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THE MOUNTAIN GROUP LIMITED - 5 Eccleston Street, London, SW1W 9LX, England, United Kingdom
Company Information
- Company registration number
- 06240297
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Eccleston Street
- London
- SW1W 9LX
- England 5 Eccleston Street, London, SW1W 9LX, England UK
Management
- Managing Directors
- AUGIER, Shantelle
- NEALE, Mark Robert
- WARD, Marcus David
- Company secretaries
- DICKINSON, Amanda
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-08
- Age Of Company 2007-05-08 16 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Mark Robert Neale
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HS 431 LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-26
- Last Return Made Up To:
- 2012-05-08
- Annual Return
- Due Date: 2024-05-18
- Last Date: 2023-05-04
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THE MOUNTAIN GROUP LIMITED Company Description
- THE MOUNTAIN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06240297. Its current trading status is "live". It was registered 2007-05-08. It was previously called HS 431 LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-05-08.It can be contacted at 5 Eccleston Street .
Get THE MOUNTAIN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Mountain Group Limited - 5 Eccleston Street, London, SW1W 9LX, England, United Kingdom
- 2007-05-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-11) - AA
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legacy (2024-01-11) - PARENT_ACC
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legacy (2023-11-30) - GUARANTEE2
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legacy (2023-11-30) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-05-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-26) - MR01
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confirmation-statement-with-no-updates (2022-05-04) - CS01
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legacy (2022-06-14) - GUARANTEE2
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legacy (2022-06-14) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-30) - AA
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legacy (2022-11-30) - PARENT_ACC
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legacy (2021-11-11) - PARENT_ACC
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legacy (2021-08-10) - GUARANTEE2
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legacy (2021-08-10) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-05-04) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-26) - MR01
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confirmation-statement-with-no-updates (2020-05-05) - CS01
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termination-secretary-company-with-name-termination-date (2020-09-06) - TM02
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appoint-person-secretary-company-with-name-date (2020-09-06) - AP03
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legacy (2020-12-14) - AGREEMENT2
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legacy (2020-12-14) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-16) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-15) - AA
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legacy (2019-11-13) - GUARANTEE2
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legacy (2019-11-13) - PARENT_ACC
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legacy (2019-11-13) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-04) - MR01
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confirmation-statement-with-no-updates (2019-05-10) - CS01
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
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legacy (2018-01-10) - AGREEMENT2
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legacy (2018-01-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-01-10) - AA
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legacy (2018-06-19) - GUARANTEE2
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appoint-person-secretary-company-with-name-date (2018-07-05) - AP03
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confirmation-statement-with-no-updates (2018-07-05) - CS01
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legacy (2018-11-15) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-07) - MR01
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mortgage-satisfy-charge-full (2018-11-15) - MR04
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legacy (2018-11-15) - PARENT_ACC
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legacy (2018-11-27) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-27) - AA
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confirmation-statement-with-updates (2017-05-04) - CS01
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termination-secretary-company-with-name-termination-date (2016-05-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
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accounts-with-accounts-type-full (2016-10-26) - AA
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mortgage-satisfy-charge-full (2015-05-20) - MR04
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accounts-with-accounts-type-full (2015-07-17) - AA
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capital-allotment-shares (2015-06-02) - SH01
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accounts-with-accounts-type-full (2014-07-24) - AA
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annual-return-company-with-made-up-date (2014-06-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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accounts-with-accounts-type-full (2013-11-07) - AA
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mortgage-create-with-deed-with-charge-number (2013-11-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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accounts-with-accounts-type-full (2011-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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capital-allotment-shares (2010-09-22) - SH01
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resolution (2010-09-22) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2010-09-22) - SH02
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capital-variation-of-rights-attached-to-shares (2010-09-22) - SH10
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legacy (2010-08-20) - MG01
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termination-director-company-with-name (2010-09-22) - TM01
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accounts-with-accounts-type-group (2010-08-26) - AA
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legacy (2010-08-23) - MG01
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change-person-director-company-with-change-date (2010-06-10) - CH01
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legacy (2010-08-19) - MG02
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change-registered-office-address-company-with-date-old-address (2010-02-08) - AD01
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termination-secretary-company-with-name (2010-06-07) - TM02
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appoint-person-secretary-company-with-name (2010-06-07) - AP03
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change-person-secretary-company-with-change-date (2010-06-10) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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legacy (2010-08-18) - MG01
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legacy (2007-07-18) - 88(2)R
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legacy (2007-07-12) - 288a
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legacy (2007-07-18) - 88(3)
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certificate-change-of-name-company (2007-07-06) - CERTNM