MASTERMOVER LIMITED
THE LIMES GEORGE DUTTON BUS PARK, AIRFIELD INDUSTRIAL ESTATE, MOOR FARM ROAD, ASHBOURNE DE6 1HD- Active
- Private Limited Company
- Company No. 06776797
- Last Updated: 01 Mar 2024
Company Profile
MASTERMOVER LIMITED was incorporated on Thursday, December 18, 2008 as a Private Limited Company with registered address in ASHBOURNE. MASTERMOVER LIMITED has the status: Active and it's listed in the following category: Manufacture of lifting and handling equipment. This Private Limited Company has been operating for 15 years 10 months and 22 days.
| Name | MASTERMOVER LIMITED |
|---|---|
| Company number | 06776797 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE LIMES GEORGE DUTTON BUS PARK 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
|
| Mrs Emma Elizabeth Lindsey Nationality: British |
Dates: Wednesday, December 19, 2018 - Tuesday, December 12, 2023
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
significant influence or control as firm
|
| Mr James Andrew George Jones Nationality: British |
Dates: Friday, November 23, 2018 - Tuesday, December 12, 2023
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
significant influence or control
|
| 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
|
| 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
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MASTERMOVER LIMITED | 18 Dec 2008 |