OpenCompanies

Mastermover Limited

Company number
06776797
Status
Active
Type
Private Limited Company
Incorporated
18 Dec 2008
Nature of business
Manufacture of lifting and handling equipment

Registered office

The Limes George Dutton Bus Park
Airfield Industrial Estate, Moor Farm Road
Ashbourne
DE6 1HD

Officers

NameRoleAppointedResigned
JONES, James Andrew George Director 2 Jan 2017

Control

NameNature of controlNotifiedCeased
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 23 Nov 2018
Mr Andrew Richard Delve 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 23 Nov 2018
Mrs Emma Elizabeth Lindsey Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Significant Influence Or Control As Firm		 19 Dec 2018 12 Dec 2023
Mr James Andrew George Jones Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Significant Influence Or Control		 23 Nov 2018 12 Dec 2023
M-Mover Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 12 Dec 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,074,992 £585,961 1
31 Dec 2023 £1,087,937 £1,037,541 88
31 Dec 2022 - - -
31 Dec 2021 £769,405 £1,182,327 72
31 Dec 2020 £761,399 £890,110 72
31 Dec 2019 £918,735 £1,523,420 68
31 Dec 2018 - - -
31 Dec 2017 £764,315 £1,076,021 46
31 Dec 2016 £459,685 £1,435,671 42
31 Dec 2015 £696,414 £671,200 -
31 Dec 2014 £616,712 £1,137,096 -
31 Dec 2013 £1,020,847 £1,068,615 -
31 Dec 2012 £948,729 £1,269,578 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -

Connections

Directors’ other companies

Data