# Momentous Relocation Limited

## Details

- **Company number:** [01366728](https://find-and-update.company-information.service.gov.uk/company/01366728)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 May 1978
- **Registered office:** THE HEIGHTS EAST, CRANBORNE ROAD, POTTERS BAR, EN6 3JN
- **Nature of business:** [52103](/sic/52103) Operation of warehousing and storage facilities for land transport activities
- **Corporate group:** [AGM Relocation Limited](/group/12333) (16 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 May 2016 | -£774,353 | £95,708 | - |
| 30 May 2015 | -£3,697 | £56,323 | - |



## Owned by

Momentous Relocation Limited → [AGM Relocation Limited](/company/08940340)




## Directors' other companies

- [COSTA-RISING, Mark](/person/5893868) - director at [Brighton 2020 Limited](/company/12805556)
- [SAMPSON, Stephen Samuel](/person/5893852) - director at [Advanced Hydrogen Technologies Group Limited](/company/13786327)
- [SAMPSON, Stephen Samuel](/person/5893852) - director at [Brighton 2020 Limited](/company/12805556)
- [START, Russell James](/person/5893861) - director at [Brighton 2020 Limited](/company/12805556)



## Companies at the same address

- [Abels International Moving Services Limited](/company/06339559) (06339559)
- [Abels Moving Services Limited](/company/03592000) (03592000)
- [Abels UK Moving Services Limited](/company/06339307) (06339307)
- [AGM Bishops Limited](/company/12733035) (12733035)
- [AGM Relocation Limited](/company/08940340) (08940340)
- [Atlantic International Movers Ltd](/company/05249474) (05249474)
- [Brighton 2020 Limited](/company/12805556) (12805556)
- [Gerson Moving Services Limited](/company/05531165) (05531165)
- [Gerson Relocation Limited](/company/06752608) (06752608)
- [ICM Gerson Limited](/company/08458885) (08458885)



