Mountain Warehouse Group Holdings Limited

Active08729470 Private limited company
Incorporated
11 October 2013 (13 years)
Previously known as
Ingleby (1934) Limited (until 20 March 2014)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
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
9
Outstanding
7
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Fulat, Ahmed Yusuf
Secretary · Appointed 13 December 2024
Director · Appointed 16 October 2013
British
Born December 1967 (58)
Director · Appointed 16 October 2013
British
Born December 1971 (54)
Officer history (6 former)
13 December 2024
Resigned Dickinson, Amanda as Secretary
13 December 2024
Appointed Fulat, Ahmed Yusuf as Secretary
30 September 2022
Resigned Pacey, Keith as Director
1 September 2020
Resigned Allen, Richard as Secretary
1 September 2020
Appointed Dickinson, Amanda as Secretary
4 September 2018
Resigned Tsitoura, Natalia as Director
1 September 2017
Appointed Allen, Richard as Secretary
31 August 2017
Resigned Fitzpatrick, Elaine as Secretary
29 April 2014
Appointed Tsitoura, Natalia as Director
1 April 2014
Appointed Fitzpatrick, Elaine as Secretary
16 October 2013
Appointed Ward, Marcus David as Director
16 October 2013
Appointed Pacey, Keith as Director
16 October 2013
Appointed Neale, Mark Robert 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 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. 08729064

Holdings 1

Companies where Mountain Warehouse Group Holdings 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 65

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates10 October 2026
18 November 2025Change of details for a person with significant control
30 October 2025Registration of a charge
10 October 2025Confirmation statement with no updates10 October 2025
26 August 2025Full accounts23 February 2025
Show all 65 filings

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