Master Removers Group Limited, London
Master Removers Group Limited is a private limited company. Once, it was called Leap New Co Limited (it was changed on 2017-02-20). Registered at 141 Acton Lane, London NW10 7PB, this 9 years old firm was incorporated on 2014-10-01 and is officially classified as "removal services" (Standard Industrial Classification code: 49420).3 directors can be found in the enterprise: Timothy B. (appointed on 08 April 2019), Charles R. (appointed on 26 November 2014), Anthony W. (appointed on 26 November 2014). Among the secretaries (1 in total), we can name: Joseph K. (appointed on 09 August 2017).
| About | |
|---|---|
| Name: Master Removers Group Limited | |
| Number: 09243396 | |
| Incorporation date: 2014-10-01 | |
| End of financial year: 30 September |
| Address: |
141 Acton Lane London NW10 7PB |
| SIC code: |
49420 - Removal services |
Company staff
People with significant control
Master Removers Group 2019 Ltd
6 June 2019
| Address | 141 Acton Lane, London, NW10 7PB, England |
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 11800346 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anthony W.
6 April 2016 - 6 June 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 449,837 | 8,080,698 | 10,049,210 | 8,318,346 | 7,890,261 |
| Fixed Assets | 24,145,631 | 24,210,911 | 24,337,557 | 24,278,212 | 24,234,624 |
| Total Assets Less Current Liabilities | 15,192,990 | 14,860,203 | 14,187,345 | 13,701,897 | 12,830,904 |
The target date for Master Removers Group Limited confirmation statement filing is 2024-10-15. The last one was filed on 2023-10-01. The date for a subsequent statutory accounts filing is 30 June 2024. Previous accounts filing was sent for the time up to 30 September 2022.
2 persons of significant control are reported in the official register, namely: Master Removers Group 2019 Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Acton Lane, NW10 7PB London. Anthony W. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Change of name
Confirmation statement
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Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 1st Oct 2023 filed on: 5th, October 2023 | confirmation statement |
Free Download
(3 pages)
|
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