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Master Removers Group 2023 Ltd

Master Removers Group 2023 Ltd is an active company incorporated on 22 August 2023 with the registered office located in London, Greater London. Master Removers Group 2023 Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15087970
Private limited company
Age
2 years
Incorporated 22 August 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 22 Aug30 Sep 2024 (1 year 1 month)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
141 Acton Lane
London
NW10 7PB
England
Address changed on 11 Dec 2023 (1 year 9 months ago)
Previous address was 1-3 Pemberton Row London EC4A 3BG England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
54
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Dec 1982
Director • British • Lives in England • Born in Mar 1958
Director • British • Lives in England • Born in Apr 1964
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in England • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Master Removers Group 2019 Ltd
James Charles Bonsor, Peter James Donaldson, and 2 more are mutual people.
Active
Camp Hopson Removals Limited
Mr Charles Adrian Simon Rickards and Timothy Bloch 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
Thomas Firbank Removals Limited
Mr Charles Adrian Simon Rickards and Timothy Bloch are mutual people.
Active
Burke & Wills Removals Limited
Mr Charles Adrian Simon Rickards and Timothy Bloch are mutual people.
Active
Master Removers Group Limited
Mr Charles Adrian Simon Rickards and Timothy Bloch are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Aug30 Sep 2024
Traded for 13 months
Cash in Bank
£2.25M
Turnover
£14.08M
Employees
342
Total Assets
£8.95M
Total Liabilities
-£7.43M
Net Assets
£1.53M
Debt Ratio (%)
83%
Latest Activity
Group Accounts Submitted
1 Month Ago on 8 Aug 2025
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Accounting Period Extended
5 Months Ago on 28 Mar 2025
Own Shares Purchased
10 Months Ago on 24 Oct 2024
Mr Anthony James Ward Thomas (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Anthony Christian Ward Thomas (PSC) Appointed
11 Months Ago on 1 Oct 2024
Mr Anthony James Ward Thomas Appointed
11 Months Ago on 1 Oct 2024
Mr Ian Eugene Romer Wason Appointed
11 Months Ago on 1 Oct 2024
Mr Peter James Donaldson Appointed
11 Months Ago on 1 Oct 2024
Mr James Charles Bonsor Appointed
11 Months Ago on 1 Oct 2024
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 8 Aug 2025
Withdrawal of a person with significant control statement on 27 June 2025
Submitted on 27 Jun 2025
Notification of Anthony Christian Ward Thomas as a person with significant control on 1 October 2024
Submitted on 27 Jun 2025
Confirmation statement made on 26 June 2025 with updates
Submitted on 27 Jun 2025
Change of details for Mr Anthony James Ward Thomas as a person with significant control on 1 October 2024
Submitted on 27 Jun 2025
Previous accounting period extended from 31 August 2024 to 30 September 2024
Submitted on 28 Mar 2025
Purchase of own shares.
Submitted on 24 Oct 2024
Appointment of Mr Anthony James Ward Thomas as a director on 1 October 2024
Submitted on 14 Oct 2024
Appointment of Mr Ian Eugene Romer Wason as a director on 1 October 2024
Submitted on 14 Oct 2024
Appointment of Mr James Charles Bonsor as a director on 1 October 2024
Submitted on 10 Oct 2024
Repayment History
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