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Companies/07218508

Mountain Warehouse Group Ltd

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-16 · No cessation recorded

Source record 135038446
Show 1 ceased record
MN
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2024-04-16

Source record 130864360

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
AF
Ahmed FulatCurrent secretary
Appointed 2024-12-13 · 1 yr
+8 others
MW
Marcus WardCurrent director
Appointed 2010-08-03 · 16 yrs · None
+13 others
MN
Mark NealeCurrent director
Appointed 2010-08-03 · 16 yrs · None
+14 others
SA
Shantelle AugierCurrent director
Appointed 2010-08-03 · 16 yrs · None
+5 others
Show 8 historical appointments
AD
Amanda DickinsonResigned secretary
Resigned 2020-09-01 · 4 yrs
RA
Richard AllenResigned secretary
Resigned 2017-09-01 · 3 yrs
EF
Elaine FitzpatrickResigned secretary
Resigned 2014-04-01 · 3 yrs
JS
Julie StinsonResigned secretary
Resigned 2010-09-09 · 3 yrs
KP
Keith PaceyResigned director
Resigned 2010-08-13 · 12 yrs · None
CW
Carl WormaldResigned director
Resigned 2010-08-10 · 3 yrs · None
CD
Carl DeeringResigned director
Resigned 2010-08-03 · 7 yrs · None
MD
Maurice DwyerResigned director
Resigned 2010-04-09 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active