Mountain Warehouse International Limited

Active08729050 Private limited company
Incorporated
11 October 2013 (13 years)
Previously known as
Ingleby (1932) Limited (until 20 March 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
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
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2018
British
Born October 1976 (50)
Neale, Simon David
Director · Appointed 3 July 2018
British
Born January 1972 (54)
Director · Appointed 16 October 2013
British
Born December 1967 (58)
Director · Appointed 16 October 2013
British
Born December 1971 (54)
Officer history (8 former)
17 October 2025
Resigned Wormald, Carl Edmund as Director
17 October 2025
Resigned Holland, Mark as Director
13 December 2024
Resigned Dickinson, Amanda as Secretary
22 February 2024
Resigned Lynch, Edward as Director
30 September 2022
Resigned Pacey, Keith as Director
30 September 2022
Appointed Holland, Mark as Director
1 September 2020
Resigned Allen, Richard as Secretary
1 September 2020
Appointed Dickinson, Amanda as Secretary
3 July 2018
Appointed Wormald, Carl Edmund as Director
3 July 2018
Appointed Lynch, Edward as Director
3 July 2018
Appointed Charters, Shantelle as Director
3 July 2018
Appointed Neale, Simon David as Director
1 September 2017
Appointed Allen, Richard as Secretary
31 August 2017
Resigned Fitzpatrick, Elaine as Secretary
1 April 2014
Appointed Fitzpatrick, Elaine as Secretary
16 October 2013
Appointed Ward, Marcus David as Director
16 October 2013
Appointed Neale, Mark Robert as Director
16 October 2013
Appointed Pacey, Keith as Director
16 October 2013
Resigned Piggin, Ian Charles as Director
11 October 2013
Appointed Piggin, Ian Charles as Director

Ownership 1 active

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

Corporate entity · Notified 20 October 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16714208

Holdings 2

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

Active
Owns 75–100% of shares
Active
Former controllers (2)
20 October 2025
Ceased Neale Family Investments Limited — Owns 50–75% of shares
17 October 2025
Ceased Mark Robert Neale — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates10 October 2026
23 April 2026Director's details changed
27 October 2025Registration of a charge
23 October 2025Insolvency filing
23 October 2025Share capital filing
Show all recent filings

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