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M-Mover Holdings Limited

M-Mover Holdings Limited is an active company incorporated on 11 December 2009 with the registered office located in Ashbourne, Derbyshire. M-Mover Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07102152
Private limited company
Age
15 years
Incorporated 11 December 2009
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 11 December 2024 (11 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Limes George Dutton Bus.Park Airfield Ind Est
More Farm Rd
Ashbourne
Derbyshire
DE6 1HD
Same address since incorporation
Telephone
01335347700
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Aug 1959
Director • British • Lives in England • Born in Jun 1953
Director • British • Lives in UK • Born in Jan 1960
Director • British • Lives in England • Born in Oct 1986
Director • British • Lives in UK • Born in Apr 1982
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
Mastermover Limited
Andrew Richard Delve, Richard William Holmes, and 2 more are mutual people.
Active
Everlong Wealth Limited
Andrew Richard Delve is a mutual person.
Active
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
£4.12M
Decreased by £253K (-6%)
Turnover
£22.37M
Increased by £1.7M (+8%)
Employees
125
Increased by 10 (+9%)
Total Assets
£15.44M
Increased by £2.75M (+22%)
Total Liabilities
-£8.5M
Increased by £1.54M (+22%)
Net Assets
£6.94M
Increased by £1.21M (+21%)
Debt Ratio (%)
55%
Increased by 0.21% (0%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 26 Sep 2025
New Charge Registered
3 Months Ago on 22 Jul 2025
Karen Jones-Gundry (PSC) Appointed
5 Months Ago on 2 Jun 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Mr Andrew John Owen Details Changed
1 Year 1 Month Ago on 2 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Miss Emma Elizabeth Lindsey Details Changed
1 Year 7 Months Ago on 22 Mar 2024
Mrs Karen Jones-Gundry Details Changed
1 Year 7 Months Ago on 22 Mar 2024
Mr James Andrew George Jones Details Changed
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Registration of charge 071021520001, created on 22 July 2025
Submitted on 22 Jul 2025
Resolutions
Submitted on 23 Jun 2025
Memorandum and Articles of Association
Submitted on 23 Jun 2025
Change of share class name or designation
Submitted on 20 Jun 2025
Notification of Karen Jones-Gundry as a person with significant control on 2 June 2025
Submitted on 2 Jun 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 13 Jan 2025
Director's details changed for Mr Andrew John Owen on 2 October 2024
Submitted on 2 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Mrs Karen Jones-Gundry on 22 March 2024
Submitted on 22 Mar 2024
Repayment History
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