Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Mountain Berg Holdings Limited
- Incorporated
- 23 August 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Lord David Peter John Ross
- Accounts type
- Group
- Region
- Greater London
- Address
- 10 St James's PlaceLondonSW1A 1NP
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 July 2021
Also at Vanneck Bros Limited · more companies
British
Born March 1978 (48)
Director · Appointed 3 June 2021
British
Born June 1956 (70)
Director · Appointed 23 August 2018
British
Born May 1979 (47)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lord David Peter John Ross
Individual · Notified 23 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1965 (61)
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Mountain Berg Holdings Limited This company
Ballyclare Group Limited Owns 75–100% of shares
Ballyclare Limited Owns 75–100% of shares
Simon Jersey Ltd Owns 75–100% of shares
Jigsaw 159 Limited Owns 75–100% of shares
Mountain Berg Limited Owns 75–100% of shares
10SJP No.2 Limited Owns 75–100% of shares
10SJP (Salisbury) Limited Owns 75–100% of shares
10SJP Limited Owns 75–100% of shares
Robinson Webster (Holdings) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 1160
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3 | £3 | £3 | |||
| Current Assets | £43 | |||||
| Debtors | £1 | £1 | £1 | |||
| Cash | £42 | |||||
| Creditors (< 1 year) | £412,000 | £321,000 | £249,000 | £100,578 | £156,719 | £122,004 |
| Net Current Assets | (£412,000) | (£321,000) | (£100,535) | (£156,718) | (£122,003) | |
| Shareholder Funds | (£412,000) | (£321,000) | (£100,532) | (£156,715) | (£122,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 May 2026 | Director's details changed | |||
| 4 May 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 5 February 2026 | Registration of a charge | |||
| 21 January 2026 | Satisfaction of a charge in full | |||
| 15 December 2025 | Group of companies' accounts | 31 December 2024 |
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