Mountain Warehouse Limited

Active03417738 Private limited company
Incorporated
11 August 1997 (29 years)
Industry
Retail sale of clothing in specialised stores (47710)
Accounts type
Group
Region
Greater London
Address
7A Howick Place
London
SW1P 1DZ

Filing status

Accounts due
30 November 2026
Last accounts
23 February 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
26
Outstanding
16
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Fulat, Ahmed Yusuf
Secretary · Appointed 13 December 2024
Pinder, James
Director · Appointed 6 April 2016
British
Born December 1974 (51)
Director · Appointed 1 September 2007
British
Born December 1971 (54)
Director · Appointed 10 July 2007
British
Born October 1976 (50)
Director · Appointed 5 November 1997
British
Born December 1967 (58)
Officer history (15 former)
13 December 2024
Appointed Fulat, Ahmed Yusuf as Secretary
13 December 2024
Resigned Dickinson, Amanda as Secretary
1 September 2020
Resigned Allen, Richard as Secretary
1 September 2020
Appointed Dickinson, Amanda as Secretary
1 September 2017
Appointed Allen, Richard as Secretary
31 August 2017
Resigned Fitzpatrick, Elaine as Secretary
6 April 2016
Appointed Pinder, James as Director
1 March 2015
Resigned Deering, Carl as Director
1 April 2014
Resigned Stinson, Julie Ann as Secretary
1 April 2014
Appointed Fitzpatrick, Elaine as Secretary
31 July 2009
Resigned Wood, Martin John as Secretary
31 July 2009
Appointed Stinson, Julie Ann as Secretary
1 September 2007
Appointed Ward, Marcus David as Director
10 July 2007
Appointed Charters, Shantelle as Director
10 July 2007
Appointed Deering, Carl as Director
10 July 2007
Resigned Hobbs, Michael Peter as Director
22 August 2006
Resigned Raoux, Antoine Fabien as Director
8 March 2006
Appointed Hobbs, Michael Peter as Director
8 March 2006
Appointed Raoux, Antoine Fabien as Director
9 December 2005
Resigned Sykes, Timothy as Secretary
9 December 2005
Resigned Sykes, Timothy as Director
9 October 2005
Appointed Wood, Martin John as Secretary
7 October 2002
Resigned Augier, Shantelle as Secretary
7 October 2002
Appointed Sykes, Timothy as Secretary
7 October 2002
Appointed Sykes, Timothy as Director
16 August 2002
Appointed Augier, Shantelle as Secretary
7 August 2002
Resigned Smith, Roger Neil as Secretary
23 July 2002
Resigned Crostarosa Mowinckel, John as Director
23 February 2001
Appointed Crostarosa Mowinckel, John as Director
16 February 2001
Appointed Smith, Roger Neil as Secretary
31 January 2001
Resigned Hammond Suddards Secretaries Limited as Corporate Nominee Secretary
5 November 1997
Appointed Neale, Mark Robert as Director
5 November 1997
Resigned Hammond Suddards Directors Limited as Corporate Nominee Director
11 August 1997
Appointed Hammond Suddards Directors Limited as Corporate Nominee Director
11 August 1997
Appointed Hammond Suddards Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04425373

Holdings 1

Companies where Mountain Warehouse Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
16 April 2024
Ceased Mark Robert Neale — Owns 50–75% of shares

What Mountain Warehouse say about themselves

“Shop outdoor clothing and equipment at Mountain Warehouse. Find all the camping gear, outdoor clothing and footwear you need for your next adventure at Mountain Warehouse.”

— from mountainwarehouse.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates18 April 2026
23 April 2026Director's details changed
18 November 2025Change of details for a person with significant control
27 October 2025Registration of a charge
26 August 2025Group of companies' accounts23 February 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Clothing Retailers →New companies in London →New Clothing Retailers in London →

Explore the largest companies

Largest retail companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?