Company Information for

MOUNTAIN WAREHOUSE HOLDINGS LIMITED

5 ECCLESTON STREET, LONDON, SW1W 9LX,

Company Registration Number

04425373

Private Limited Company

Active

About Mountain Warehouse Holdings Ltd

MOUNTAIN WAREHOUSE HOLDINGS LIMITED was founded on 2002-04-26 and has its registered office in London. The organisation's status is listed as "Active". Mountain Warehouse Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
MOUNTAIN WAREHOUSE HOLDINGS LIMITED
Legal Registered Office
5 ECCLESTON STREET
LONDON
SW1W 9LX
Other companies in SW1W

Filing Information

Company Number04425373
Date formed2002-04-26
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts26/02/2023
Account next due30/11/2024
Latest filing return26/04/2016
Filing return next due24/05/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-05-05 08:06:06
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard Allen Company Secretary 2017-09-01
Shantelle Augier Director DIRECTOR 2007-07-10 ENGLAND
Mark Robert Neale Director MANAGING DIRECTOR 2002-08-13 ENGLAND
Marcus David Ward Director FINANCIAL DIRECTOR 2007-09-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Carl Deering Director 2007-07-10 2018-06-30
Elaine Fitzpatrick Company Secretary 2014-04-28 2017-08-31
Julie Ann Stinson Company Secretary 2009-07-31 2014-04-28
Mountain Warehouse Holdings Limited Company Secretary 2009-07-31 2009-07-31
Martin John Wood Company Secretary 2005-12-09 2009-07-31
Michael Peter Hobbs Director 2006-03-08 2007-07-10
Antoine Fabien Raoux Director 2002-08-16 2006-08-22
Nicholas Jeffrey Director 2002-08-16 2006-01-30
Timothy Sykes Company Secretary 2002-10-07 2005-12-09
Timothy Sykes Director 2002-10-07 2005-12-09
Shantelle Augier Company Secretary 2002-08-13 2002-10-07
Eversecretary Limited Nominated Secretary 2002-04-26 2002-08-13
Everdirector Limited Nominated Director 2002-04-26 2002-08-13

Related Directorships for Shantelle Augier

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shantelle Augier MW 2010 LIMITEDDirector 2010-08-04 CURRENT 2010-06-18 Active
Shantelle Augier THE MOUNTAIN GROUP LIMITEDDirector 2007-07-10 CURRENT 2007-05-08 Active

Related Directorships for Mark Robert Neale

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Robert Neale NEALE FAMILY INVESTMENTS LIMITEDDirector 2015-04-02 CURRENT 2015-04-02 Active
Mark Robert Neale ZAKTI LIMITEDDirector 2015-03-05 CURRENT 2015-03-05 Active - Proposal to Strike off
Mark Robert Neale MOUNTAIN WAREHOUSE INTERNATIONAL LIMITEDDirector 2013-10-16 CURRENT 2013-10-11 Active
Mark Robert Neale MOUNTAIN GROUP INTERMEDIATE HOLDINGS LIMITEDDirector 2013-10-16 CURRENT 2013-10-11 Active
Mark Robert Neale MOUNTAIN WAREHOUSE GROUP HOLDINGS LIMITEDDirector 2013-10-16 CURRENT 2013-10-11 Active
Mark Robert Neale MOUNTAIN WAREHOUSE GROUP LTDDirector 2010-08-03 CURRENT 2010-04-09 Active
Mark Robert Neale THE MOUNTAIN GROUP LIMITEDDirector 2007-07-10 CURRENT 2007-05-08 Active
Mark Robert Neale MOUNTAIN WAREHOUSE LIMITEDDirector 1997-11-05 CURRENT 1997-08-11 Active

Related Directorships for Marcus David Ward

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marcus David Ward MOUNTAIN WAREHOUSE INTERNATIONAL LIMITEDDirector 2013-10-16 CURRENT 2013-10-11 Active
Marcus David Ward MOUNTAIN GROUP INTERMEDIATE HOLDINGS LIMITEDDirector 2013-10-16 CURRENT 2013-10-11 Active
Marcus David Ward MOUNTAIN WAREHOUSE GROUP HOLDINGS LIMITEDDirector 2013-10-16 CURRENT 2013-10-11 Active
Marcus David Ward MOUNTAIN WAREHOUSE GROUP LTDDirector 2010-08-03 CURRENT 2010-04-09 Active
Marcus David Ward MW 2010 LIMITEDDirector 2010-06-18 CURRENT 2010-06-18 Active
Marcus David Ward MOUNTAIN WAREHOUSE LIMITEDDirector 2007-09-01 CURRENT 1997-08-11 Active
Marcus David Ward THE MOUNTAIN GROUP LIMITEDDirector 2007-09-01 CURRENT 2007-05-08 Active