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Name

Mountain Warehouse Group LTD
Address
5 Eccleston Street
London
SW1W 9LX
VAT ID no VAT ID available
Company No. 07218508 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 27 February 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Ingleby (1854) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mountain Warehouse Group Holdings Ltd Status: Active Notified: 16/04/2024 Companies House Number: 08729470 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Neale, Mark Robert Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2024 Date of Birth: 12/1967 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (4)

    Source: Companies House
    Augier, Shantelle London, England Status: Active Notified: 03/08/2010 Date of Birth: 10/1976 Occupation: None Role: Director Country of Residence: England Nationality: British
    Dickinson, Amanda London, England Status: Active Notified: 01/09/2020 Role: Secretary
    Neale, Mark Robert London, England Status: Active Notified: 03/08/2010 Date of Birth: 12/1967 Occupation: None Role: Director Country of Residence: England Nationality: British
    Ward, Marcus David London, England Status: Active Notified: 03/08/2010 Date of Birth: 12/1971 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB MW 2010 Limited Status: Active Notified: 16/04/2024 Companies House Number: 07289395 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Mountain Group Limited Status: Active Notified: 16/04/2024 Companies House Number: 06240297 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •