OpenCompanies

Momentous Relocation Limited

Company number
01366728
Status
Active
Type
Private Limited Company
Incorporated
5 May 1978
Nature of business
Operation of warehousing and storage facilities for land transport activities
Corporate group
AGM Relocation Limited (16 companies)

Registered office

The Heights East
Cranborne Road
Potters Bar
EN6 3JN

Previous names

  • Baxter Removals Limited (until 15 Feb 1994)
  • Lethouse Limited (until 31 Dec 1978)
  • Baxters International Removals Limited (until 6 Jun 2014)

Officers

NameRoleAppointedResigned
PIPER, Rosaleen Bridget Director 1 Sep 1993 24 Oct 1994
BUTT, Shahid Mahmood Director 20 Nov 1998 13 Aug 2001
BAXTER, Frederick John Director - 19 Jan 2007
BAXTER, Pauline Sandra Geraldine Director - 19 Jan 2007
BAXTER, Pauline Sandra Geraldine Secretary - 19 Jan 2007
BAXTER, Gerald Frederick Director 1 Mar 2001 19 Jan 2007
BAXTER WILKINSON, Claire Director 1 Aug 1999 19 Jan 2007
DELFA CONSULTING SERVICES LIMITED Corporate-Secretary 19 Jan 2007 29 Mar 2007
SHEFFIELD, Simon Robert Alexander Director 19 Jan 2007 22 Aug 2007
SHEFFIELD, Simon Robert Alexander Secretary 18 Apr 2007 21 Sep 2007
OSBORNE, Simon Paul Director 19 Jan 2007 31 Aug 2012
WHITESIDE, Sheila Alison Secretary 12 Dec 2007 19 Mar 2014
WHITESIDE, Sheila Alison Director 22 Aug 2007 19 Mar 2014
SHEFFIELD, Simon Robert Alexander Director 28 Aug 2012 2 Jul 2015
HOLLINS, David Malcolm Director 13 Feb 2015 29 Mar 2016
SMITH, Wendy Lee Director 13 May 2016 27 Sep 2019
EVANS, Paul John Director 19 Mar 2014 16 Mar 2021
MCGREAL, Lawrence Edward Director 19 Mar 2014 22 Apr 2021
HIBBERT, David Michael, Mr. Director 1 Feb 2022 11 Nov 2025
DUGARD, Kirk, Mr. Director 1 Feb 2022
SAMPSON, Stephen Samuel Director 1 Jul 2021
COSTA-RISING, Mark Director 1 Jul 2021
START, Russell James Director 11 Apr 2019

Control

NameNature of controlNotifiedCeased
Mrs India Abigail Sargent Ownership Of Shares 50 To 75 Percent 16 Mar 2021 16 Mar 2021
The Executors Of The Estate Of The Late Paul John Evans Significant Influence Or Control 30 Jun 2016 16 Mar 2021
Agm Relocation Limited Ownership Of Shares 75 To 100 Percent 16 Mar 2021

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - -
30 Jun 2024 - - -
30 Jun 2023 £427,900 £39,152 7
30 Jun 2022 £291,417 £100,040 9
30 Jun 2021 -£3,265,055 £45,273 14
30 Jun 2020 -£3,382,184 £73,181 14
30 Jun 2019 -£2,064,597 £4,898 -
30 Jun 2018 - - -
30 Jun 2017 - - -
30 May 2016 -£774,353 £95,708 -
30 May 2015 -£3,697 £56,323 -
31 May 2014 - - -
31 May 2013 - - -
31 May 2012 - - -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -
31 May 2002 - - -
31 May 2001 - - -
31 May 2000 - - -
31 May 1999 - - -
31 May 1998 - - -
31 May 1997 - - -
31 May 1996 - - -
31 May 1995 - - -
31 May 1994 - - -
31 May 1993 - - -
31 May 1992 - - -
31 May 1991 - - -
31 May 1990 - - -
31 May 1989 - - -
31 May 1988 - - -
31 May 1987 - - -
31 May 1986 - - -

Connections

Owned by

Momentous Relocation Limited → AGM Relocation Limited

Directors’ other companies

Companies at the same address

Data