The Mountain Group Limited

Active06240297 Private limited company
Incorporated
8 May 2007 (19 years)
Previously known as
HS 431 Limited (until 6 July 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
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
14
Outstanding
7
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Fulat, Ahmed Yusuf
Secretary · Appointed 13 December 2024
Director · Appointed 1 September 2007
British
Born December 1971 (54)
Director · Appointed 10 July 2007
British
Born October 1976 (50)
Director · Appointed 10 July 2007
British
Born December 1967 (58)
Officer history (12 former)
13 December 2024
Resigned Dickinson, Amanda as Secretary
13 December 2024
Appointed Fulat, Ahmed Yusuf as Secretary
1 September 2020
Resigned Allen, Richard as Secretary
1 September 2020
Appointed Dickinson, Amanda as Secretary
30 June 2018
Resigned Deering, Carl as Director
1 September 2017
Appointed Allen, Richard as Secretary
28 February 2016
Resigned Stinson, Julie Ann as Secretary
13 August 2010
Resigned Brynjarsson, Bjarki, Dr as Director
13 August 2010
Resigned Cheema, Rupinder Singh as Director
31 July 2009
Resigned Wood, Martin John as Secretary
31 July 2009
Appointed Stinson, Julie Ann as Secretary
20 May 2009
Appointed Brynjarsson, Bjarki, Dr as Director
10 March 2009
Resigned Manders, Andrew Craig as Director
10 March 2009
Appointed Cheema, Rupinder Singh as Director
2 February 2009
Resigned Eeles, Jonathan David as Director
1 September 2007
Appointed Ward, Marcus David as Director
17 July 2007
Appointed Wood, Martin John as Secretary
17 July 2007
Resigned Eeles, Jonathan David as Secretary
10 July 2007
Appointed Charters, Shantelle as Director
10 July 2007
Appointed Deering, Carl as Director
10 July 2007
Appointed Neale, Mark Robert as Director
2 July 2007
Appointed Eeles, Jonathan David as Secretary
2 July 2007
Appointed Manders, Andrew Craig as Director
2 July 2007
Appointed Eeles, Jonathan David as Director
2 July 2007
Resigned Heatons Secretaries Limited as Corporate Secretary
2 July 2007
Resigned Heatons Directors Limited as Corporate Director
8 May 2007
Appointed Heatons Secretaries Limited as Corporate Secretary
8 May 2007
Appointed Heatons Directors Limited as Corporate Director

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. 07218508

Holdings 1

Companies where The Mountain Group 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates18 April 2026
23 April 2026Director's details changed
27 October 2025Registration of a charge
26 August 2025Other filing
26 August 2025Other filing
Show all recent filings

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