Mountain Warehouse Group Ltd

Active07218508 Private limited company
Incorporated
9 April 2010 (16 years)
Previously known as
Ingleby (1854) Limited (until 29 October 2010)
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
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
12
Outstanding
7
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Fulat, Ahmed Yusuf
Secretary · Appointed 13 December 2024
Director · Appointed 3 August 2010
British
Born October 1976 (50)
Director · Appointed 3 August 2010
British
Born December 1967 (58)
Director · Appointed 3 August 2010
British
Born December 1971 (54)
Officer history (8 former)
13 December 2024
Appointed Fulat, Ahmed Yusuf as Secretary
13 December 2024
Resigned Dickinson, Amanda as Secretary
30 September 2022
Resigned Pacey, Keith as Director
1 September 2020
Appointed Dickinson, Amanda as Secretary
1 September 2020
Resigned Allen, Richard as Secretary
30 June 2018
Resigned Deering, Carl as Director
1 September 2017
Appointed Allen, Richard as Secretary
31 August 2017
Resigned Fitzpatrick, Elaine as Secretary
1 April 2014
Resigned Stinson, Julie Ann as Secretary
1 April 2014
Appointed Fitzpatrick, Elaine as Secretary
30 October 2013
Resigned Wormald, Carl Edmund as Director
9 September 2010
Appointed Stinson, Julie Ann as Secretary
13 August 2010
Appointed Pacey, Keith as Director
10 August 2010
Appointed Wormald, Carl Edmund as Director
3 August 2010
Appointed Ward, Marcus David as Director
3 August 2010
Appointed Neale, Mark Robert as Director
3 August 2010
Appointed Deering, Carl as Director
3 August 2010
Appointed Charters, Shantelle as Director
3 August 2010
Resigned Dwyer, Maurice John as Director
9 April 2010
Appointed Dwyer, Maurice John as 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. 08729470

Holdings 2

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

Owns 75–100% of shares
Active
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
23 April 2026Director's details changed
23 April 2026Confirmation statement with no updates9 April 2026
27 October 2025Registration of a charge
26 August 2025Other filing
26 August 2025Other filing
Show all recent filings

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