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Companies House/Ashbourne/Company profile

MASTERMOVER LIMITED

Active
06776797·incorporated 2008-12-18

MASTERMOVER LIMITED is an active UK private limited company, incorporated on 18 December 2008 at Companies House (number 06776797; OpenRegistry canonical ID GB-06776797-mastermover-limited). Sophymarine's OpenRegistry classifies it under SIC 28220 (Manufacture of lifting and handling equipment), one of 813 active UK entities in that code and one of 1,686 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
2008-12-18
Registered Address
THE LIMES GEORGE DUTTON BUS PARK, AIRFIELD INDUSTRIAL ESTATE, MOOR FARM ROAD, ASHBOURNE, DERBYSHIRE, DE6 1HD
SIC
28220 — Manufacture of lifting and handling equipment
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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-15. Next confirmation statement due 2026-12-29.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MASTERMOVER 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:

  • 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 1960 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 James Andrew George Jones born 1986 resident in England, British national. Notified 2018-11-23. Ceased 2023-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mrs Emma Elizabeth Lindsey born 1982 resident in England, British national. Notified 2018-12-19. Ceased 2023-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 28220 (Manufacture of lifting and handling equipment):

Other companies registered in Ashbourne: