Company Information for

MASTERMOVER LIMITED

THE LIMES GEORGE DUTTON BUS PARK, AIRFIELD INDUSTRIAL ESTATE, MOOR FARM ROAD, ASHBOURNE, DERBYSHIRE, DE6 1HD,

Company Registration Number

06776797

Private Limited Company

Active

About Mastermover Ltd

MASTERMOVER LIMITED was founded on 2008-12-18 and has its registered office in Ashbourne. The organisation's status is listed as "Active". Mastermover Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MASTERMOVER LIMITED
Legal Registered Office
THE LIMES GEORGE DUTTON BUS PARK
AIRFIELD INDUSTRIAL ESTATE, MOOR FARM ROAD
ASHBOURNE
DERBYSHIRE
DE6 1HD
Other companies in DE6

Filing Information

Company Number06776797
Date formed2008-12-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return18/12/2015
Filing return next due15/01/2017
Type of accountsFULL
Last Datalog update:
2024-01-08 00:29:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Richard Delve Director ACCOUNTANT 2008-12-18 UNITED KINGDOM
Richard William Holmes Director INSURANCE BROKER 2008-12-18 ENGLAND
James Andrew George Jones Director SPECIAL PROJECTS DIRECTOR 2017-01-02 ENGLAND
Andrew John Owen Director MANAGING DIRECTOR 2008-12-18 UNITED KINGDOM
Lynne Elizabeth Theobald Director FINANCE DIRECTOR 2012-04-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Hugh Edward Freer Director 2013-01-02 2018-06-04
Jonathon Charles Round Director 2008-12-18 2008-12-18

Related Directorships for Andrew Richard Delve

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Richard Delve INFUSE SECURITY LIMITEDDirector 2017-12-01 CURRENT 2014-11-19 Active
Andrew Richard Delve SC ACORN LIMITEDDirector 2016-02-22 CURRENT 2016-02-22 Active - Proposal to Strike off
Andrew Richard Delve EVERLONG WEALTH LIMITEDDirector 2014-12-04 CURRENT 2003-09-08 Active
Andrew Richard Delve SC DIRECTOR LIMITEDDirector 2014-08-07 CURRENT 2014-08-07 Dissolved 2018-02-20
Andrew Richard Delve PKF SMITH COOPER SYSTEMS LIMITEDDirector 2014-08-07 CURRENT 2014-08-07 Active
Andrew Richard Delve SC PENSION SUPPORT SERVICES LIMITEDDirector 2012-10-18 CURRENT 2012-10-18 Active
Andrew Richard Delve MASTERMOVER SERVICE AND RENTALS LIMITEDDirector 2012-04-25 CURRENT 2000-06-15 Active
Andrew Richard Delve SC AUDIT AND ASSURANCE SERVICES LIMITEDDirector 2011-07-06 CURRENT 2011-07-06 Active
Andrew Richard Delve PKF SC ADVISORY LIMITEDDirector 2011-06-22 CURRENT 2011-06-22 Active
Andrew Richard Delve INFUSE TECHNOLOGY LIMITEDDirector 2011-06-07 CURRENT 2011-06-07 Active
Andrew Richard Delve M-MOVER HOLDINGS LIMITEDDirector 2009-12-11 CURRENT 2009-12-11 Active
Andrew Richard Delve PKF SMITH COOPER HOLDINGS LIMITEDDirector 2007-07-27 CURRENT 2007-04-02 Active
Andrew Richard Delve MASTERMOVER INTERNATIONAL LIMITEDDirector 2007-02-26 CURRENT 1994-10-20 Active
Andrew Richard Delve SMITH COOPER IT SOLUTIONS & SERVICES LIMITEDDirector 2003-09-30 CURRENT 1999-06-17 Active - Proposal to Strike off
Andrew Richard Delve PKF SMITH COOPER AUDIT LIMITEDDirector 2003-08-07 CURRENT 1996-07-30 Active

Related Directorships for Richard William Holmes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard William Holmes MASTERMOVER SERVICE AND RENTALS LIMITEDDirector 2012-04-25 CURRENT 2000-06-15 Active
Richard William Holmes M-MOVER HOLDINGS LIMITEDDirector 2009-12-11 CURRENT 2009-12-11 Active
Richard William Holmes MASTERMOVER INTERNATIONAL LIMITEDDirector 2007-02-26 CURRENT 1994-10-20 Active

Related Directorships for James Andrew George Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Andrew George Jones MASTERMOVER SERVICE AND RENTALS LIMITEDDirector 2017-01-31 CURRENT 2000-06-15 Active
James Andrew George Jones M-MOVER HOLDINGS LIMITEDDirector 2013-03-21 CURRENT 2009-12-11 Active

Related Directorships for Andrew John Owen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Owen M-MOVER HOLDINGS LIMITEDDirector 2009-12-11 CURRENT 2009-12-11 Active
Andrew John Owen MASTERMOVER SERVICE AND RENTALS LIMITEDDirector 2007-01-04 CURRENT 2000-06-15 Active
Andrew John Owen MASTERMOVER INTERNATIONAL LIMITEDDirector 2003-10-10 CURRENT 1994-10-20 Active

Related Directorships for Lynne Elizabeth Theobald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lynne Elizabeth Theobald MASTERMOVER INTERNATIONAL LIMITEDDirector 2012-04-26 CURRENT 1994-10-20 Active
Lynne Elizabeth Theobald M-MOVER HOLDINGS LIMITEDDirector 2012-04-26 CURRENT 2009-12-11 Active
Lynne Elizabeth Theobald MASTERMOVER SERVICE AND RENTALS LIMITEDDirector 2012-04-25 CURRENT 2000-06-15 Active