The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Ross, David Peter John
    Director born in July 1965
    Individual (11 offsprings)
    Officer
    2011-11-17 ~ now
    OF - director → CIF 0
  • 2
    Teagle, Nicholas Paul
    Accountant born in May 1979
    Individual (24 offsprings)
    Officer
    2011-11-17 ~ now
    OF - director → CIF 0
  • 3
    10 St James's Place, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -321,000 GBP2023-12-31
    Person with significant control
    2018-11-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr David Peter John Ross
    Born in July 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Corporate (11 parents, 8 offsprings)
    Officer
    2011-11-17 ~ 2011-11-17
    PE - director → CIF 0
  • 3
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Corporate (11 parents, 37 offsprings)
    Officer
    2011-11-17 ~ 2011-11-17
    PE - secretary → CIF 0
parent relation
Company in focus

MOUNTAIN BERG LIMITED

Previous name
OVAL (2245) LIMITED - 2015-01-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
15,640,812 GBP2023-01-01 ~ 2023-12-31
16,649,498 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
22,557,743 GBP2023-01-01 ~ 2023-12-31
51,096,252 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
-6,916,931 GBP2023-01-01 ~ 2023-12-31
-34,446,754 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
2,118,423 GBP2023-01-01 ~ 2023-12-31
1,435,718 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-9,035,354 GBP2023-01-01 ~ 2023-12-31
-35,882,472 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,940,412 GBP2023-01-01 ~ 2023-12-31
4,103,691 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
10,337,341 GBP2023-01-01 ~ 2023-12-31
3,678,207 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-17,432,283 GBP2023-01-01 ~ 2023-12-31
-35,456,988 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,216,518 GBP2023-01-01 ~ 2023-12-31
-8,781,444 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-18,648,801 GBP2023-01-01 ~ 2023-12-31
-26,675,544 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-18,648,801 GBP2023-01-01 ~ 2023-12-31
-26,675,544 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
213,678,093 GBP2023-12-31
200,686,000 GBP2022-12-31
Debtors
108,318,900 GBP2023-12-31
149,976,049 GBP2022-12-31
Cash at bank and in hand
2,294,954 GBP2023-12-31
1,043,191 GBP2022-12-31
Current Assets
110,613,854 GBP2023-12-31
151,019,240 GBP2022-12-31
Creditors
Current
70,484,157 GBP2023-12-31
73,479,680 GBP2022-12-31
Net Current Assets/Liabilities
40,129,697 GBP2023-12-31
77,539,560 GBP2022-12-31
Total Assets Less Current Liabilities
253,807,790 GBP2023-12-31
278,225,560 GBP2022-12-31
Creditors
Non-current
136,673,414 GBP2023-12-31
150,556,547 GBP2022-12-31
Net Assets/Liabilities
117,134,376 GBP2023-12-31
127,669,013 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
109,020,210 GBP2023-12-31
121,270,358 GBP2022-12-31
Equity
117,134,376 GBP2023-12-31
127,669,013 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Current Tax for the Period
1,216,518 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-4,096,587 GBP2023-01-01 ~ 2023-12-31
-6,736,828 GBP2022-01-01 ~ 2022-12-31
Investments in Group Undertakings
25,283,479 GBP2023-12-31
6,525,446 GBP2022-12-31
Other Investments Other Than Loans
177,372,533 GBP2023-12-31
180,797,559 GBP2022-12-31
Amounts invested in assets
213,678,093 GBP2023-12-31
200,686,000 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
25,419,570 GBP2023-12-31
6,661,537 GBP2022-12-31
Additions to investments
18,758,033 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
107,452,765 GBP2023-12-31
148,961,425 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
6,001 GBP2023-12-31
6,001 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
107,461,108 GBP2023-12-31
148,972,796 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
60,817,316 GBP2023-12-31
56,917,772 GBP2022-12-31
Trade Creditors/Trade Payables
Current
111,061 GBP2023-12-31
139,483 GBP2022-12-31
Corporation Tax Payable
Current
1,216,517 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
443,906 GBP2023-12-31
175,769 GBP2022-12-31
Bank Borrowings
Secured
60,817,316 GBP2023-12-31
56,917,772 GBP2022-12-31
Related profiles found in government register
  • MOUNTAIN BERG LIMITED
    Info
    OVAL (2245) LIMITED - 2015-01-13
    Registered number 07851252
    10 St James's Place, London SW1A 1NP
    Private Limited Company incorporated on 2011-11-17 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • MOUNTAIN BERG LIMITED
    S
    Registered number 07851252
    10, St. James's Place, London, England, SW1A 1NP
    Company Limited By Shares in Companies House, England
    CIF 1
    Company Limited By Shares in Companies House, England And Wales
    CIF 2
    Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    KANDAHAR NO.2 LIMITED - 2016-08-23
    MINMAR (884) LIMITED - 2008-04-03
    10 St James's Place, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-09-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    BEST DRESSED GROUP LIMITED - 2021-03-17
    UNIFORM BRANDS LIMITED - 2018-04-06
    10 St Jamesæs Place, London, England
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    14,808,729 GBP2023-12-31
    Person with significant control
    2023-12-31 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    3 Water Lane, Richmond, Surrey, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -10,565,000 GBP2024-01-27
    Person with significant control
    2019-04-15 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (1 parent)
    Person with significant control
    2023-10-26 ~ 2024-09-25
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    3 Castlegate, Grantham, Lincolnshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-10-25 ~ 2024-10-15
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    3 Castlegate, Grantham, Lincolnshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-10-25 ~ 2024-10-15
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Holborn Gate 330 High Holborn, Holborn, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -23,600,616 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-17
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.