OpenCompanies

Mastermover International Limited

Company number
02981115
Status
Active
Type
Private Limited Company
Incorporated
20 Oct 1994
Nature of business
Dormant Company

Registered office

The Limes George Dutton Business
Park Airfield Industrial Estate
Ashbourne
DE6 1HD

Previous names

  • Legend 50 Limited (until 6 Feb 1995)

Officers

NameRoleAppointedResigned
JONES, James Andrew George Director 28 Sep 2021

Control

NameNature of controlNotifiedCeased
M-Mover Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 12 Dec 2023
Mr Richard William Holmes Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 6 Apr 2016 12 Dec 2023
Mr Andrew Richard Delve Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 6 Apr 2016 12 Dec 2023

Accounts

Year ended Net assets Employees
31 Dec 2025 Dormant - 0
31 Dec 2024 Dormant - 0
31 Dec 2023 Dormant - 0
31 Dec 2022 - -
31 Dec 2021 - 3
31 Dec 2020 - 4
31 Dec 2019 - 4
31 Dec 2018 - -
31 Dec 2017 £104,150 4
31 Dec 2016 £104,150 -
31 Dec 2015 £104,150 -
31 Dec 2014 £104,150 -
31 Dec 2013 £104,150 -
31 Dec 2012 £104,150 -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Mar 2004 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
30 Jun 1997 - -
30 Jun 1996 - -
30 Jun 1995 - -

Connections

Owned by

Mastermover International Limited → M-Mover Holdings Limited

Directors’ other companies

Data