MASTERMOVER SERVICE AND RENTALS LIMITED
C/O MASTERMOVER LIMITED AIRFIELD INDUSTRIAL ESTATE, MOOR FARM ROAD, ASHBOURNE DE6 1HD- Active
- Private Limited Company
- Company No. 04015635
- Last Updated: 01 Mar 2024
Company Profile
MASTERMOVER SERVICE AND RENTALS LIMITED was incorporated on Thursday, June 15, 2000 as a Private Limited Company with registered address in ASHBOURNE. MASTERMOVER SERVICE AND RENTALS LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 24 years 3 months and 4 days.
| Name | MASTERMOVER SERVICE AND RENTALS LIMITED |
|---|---|
| Company number | 04015635 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MASTERMOVER LIMITED AIRFIELD INDUSTRIAL ESTATE MOOR FARM ROAD ASHBOURNE DE6 1HD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| M-Mover Holding Limited Moor Farm Road, Airfield Industrial Estate, DE6 1HD |
Dates: Tuesday, December 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr James Andrew George Jones Nationality: British |
Dates: Friday, November 23, 2018 - Tuesday, December 12, 2023
significant influence or control
|
| Mrs Emma Elizabeth Lindsey Nationality: British |
Dates: Friday, November 23, 2018 - Tuesday, December 12, 2023
significant influence or control
|
| Mr Richard William Holmes Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 23, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Andrew Richard Delve Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 23, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MASTERMOVER SERVICE AND RENTALS LIMITED | 15 Jun 2000 |
| MM RENTALS LIMITED | 03 Feb 2020 |