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Company Information for

M-MOVER HOLDINGS LIMITED

THE LIMES GEORGE DUTTON BUS.PARK AIRFIELD IND EST, MORE FARM RD, ASHBOURNE, DERBYSHIRE, DE6 1HD,
Company Registration Number
07102152
Private Limited Company
Active

Company Overview

About M-mover Holdings Ltd
M-MOVER HOLDINGS LIMITED was founded on 2009-12-11 and has its registered office in Ashbourne. The organisation's status is listed as "Active". M-mover Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
M-MOVER HOLDINGS LIMITED
 
Legal Registered Office
THE LIMES GEORGE DUTTON BUS.PARK AIRFIELD IND EST
MORE FARM RD
ASHBOURNE
DERBYSHIRE
DE6 1HD
Other companies in DE6
 
Filing Information
Company Number 07102152
Company ID Number 07102152
Date formed 2009-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts GROUP
Last Datalog update: 2024-01-07 20:13:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M-MOVER HOLDINGS LIMITED
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Company Officers of M-MOVER HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW RICHARD DELVE
 Director 2009-12-11
RICHARD WILLIAM HOLMES
 Director 2009-12-11
JAMES ANDREW GEORGE JONES
 Director 2013-03-21
KAREN JONES-GUNDRY
 Director 2013-03-21
EMMA ELIZABETH LINDSEY
 Director 2013-03-21
ANDREW JOHN OWEN
 Director 2009-12-11
LYNNE ELIZABETH THEOBALD
 Director 2012-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHON CHARLES ROUND
 Director 2009-12-11 2009-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW RICHARD DELVE INFUSE SECURITY LIMITED Director 2017-12-01 CURRENT 2014-11-19 Active
ANDREW RICHARD DELVE SC ACORN LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active - Proposal to Strike off
ANDREW RICHARD DELVE EVERLONG WEALTH LIMITED Director 2014-12-04 CURRENT 2003-09-08 Active
ANDREW RICHARD DELVE SC DIRECTOR LIMITED Director 2014-08-07 CURRENT 2014-08-07 Dissolved 2018-02-20
ANDREW RICHARD DELVE PKF SMITH COOPER SYSTEMS LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
ANDREW RICHARD DELVE SC PENSION SUPPORT SERVICES LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active
ANDREW RICHARD DELVE MASTERMOVER SERVICE AND RENTALS LIMITED Director 2012-04-25 CURRENT 2000-06-15 Active
ANDREW RICHARD DELVE SC AUDIT AND ASSURANCE SERVICES LIMITED Director 2011-07-06 CURRENT 2011-07-06 Active
ANDREW RICHARD DELVE PKF SC ADVISORY LIMITED Director 2011-06-22 CURRENT 2011-06-22 Active
ANDREW RICHARD DELVE INFUSE TECHNOLOGY LIMITED Director 2011-06-07 CURRENT 2011-06-07 Active
ANDREW RICHARD DELVE MASTERMOVER LIMITED Director 2008-12-18 CURRENT 2008-12-18 Active
ANDREW RICHARD DELVE PKF SMITH COOPER HOLDINGS LIMITED Director 2007-07-27 CURRENT 2007-04-02 Active
ANDREW RICHARD DELVE MASTERMOVER INTERNATIONAL LIMITED Director 2007-02-26 CURRENT 1994-10-20 Active
ANDREW RICHARD DELVE SMITH COOPER IT SOLUTIONS & SERVICES LIMITED Director 2003-09-30 CURRENT 1999-06-17 Active - Proposal to Strike off
ANDREW RICHARD DELVE PKF SMITH COOPER AUDIT LIMITED Director 2003-08-07 CURRENT 1996-07-30 Active
RICHARD WILLIAM HOLMES MASTERMOVER SERVICE AND RENTALS LIMITED Director 2012-04-25 CURRENT 2000-06-15 Active
RICHARD WILLIAM HOLMES MASTERMOVER LIMITED Director 2008-12-18 CURRENT 2008-12-18 Active
RICHARD WILLIAM HOLMES MASTERMOVER INTERNATIONAL LIMITED Director 2007-02-26 CURRENT 1994-10-20 Active
JAMES ANDREW GEORGE JONES MASTERMOVER SERVICE AND RENTALS LIMITED Director 2017-01-31 CURRENT 2000-06-15 Active
JAMES ANDREW GEORGE JONES MASTERMOVER LIMITED Director 2017-01-02 CURRENT 2008-12-18 Active
ANDREW JOHN OWEN MASTERMOVER LIMITED Director 2008-12-18 CURRENT 2008-12-18 Active
ANDREW JOHN OWEN MASTERMOVER SERVICE AND RENTALS LIMITED Director 2007-01-04 CURRENT 2000-06-15 Active
ANDREW JOHN OWEN MASTERMOVER INTERNATIONAL LIMITED Director 2003-10-10 CURRENT 1994-10-20 Active
LYNNE ELIZABETH THEOBALD MASTERMOVER LIMITED Director 2012-04-26 CURRENT 2008-12-18 Active
LYNNE ELIZABETH THEOBALD MASTERMOVER INTERNATIONAL LIMITED Director 2012-04-26 CURRENT 1994-10-20 Active
LYNNE ELIZABETH THEOBALD MASTERMOVER SERVICE AND RENTALS LIMITED Director 2012-04-25 CURRENT 2000-06-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22Director's details changed for Miss Emma Elizabeth Lindsey on 2024-03-22
2024-03-22Director's details changed for Mrs Karen Jones-Gundry on 2024-03-22
2024-01-31Director's details changed for Mr James Andrew George Jones on 2024-01-31
2023-12-15CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-12-29CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-09-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-12-17CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-12-13Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2021-12-13RES12Resolution of varying share rights or name
2021-11-29MEM/ARTSARTICLES OF ASSOCIATION
2021-11-22SH10Particulars of variation of rights attached to shares
2021-11-22SH08Change of share class name or designation
2021-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES
2020-08-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-11RES13Resolutions passed:
  • Cross company guarantee made between mastermover, rentals and santander 17/02/2020
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-09-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-09TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE ELIZABETH THEOBALD
2019-01-08SH02Sub-division of shares on 2018-11-23
2019-01-07PSC07CESSATION OF EMMA ELIZABETH LINDSEY AS A PERSON OF SIGNIFICANT CONTROL
2019-01-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA ELIZABETH LINDSEY
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-12-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA ELIZABETH LINDSEY
2018-12-20PSC07CESSATION OF ANDREW RICHARD DELVE AS A PERSON OF SIGNIFICANT CONTROL
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28CH01Director's details changed for Mrs Karen Jones on 2017-09-22
2017-09-27CH01Director's details changed for Miss Emma Elizabeth Lindsey on 2017-09-15
2017-07-19CH01Director's details changed for Mr James Andrew George Jones on 2017-07-19
2017-02-01CH01Director's details changed for Mr Andrew Richard Delve on 2017-02-01
2017-01-13CH01Director's details changed for Mr James Andrew George Jones on 2017-01-01
2016-12-21CH01Director's details changed for Miss Emma Elizabeth Jones on 2016-12-18
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1102
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-10-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1102
2015-12-23AR0111/12/15 ANNUAL RETURN FULL LIST
2015-10-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1102
2014-12-22AR0111/12/14 ANNUAL RETURN FULL LIST
2014-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 1102
2013-12-20AR0111/12/13 FULL LIST
2013-07-23AA31/12/12 TOTAL EXEMPTION FULL
2013-06-10AP01DIRECTOR APPOINTED MR JAMES ANDREW GEORGE JONES
2013-06-10AP01DIRECTOR APPOINTED MRS KAREN JONES
2013-06-10AP01DIRECTOR APPOINTED MISS EMMA ELIZABETH JONES
2012-12-21AR0111/12/12 FULL LIST
2012-09-12AA31/12/11 TOTAL EXEMPTION FULL
2012-04-27AP01DIRECTOR APPOINTED LYNNE ELIZABETH THEOBALD
2011-12-22AR0111/12/11 FULL LIST
2011-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN OWEN / 22/12/2011
2011-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-06AR0111/12/10 FULL LIST
2010-01-09SH0116/12/09 STATEMENT OF CAPITAL GBP 110002.00
2009-12-17AP01DIRECTOR APPOINTED MR ANDREW DELVE
2009-12-16AP01DIRECTOR APPOINTED MR RICHARD WILLIAM HOLMES
2009-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND
2009-12-16AP01DIRECTOR APPOINTED MR ANDREW JOHN OWEN
2009-12-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-12-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28220 - Manufacture of lifting and handling equipment




