Company information:
Mastermover International Limited (No: 02981115)
Address: THE LIMES GEORGE DUTTON BUSINESS, PARK AIRFIELD INDUSTRIAL ESTATE, ASHBOURNE, DERBYSHIRE, DE6 1HD
Status: Active
Incorporated: 20-Oct-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Mar-2024
Industry Class: 99999 - Dormant Company
Current Director: ANDREW RICHARD DELVE ( DOB: Jan-1960 From: Feb-2007 )
Current Director: RICHARD WILLIAM HOLMES ( DOB: Jun-1953 From: Feb-2007 )
Current Director: JAMES ANDREW GEORGE JONES ( DOB: Oct-1986 From: Sep-2021 )
Current Director: ANDREW JOHN OWEN ( DOB: May-1971 From: Oct-2003 )
Current Director: LYNNE ELIZABETH THEOBALD ( DOB: May-1957 From: Apr-2012 )
Resigned Director: ARGUS (DIRECTORS) LIMITED ( DOB: Sep-1994 From: Oct-1994 To: Nov-1994 )
Resigned Director: ANDREW RICHARD DELVE ( DOB: Jan-1960 From: Oct-2003 To: Mar-2004 )
Resigned Director: JOHN DAVID DOWNES ( DOB: Jul-1955 From: Nov-1994 To: Apr-1997 )
Resigned Director: MICHAEL DONNELLY FAGE ( DOB: May-1950 From: Nov-1994 To: Apr-1997 )
Resigned Director: DAVID JOHN HIDGCOCK ( DOB: Jul-1951 From: Nov-1994 To: Apr-1996 )
Resigned Director: ANDREW DAVID JONES ( DOB: Dec-1957 From: Feb-1996 To: Feb-2005 )
Resigned Director: STEVE MATHER ( DOB: Nov-1969 From: Apr-1998 To: Oct-2001 )
Resigned Director: ZOE MORRISON ( From: Oct-2003 To: Jun-2009 )
Resigned Director: BRENDAN ALEXANDER RATCLIFFE ( DOB: Oct-1974 From: Oct-2003 To: Jan-2007 )
Resigned Director: MATTHEW JOSEPH SMITH ( DOB: Mar-1965 From: Jan-2000 To: Oct-2001 )
Resigned Director: LYNNE ELIZABETH THEOBALD ( DOB: May-1957 From: Apr-2012 To: Aug-2019 )
Resigned Secretary: ARGUS SECRETARIES LIMITED ( From: Oct-1994 To: Nov-1994 )
Resigned Secretary: JOHN DAVID DOWNES ( DOB: Jul-1955 From: Nov-1994 To: Apr-1997 )
Resigned Secretary: ANDREW DAVID JONES ( DOB: Dec-1957 From: Apr-1998 To: May-2002 )
Resigned Secretary: ZOE MORRISON ( From: May-2002 To: Jun-2009 )
Persons of Significant Control:
Mr Richard William Holmes, The Limes George Dutton Business, Park Airfield Industrial Estate, Ashbourne, Derbyshire, DE6 1HD: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)
Mr Andrew Richard Delve, The Limes George Dutton Business, Park Airfield Industrial Estate, Ashbourne, Derbyshire, DE6 1HD: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 107,006 | 107,006 | 107,006 | 107,006 | 107006.0,107006.0,107006.0,107006.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 104,150 | 104,150 | 104,150 | 104,150 | 104150.0,104150.0,104150.0,104150.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 104,150 | 104,150 | 104,150 | 104,150 | 104150.0,104150.0,104150.0,104150.0,0.0,0.0,0.0 |