M-Mover Holdings Limited
- Company number
- 07102152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Dec 2009
- Nature of business
- Manufacture of lifting and handling equipment
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, James Andrew George | Director | 21 Mar 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Emma Elizabeth Lindsey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Nov 2018 | 23 Nov 2018 |
| 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 Karen Jones-Gundry | Ownership Of Shares 75 To 100 Percent | 2 Jun 2025 | |
| Mr James Andrew George Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Nov 2018 | |
| Mrs Emma Elizabeth Lindsey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Nov 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £6,943,056 | £4,119,692 | 0 |
| 31 Dec 2023 | - | - | £3,012,284 | 2 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | £14,480,712 | £4,388,999 | £4,364,456 | 86 |
| 31 Dec 2020 | £13,344,243 | £4,190,476 | £4,310,965 | 86 |
| 31 Dec 2019 | £12,018,072 | £2,901,846 | £2,760,320 | 81 |
| 31 Dec 2018 | £10,826,968 | £2,185,964 | £1,657,656 | 64 |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
Connections
Controls
- Mastermover International Limited (02981115)
Directors’ other companies
- JONES, James Andrew George - Director at Mastermover Limited
- JONES, James Andrew George - Director at Mastermover International Limited
- JONES, James Andrew George - Director at Mastermover Service And Rentals Limited