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Mastermover Limited

Mastermover Limited is an active company incorporated on 18 December 2008 with the registered office located in Ashbourne, Derbyshire. Mastermover Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06776797
Private limited company
Age
17 years
Incorporated 18 December 2008
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 15 December 2025 (17 days ago)
Next confirmation dated 15 December 2026
Due by 29 December 2026 (12 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
The Limes George Dutton Bus Park
Airfield Industrial Estate, Moor Farm Road
Ashbourne
Derbyshire
DE6 1HD
Same address for the past 16 years
Telephone
01335347700
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1960
Director • British • Lives in England • Born in Oct 1986
Director • British • Lives in England • Born in Jun 1953
Director • British • Lives in England • Born in May 1976
Director • British • Lives in UK • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Mastermover International Limited
Andrew Richard Delve, Richard William Holmes, and 2 more are mutual people.
Active
Mastermover Service And Rentals Limited
Andrew Richard Delve, Richard William Holmes, and 2 more are mutual people.
Active
M-Mover Holdings Limited
Andrew Richard Delve, Richard William Holmes, and 2 more are mutual people.
Active
Brands
MasterMover
MasterMover is a manufacturer of electric tug solutions for moving heavy, large, or unconventional loads.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£586K
Decreased by £452K (-44%)
Turnover
£15.06M
Increased by £374K (+3%)
Employees
105
Increased by 8 (+8%)
Total Assets
£11.58M
Increased by £3.06M (+36%)
Total Liabilities
-£10.5M
Increased by £3.08M (+41%)
Net Assets
£1.08M
Decreased by £13K (-1%)
Debt Ratio (%)
91%
Increased by 3.49% (+4%)
Latest Activity
Confirmation Submitted
17 Days Ago on 15 Dec 2025
Full Accounts Submitted
3 Months Ago on 25 Sep 2025
Confirmation Submitted
11 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Mr Andrew John Owen Details Changed
1 Year 11 Months Ago on 31 Jan 2024
Mr James Andrew George Jones Details Changed
1 Year 11 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years Ago on 15 Dec 2023
Emma Elizabeth Lindsey (PSC) Resigned
2 Years Ago on 12 Dec 2023
James Andrew George Jones (PSC) Resigned
2 Years Ago on 12 Dec 2023
M-Mover Holding Limited (PSC) Appointed
2 Years Ago on 12 Dec 2023
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Documents
Confirmation statement made on 15 December 2025 with no updates
Submitted on 15 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 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
Confirmation statement made on 15 December 2023 with no updates
Submitted on 15 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
Notification of M-Mover Holding Limited as a person with significant control on 12 December 2023
Submitted on 13 Dec 2023
Repayment History
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