Mountain Berg Limited. net worth, address, company information. Free

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Mountain Berg Limited (registration number 07851252) is a private limited company started on 2011-11-17 originating in England. The enterprise has its registered office at 10 St James's Place, London SW1A 1NP. Changed on 2015-01-13, the previous name the business used was Oval (2245) Limited. Mountain Berg Limited operates SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Mountain Berg Limited
Number	07851252
Date of Incorporation:	17th November 2011
End of financial year:	31 December
Address:	10 St James's Place, London, SW1A 1NP
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: David R. (in the company from 17 November 2011), Nicholas T. (appointment date: 17 November 2011). The official register reports 2 persons of significant control, SW1A 1NP London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. David R. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	770	455	19,014,307	33,785,455	38,603,773	152,590,667	151,019,240
Number Shares Allotted	-	1	-	-	-	-	-
Shareholder Funds	-1,983,613	-2,322,823	-	-	-	-	-
Total Assets Less Current Liabilities	-2,830	-2,322,823	64,159,891	100,035,404	136,177,221	328,216,231	278,225,560

People with significant control

Mountain Berg Holdings Limited

29 November 2018

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	11532828
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David R.

6 April 2016 - 29 November 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(MR01) Registration of charge 078512520011, created on December 20, 2023 filed on: 10th, January 2024 \| mortgage	Free Download (7 pages)

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(MR01) Registration of charge 078512520011, created on December 20, 2023 filed on: 10th, January 2024 \| mortgage	Free Download (7 pages)
(CS01) Confirmation statement with no updates November 4, 2023 filed on: 14th, November 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On November 7, 2023 director's details were changed filed on: 14th, November 2023 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control October 31, 2023 filed on: 14th, November 2023 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (31 pages)
(CH01) On November 7, 2022 director's details were changed filed on: 7th, November 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 4, 2022 filed on: 7th, November 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On November 7, 2022 director's details were changed filed on: 7th, November 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates November 4, 2021 filed on: 18th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (34 pages)
(MR01) Registration of charge 078512520010, created on July 28, 2021 filed on: 30th, July 2021 \| mortgage	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 23rd, December 2020 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates November 4, 2020 filed on: 4th, November 2020 \| confirmation statement	Free Download (3 pages)
(AD03) Registered inspection location new location: 14 All Saints Street Stamford Lincolnshire PE9 2PA. filed on: 9th, October 2020 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 5th, November 2019 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with updates November 4, 2019 filed on: 4th, November 2019 \| confirmation statement	Free Download (5 pages)
(AD03) Registered inspection location new location: 14 All Saints Street Stamford Lincolnshire PE9 2PA. filed on: 30th, October 2019 \| address	Free Download (1 page)
(MR01) Registration of charge 078512520009, created on April 15, 2019 filed on: 24th, April 2019 \| mortgage	Free Download (20 pages)
(PSC02) Notification of a person with significant control November 29, 2018 filed on: 18th, April 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control November 29, 2018 filed on: 18th, April 2019 \| persons with significant control	Free Download (1 page)
(SH01) Capital declared on September 13, 2018: 2.00 GBP filed on: 16th, April 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates November 9, 2018 filed on: 9th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 8th, October 2018 \| accounts	Free Download (26 pages)
(MR04) Statement of satisfaction of charge in full filed on: 11th, June 2018 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 078512520008, created on February 9, 2018 filed on: 24th, February 2018 \| mortgage	Free Download (22 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 27th, November 2017 \| resolution	Free Download (28 pages)
(CS01) Confirmation statement with no updates November 17, 2017 filed on: 22nd, November 2017 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 078512520004, created on November 3, 2017 filed on: 10th, November 2017 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 078512520006, created on November 3, 2017 filed on: 10th, November 2017 \| mortgage	Free Download (40 pages)
(MR01) Registration of charge 078512520005, created on November 3, 2017 filed on: 10th, November 2017 \| mortgage	Free Download (40 pages)
(MR01) Registration of charge 078512520007, created on November 3, 2017 filed on: 10th, November 2017 \| mortgage	Free Download (40 pages)
(MR01) Registration of charge 078512520003, created on November 3, 2017 filed on: 10th, November 2017 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 078512520002, created on November 3, 2017 filed on: 9th, November 2017 \| mortgage	Free Download (23 pages)
(MR04) Statement of satisfaction of charge in full filed on: 7th, November 2017 \| mortgage	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 7th, November 2017 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 14th, December 2016 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with updates November 17, 2016 filed on: 18th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened from March 31, 2016 to December 31, 2015 filed on: 16th, August 2016 \| accounts	Free Download (1 page)
(CH01) On August 11, 2016 director's details were changed filed on: 11th, August 2016 \| officers	Free Download (2 pages)
(CH01) On August 11, 2016 director's details were changed filed on: 11th, August 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address 10 st James's Place London SW1A 1NP. Change occurred on August 11, 2016. Company's previous address: Nuffield House 41-46 Piccadilly London W1J 0DS. filed on: 11th, August 2016 \| address	Free Download (1 page)
(MR01) Registration of charge 078512520001, created on June 16, 2016 filed on: 23rd, June 2016 \| mortgage	Free Download (22 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 5th, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to November 17, 2015 filed on: 25th, November 2015 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed oval (2245) LIMITEDcertificate issued on 13/01/15 filed on: 13th, January 2015 \| change of name	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 24th, December 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to November 17, 2014 filed on: 15th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 15, 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 2nd, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 17, 2013 filed on: 19th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 19, 2013: 1.00 GBP capital
(AA01) Accounting period ending changed to November 30, 2012 (was March 31, 2013). filed on: 12th, August 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to November 17, 2012 filed on: 20th, February 2013 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on November 17, 2011 filed on: 17th, November 2011 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, November 2011 \| incorporation	Free Download (36 pages)
(AP01) On November 17, 2011 new director was appointed. filed on: 17th, November 2011 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on November 17, 2011 filed on: 17th, November 2011 \| officers	Free Download (1 page)

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