED
COMPANY NUMBER
08729050
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/10/2013
(11 years and 1 months old)
WEBSITE
www.mountainwarehouse.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
25/02/2024
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PREVIOUS NAMES
11/10/2013
20/03/2014
INGLEBY (1932) LIMITED
LONDON
SW1P 1DZ
Telephone: 02078084600
TPS: No
7a Howick Place
LONDON
SW1P 1DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MOUNTAIN GROUP INTERMEDIATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MOUNTAIN WAREHOUSE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 27/02/2024 | Edward Lynch (924861211) has left the board |
Credit Risk Overview
Want to learn more about MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2013 - Present (11 years and 1 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
16/10/2013 - Present (11 years and 1 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
03/07/2018 - Present (6 years and 4 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 16 Past: 20 |
View Report |
|
03/07/2018 - Present (6 years and 4 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
03/07/2018 - Present (6 years and 4 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MOUNTAIN GROUP INTERMEDIATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MOUNTAIN WAREHOUSE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MOUNTAIN WAREHOUSE GROUP LTD | Active - Accounts Filed | View Report |
| MW 2010 LIMITED | Active - Accounts Filed | View Report |
| THE MOUNTAIN GROUP LIMITED | Active - Accounts Filed | View Report |
| MOUNTAIN WAREHOUSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MOUNTAIN WAREHOUSE LIMITED | Active - Accounts Filed | View Report |
| A.L. & I.D. FOX LIMITED | Active - Accounts Filed | View Report |
| ZAKTI LIMITED | Company is dissolved | View Report |
| MOUNTAIN WAREHOUSE TRUSTEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 27/02/2024 | Edward Lynch (924861211) has left the board |
| 07/12/2023 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 01/11/2022 | Keith Pacey (906148300) has left the board |
| 01/11/2022 | New Board Member Mark Holland (930167070) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 09/09/2020 | Richard Allen (923781266) has left the board |
| 09/09/2020 | New Company Secretary Amanda Dickinson (927387134) Appointed |
| 16/11/2019 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Accounts filed |
| 23/07/2018 | New Board Member Edward Lynch (924861211) Appointed |
| 23/07/2018 | New Board Member Carl Edmund Wormald (914716344) Appointed |
| 12/07/2018 | New Board Member Simon David Neale (924829971) Appointed |
| 12/07/2018 | New Board Member Shantelle Augier (912330774) Appointed |
| 03/04/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 15/09/2017 | New Company Secretary Richard Allen (923781266) Appointed |
| 15/09/2017 | Elaine Fitzpatrick (918703451) has left the board |
| 28/10/2016 | New Annual Return filed |
| 26/10/2016 | Change in Reg. Office |
| 25/07/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 20/08/2014 | New Accounts filed |
| 24/04/2014 | New Company Secretary Elaine Fitzpatrick (918703451) Appointed |
| 18/10/2013 | New Board Member Keith Pacey (906148300) Appointed |
| 18/10/2013 | New Board Member Mark Robert Neale (905018138) Appointed |
| 18/10/2013 | New Board Member Marcus David Ward (911774948) Appointed |
| 18/10/2013 | Ian Charles Piggin (918202260) has left the board |
| 18/10/2013 | Change in Reg. Office |
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