Licences & Regulatory approval
We could not find any licences issued to M-MOVER HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M-MOVER HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M-MOVER HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.919
MortgagesNumMortOutstanding1.049
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.879

This shows the max and average number of mortgages for companies with the same SIC code of 28220 - Manufacture of lifting and handling equipment

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M-MOVER HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of M-MOVER HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M-MOVER HOLDINGS LIMITED
Trademarks

Trademark applications by M-MOVER HOLDINGS LIMITED

M-MOVER HOLDINGS LIMITED is the Original Applicant for the trademark MASTERMOVER ™ (WIPO1147078) through the WIPO on the 2012-12-20
Machines and apparatus for pulling, pushing, carrying and handling loads; machines and apparatus for movement of goods through warehouses and stores; transport and transporting machines and apparatus; parts and fittings for all the aforesaid goods.
Machines et appareils de traction, poussée, transport et manipulation de charges; machines et appareils pour la manutention de marchandises dans des entrepôts et magasins; machines et appareils de transport et déplacement; parties et garnitures de tous les produits précités.
Máquinas y aparatos de tracción, empuje, transporte y manipulación de cargas; máquinas y aparatos para el traslado de mercancías a través de depósitos y tiendas; máquinas y aparatos de traslado y transporte; partes y piezas accesorias de todos los productos mencionados.
Income
Government Income
We have not found government income sources for M-MOVER HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28220 - Manufacture of lifting and handling equipment) as M-MOVER HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M-MOVER HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M-MOVER HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M-MOVER HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DE6 1HD