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Companies House/Ashbourne/Company profile

MASTERMOVER SERVICE AND RENTALS LIMITED

Active
04015635·incorporated 2000-06-15

MASTERMOVER SERVICE AND RENTALS LIMITED is an active UK private limited company, incorporated on 15 June 2000 at Companies House (number 04015635; OpenRegistry canonical ID GB-04015635-mastermover-service-and-rentals-limited). Sophymarine's OpenRegistry classifies it under SIC 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.), one of 5,372 active UK entities in that code and one of 1,691 active companies registered in Ashbourne, Derbyshire (postcode DE6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-06-15
Registered Address
C/O MASTERMOVER LIMITED AIRFIELD INDUSTRIAL ESTATE, MOOR FARM ROAD, ASHBOURNE, DERBYSHIRE, DE6 1HD
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-06. Next confirmation statement due 2026-07-20.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

MASTERMOVER SERVICE AND RENTALS LIMITED has 1 person with significant control on file:

  • M-Mover Holding Limited. Notified 2023-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mrs Emma Elizabeth Lindsey born 1982 resident in England, British national. Notified 2018-11-23. Ceased 2023-12-12.
    • Has significant influence or control
  • Mr James Andrew George Jones born 1986 resident in England, British national. Notified 2018-11-23. Ceased 2023-12-12.
    • Has significant influence or control
  • Mr Richard William Holmes born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2018-11-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Andrew Richard Delve born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2018-11-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

Previous names

MASTERMOVER SERVICE AND RENTALS LIMITED has previously traded as:

  • MM RENTALS LIMITED (until 2020-02-03)

Similar UK companies

Other companies registered under SIC 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.):

Other companies registered in Ashbourne: