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MOUNTAIN BERG LIMITED

MOUNTAIN BERG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMOUNTAIN BERG LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07851252
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOUNTAIN BERG LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MOUNTAIN BERG LIMITED located?

    Registered Office Address
    10 St James's Place
    SW1A 1NP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MOUNTAIN BERG LIMITED?

    Previous Company Names
    Company NameFromUntil
    OVAL (2245) LIMITEDNov 17, 2011Nov 17, 2011

    What are the latest accounts for MOUNTAIN BERG LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MOUNTAIN BERG LIMITED?

    Last Confirmation Statement Made Up ToNov 04, 2025
    Next Confirmation Statement DueNov 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2024
    OverdueNo

    What are the latest filings for MOUNTAIN BERG LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 04, 2024 with no updates

    		3 pagesCS01

    Change of details for Mountain Berg Holdings Limited as a person with significant control on Nov 04, 2024

    		2 pagesPSC05

    Accounts for a medium company made up to Dec 31, 2023

    		25 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalisation £5,150,969 21/02/2024
    		RES14

    Registration of charge 078512520011, created on Dec 20, 2023

    		7 pagesMR01

    Confirmation statement made on Nov 04, 2023 with no updates

    		3 pagesCS01

    Change of details for Mountain Berg Holdings Limited as a person with significant control on Oct 31, 2023

    		2 pagesPSC05

    Director's details changed for Mr David Peter John Ross on Nov 07, 2023

    		2 pagesCH01

    Full accounts made up to Dec 31, 2022

    		31 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Nicholas Paul Teagle on Nov 07, 2022

    		2 pagesCH01

    Director's details changed for Mr David Peter John Ross on Nov 07, 2022

    		2 pagesCH01

    Full accounts made up to Dec 31, 2021

    		30 pagesAA

    Confirmation statement made on Nov 04, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		34 pagesAA

    Registration of charge 078512520010, created on Jul 28, 2021

    		16 pagesMR01

    Full accounts made up to Dec 31, 2019

    		32 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location 14 All Saints Street Stamford Lincolnshire PE9 2PA

    		1 pagesAD03

    Full accounts made up to Dec 31, 2018

    		29 pagesAA

    Confirmation statement made on Nov 04, 2019 with updates

    		5 pagesCS01

    Register(s) moved to registered inspection location 14 All Saints Street Stamford Lincolnshire PE9 2PA

    		1 pagesAD03

    Register inspection address has been changed to 14 All Saints Street Stamford Lincolnshire PE9 2PA

    		1 pagesAD02

    Registration of charge 078512520009, created on Apr 15, 2019

    		20 pagesMR01

    Cessation of David Peter John Ross as a person with significant control on Nov 29, 2018

    		1 pagesPSC07
    View All Filings

    Who are the officers of MOUNTAIN BERG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, David Peter John
    SW1A 1NP London
    10 St James's Place
    England
    		Director
    SW1A 1NP London
    10 St James's Place
    England
    		EnglandBritishDirector43841990004
    TEAGLE, Nicholas Paul
    SW1A 1NP London
    10 St James's Place
    England
    		Director
    SW1A 1NP London
    10 St James's Place
    England
    		EnglandBritishAccountant164657560002
    OVALSEC LIMITED
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    		Secretary
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01379423
    		149653060001
    OVAL NOMINEES LIMITED
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    		Director
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01865795
    		150051910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOUNTAIN BERG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    SW1A 1NP London
    10 St James's Place
    England
    		Nov 29, 2018
    SW1A 1NP London
    10 St James's Place
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11532828
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Peter John Ross
    SW1A 1NP London
    10 St James's Place
    England
    		Apr 06, 2016
    SW1A 1NP London
    10 St James's Place
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0