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MOUNTAIN GROUP INTERMEDIATE HOLDINGS LIMITED

MOUNTAIN GROUP INTERMEDIATE HOLDINGS LIMITED

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

    • Overview

    Company NameMOUNTAIN GROUP INTERMEDIATE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08729064
    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 GROUP INTERMEDIATE HOLDINGS LIMITED?

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

    Where is MOUNTAIN GROUP INTERMEDIATE HOLDINGS LIMITED located?

    Registered Office Address
    7a Howick Place
    SW1P 1DZ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MOUNTAIN GROUP INTERMEDIATE HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    INGLEBY (1933) LIMITEDOct 11, 2013Oct 11, 2013

    What are the latest accounts for MOUNTAIN GROUP INTERMEDIATE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 23, 2025

    What is the status of the latest confirmation statement for MOUNTAIN GROUP INTERMEDIATE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 11, 2025
    Next Confirmation Statement DueOct 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2024
    OverdueNo

    What are the latest filings for MOUNTAIN GROUP INTERMEDIATE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Feb 23, 2025

    		19 pagesAA

    Appointment of Mr Ahmed Yusuf Fulat as a secretary on Dec 13, 2024

    		2 pagesAP03

    Termination of appointment of Amanda Dickinson as a secretary on Dec 13, 2024

    		1 pagesTM02

    Registered office address changed from 5 Eccleston Street London SW1W 9LX England to 7a Howick Place London SW1P 1DZ on Nov 01, 2024

    		1 pagesAD01

    Confirmation statement made on Oct 11, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 25, 2024

    		17 pagesAA

    Registration of charge 087290640008, created on May 03, 2024

    		56 pagesMR01

    Cessation of Mark Robert Neale as a person with significant control on Apr 16, 2024

    		1 pagesPSC07

    Notification of Mountain Warehouse International Ltd as a person with significant control on Apr 16, 2024

    		2 pagesPSC02

    Full accounts made up to Feb 26, 2023

    		17 pagesAA

    Change of details for Mr Mark Robert Neale as a person with significant control on Jun 10, 2016

    		2 pagesPSC04

    Confirmation statement made on Oct 11, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 27, 2022

    		16 pagesAA

    Termination of appointment of Keith Pacey as a director on Sep 30, 2022

    		1 pagesTM01

    Confirmation statement made on Oct 11, 2022 with no updates

    		3 pagesCS01

    Registration of charge 087290640007, created on Aug 22, 2022

    		57 pagesMR01

    Full accounts made up to Feb 28, 2021

    		16 pagesAA

    Confirmation statement made on Oct 11, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 01, 2020

    		15 pagesAA

    Registration of charge 087290640006, created on Nov 09, 2020

    		57 pagesMR01

    Confirmation statement made on Oct 11, 2020 with no updates

    		3 pagesCS01

    Appointment of Amanda Dickinson as a secretary on Sep 01, 2020

    		2 pagesAP03

    Termination of appointment of Richard Allen as a secretary on Sep 01, 2020

    		1 pagesTM02

    Registration of charge 087290640005, created on May 19, 2020

    		54 pagesMR01

    Full accounts made up to Feb 24, 2019

    		14 pagesAA
    View All Filings

    Who are the officers of MOUNTAIN GROUP INTERMEDIATE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULAT, Ahmed Yusuf
    Howick Place
    SW1P 1DZ London
    7a
    England
    		Secretary
    Howick Place
    SW1P 1DZ London
    7a
    England
    		330482380001
    NEALE, Mark Robert
    Howick Place
    SW1P 1DZ London
    7a
    England
    		Director
    Howick Place
    SW1P 1DZ London
    7a
    England
    		EnglandBritishDirector50181380004
    WARD, Marcus David
    Howick Place
    SW1P 1DZ London
    7a
    England
    		Director
    Howick Place
    SW1P 1DZ London
    7a
    England
    		EnglandBritishFinance Director117749480001
    ALLEN, Richard
    Eccleston Street
    SW1W 9LX London
    5
    England
    		Secretary
    Eccleston Street
    SW1W 9LX London
    5
    England
    		240541820001
    DICKINSON, Amanda
    Howick Place
    SW1P 1DZ London
    7a
    England
    		Secretary
    Howick Place
    SW1P 1DZ London
    7a
    England
    		273871360001
    FITZPATRICK, Elaine
    Eccleston Street
    SW1W 9LX London
    5
    England
    		Secretary
    Eccleston Street
    SW1W 9LX London
    5
    England
    		197768580001
    PACEY, Keith
    Eccleston Street
    SW1W 9LX London
    5
    England
    		Director
    Eccleston Street
    SW1W 9LX London
    5
    England
    		EnglandBritishChairman61483000007
    PIGGIN, Ian Charles
    Colmore Row
    B3 2AS Birmingham
    55
    West Midlands
    United Kingdom
    		Director
    Colmore Row
    B3 2AS Birmingham
    55
    West Midlands
    United Kingdom
    		United KingdomBritishSolicitor113612540002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOUNTAIN GROUP INTERMEDIATE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mountain Warehouse International Ltd
    Eccleston Street
    SW1W 9LX London
    5
    England
    		Apr 16, 2024
    Eccleston Street
    SW1W 9LX London
    5
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08729050
    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 Mark Robert Neale
    Eccleston Street
    SW1W 9LX London
    5
    England
    		Apr 06, 2016
    Eccleston Street
    SW1W 9LX London
    5
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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