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Master Removers Group 2019 Ltd

Master Removers Group 2019 Ltd is an active company incorporated on 31 January 2019 with the registered office located in London, Greater London. Master Removers Group 2019 Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11800346
Private limited company
Age
6 years
Incorporated 31 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Medium
Next accounts for period 28 September 2025
Due by 28 June 2026 (9 months remaining)
Contact
Address
141 Acton Lane
London
NW10 7PB
England
Same address for the past 5 years
Telephone
0808 1646192
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1962
Director • British • Lives in England • Born in Apr 1964
Director • British • Lives in England • Born in Feb 1982
Director • British • Lives in England • Born in Mar 1958
Director • Managing Director • British • Lives in England • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Master Removers Group 2023 Ltd
Mr Charles Adrian Simon Rickards, Timothy Bloch, and 2 more are mutual people.
Active
Thomas Firbank Removals Limited
Mr Charles Adrian Simon Rickards, Mr Anthony Christian Ward-Thomas, and 1 more are mutual people.
Active
Master Removers Group Limited
Mr Charles Adrian Simon Rickards, Mr Anthony Christian Ward-Thomas, and 1 more are mutual people.
Active
Camp Hopson Removals Limited
Mr Charles Adrian Simon Rickards and Timothy Bloch are mutual people.
Active
Lawrence Astridge Removals Limited
Mr Charles Adrian Simon Rickards and Mr Anthony Christian Ward-Thomas are mutual people.
Active
Transpeed (Europe) Limited
Mr Charles Adrian Simon Rickards is a mutual person.
Active
Moves Group Limited
Mr Charles Adrian Simon Rickards and Timothy Bloch are mutual people.
Active
Ward Thomas Removals Limited
Mr Charles Adrian Simon Rickards and Timothy Bloch are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£21K
Decreased by £2.97M (-99%)
Turnover
£279K
Decreased by £47.83M (-99%)
Employees
Unreported
Decreased by 532 (-100%)
Total Assets
£41.85M
Increased by £6.17M (+17%)
Total Liabilities
-£15.48M
Decreased by £1.99M (-11%)
Net Assets
£26.37M
Increased by £8.16M (+45%)
Debt Ratio (%)
37%
Decreased by 11.97% (-24%)
Latest Activity
Medium Accounts Submitted
25 Days Ago on 13 Aug 2025
Accounting Period Shortened
2 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Mr Peter James Donaldson Appointed
11 Months Ago on 1 Oct 2024
Mr James Charles Bonsor Appointed
11 Months Ago on 1 Oct 2024
Group Accounts Submitted
1 Year Ago on 3 Sep 2024
Accounting Period Shortened
1 Year 2 Months Ago on 20 Jun 2024
Robert Michael Henry Resigned
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Group Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Accounts for a medium company made up to 30 September 2024
Submitted on 13 Aug 2025
Previous accounting period shortened from 29 September 2024 to 28 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 12 Mar 2025
Appointment of Mr James Charles Bonsor as a director on 1 October 2024
Submitted on 10 Oct 2024
Appointment of Mr Peter James Donaldson as a director on 1 October 2024
Submitted on 10 Oct 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 3 Sep 2024
Previous accounting period shortened from 30 September 2023 to 29 September 2023
Submitted on 20 Jun 2024
Termination of appointment of Robert Michael Henry as a director on 29 February 2024
Submitted on 17 May 2024
Memorandum and Articles of Association
Submitted on 28 Mar 2024
Resolutions
Submitted on 25 Feb 2024
Repayment History
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