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Mastermover Service And Rentals Limited

Mastermover Service And Rentals Limited is an active company incorporated on 15 June 2000 with the registered office located in Ashbourne, Derbyshire. Mastermover Service And Rentals Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
04015635
Private limited company
Age
25 years
Incorporated 15 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Mastermover Limited Airfield Industrial Estate
Moor Farm Road
Ashbourne
Derbyshire
DE6 1HD
Same address for the past 14 years
Telephone
08440993399
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Partner • British • Lives in UK • Born in May 1971
Director • Insurance Broker • British • Lives in England • Born in Jun 1953
Director • British • Lives in England • Born in May 1975
Director • Accountant • British • Lives in UK • Born in Jan 1960
Director • Partner • British • Lives in England • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Mastermover International Limited
Mr Andrew Richard Delve, Mr Richard William Holmes, and 2 more are mutual people.
Active
Mastermover Limited
Mr Andrew Richard Delve, Mr Richard William Holmes, and 2 more are mutual people.
Active
M-Mover Holdings Limited
Mr Andrew Richard Delve, Mr Richard William Holmes, and 2 more are mutual people.
Active
Everlong Wealth Limited
Mr Andrew Richard Delve is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£50.71K
Increased by £15.47K (+44%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£3.31M
Increased by £1.91M (+137%)
Total Liabilities
-£3.16M
Increased by £1.86M (+144%)
Net Assets
£150.73K
Increased by £51.33K (+52%)
Debt Ratio (%)
95%
Increased by 2.57% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Charge Satisfied
1 Month Ago on 17 Jul 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Mr Andrew John Owen Details Changed
1 Year 7 Months Ago on 31 Jan 2024
Mr James Andrew George Jones Details Changed
1 Year 7 Months Ago on 31 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 18 Dec 2023
Emma Elizabeth Lindsey (PSC) Resigned
1 Year 9 Months Ago on 12 Dec 2023
James Andrew George Jones (PSC) Resigned
1 Year 9 Months Ago on 12 Dec 2023
M-Mover Holding Limited (PSC) Appointed
1 Year 9 Months Ago on 12 Dec 2023
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Documents
Confirmation statement made on 6 July 2025 with no updates
Submitted on 8 Aug 2025
Satisfaction of charge 040156350005 in full
Submitted on 17 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 23 Jul 2024
Director's details changed for Mr James Andrew George Jones on 31 January 2024
Submitted on 31 Jan 2024
Director's details changed for Mr Andrew John Owen on 31 January 2024
Submitted on 31 Jan 2024
Satisfaction of charge 4 in full
Submitted on 18 Dec 2023
Notification of M-Mover Holding Limited as a person with significant control on 12 December 2023
Submitted on 14 Dec 2023
Cessation of James Andrew George Jones as a person with significant control on 12 December 2023
Submitted on 14 Dec 2023
Cessation of Emma Elizabeth Lindsey as a person with significant control on 12 December 2023
Submitted on 14 Dec 2023
Repayment History
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