Mastermover Service And Rentals Limited. Head office in Ashbourne. Check Director.

Mastermover Service And Rentals Limited, Ashbourne

Mastermover Service and Rentals Limited is a private limited company. Previously, it was named Mm Rentals Limited (changed on 2020-02-03). Registered at C/O Mastermover Limited Airfield Industrial Estate, Moor Farm Road, Ashbourne DE6 1HD, this 23 years old enterprise was incorporated on 2000-06-15 and is officially classified as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (SIC code: 77390).
5 directors can be found in this enterprise: Elisabeth T. (appointed on 01 June 2021), James J. (appointed on 31 January 2017), Andrew D. (appointed on 25 April 2012).

About
Name: Mastermover Service And Rentals Limited
Number: 04015635
Incorporation date: 2000-06-15
End of financial year: 31 December


Address:	C/o Mastermover Limited Airfield Industrial Estate Moor Farm Road Ashbourne DE6 1HD
SIC code:	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company staff

People with significant control

M-Mover Holding Limited

12 December 2023

Address	The Limes Moor Farm Road, Airfield Industrial Estate, Ashbourne, DE6 1HD, England
Legal authority	The Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Emma L.

23 November 2018 - 12 December 2023

Nature of control:	significiant influence or control

James J.

23 November 2018 - 12 December 2023

Nature of control:	significiant influence or control

Richard H.

6 April 2016 - 23 November 2018

Nature of control:	right to appoint and remove directors significiant influence or control 25-50% voting rights 25-50% shares

Andrew D.

6 April 2016 - 23 November 2018

Nature of control:	right to appoint and remove directors significiant influence or control 25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	150,062	351,191	339,253	413,527	347,573	426,103	449,556	269,833	342,668	956,875	425,340	891,497
Total Assets Less Current Liabilities	290,218	797,942	641,035	636,108	269,598	217,764	205,825	209,157	235,962	136,418	175,736	232,686
Fixed Assets	194,019	801,883	663,810	539,115	385,564	-	-	-	-	-	-	-
Number Shares Allotted	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	234,149	229,710	222,505	73,174	78,440	-	-	-	-	-	-	-
Tangible Fixed Assets	194,019	801,883	663,810	539,115	385,564	-	-	-	-	-	-	-

The date for Mastermover Service and Rentals Limited confirmation statement filing is 2024-07-20. The latest confirmation statement was filed on 2023-07-06. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

5 persons of significant control are indexed in the Companies House, namely: M-Mover Holding Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Moor Farm Road, Airfield Industrial Estate, DE6 1HD Ashbourne.

Company filing

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AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (11 pages)

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AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 1st, October 2021 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 7th, August 2020 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 20th, September 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th June 2016 filed on: 6th, July 2016 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 25th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th June 2015 filed on: 7th, July 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 7th July 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 23rd, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th June 2014 filed on: 10th, July 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 28th, August 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th June 2013 filed on: 9th, July 2013 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th June 2012 filed on: 6th, July 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 22nd, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th June 2011 filed on: 28th, June 2011 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 17th, May 2011 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 5th, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th June 2010 filed on: 22nd, June 2010 \| annual return	Free Download (4 pages)
363a	Period up to Friday 19th June 2009 - Annual return with full member list filed on: 19th, June 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 26th, March 2009 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 17th, October 2008 \| accounts	Free Download (6 pages)
363a	Period up to Tuesday 5th August 2008 - Annual return with full member list filed on: 5th, August 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 29th, October 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 29th, October 2007 \| accounts	Free Download (6 pages)
363a	Period up to Tuesday 28th August 2007 - Annual return with full member list filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 28th August 2007 - Annual return with full member list filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (7 pages)
363a	Period up to Friday 14th July 2006 - Annual return with full member list filed on: 14th, July 2006 \| annual return	Free Download (2 pages)
363a	Period up to Friday 14th July 2006 - Annual return with full member list filed on: 14th, July 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 20th, December 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 20th, December 2005 \| accounts	Free Download (6 pages)
363a	Period up to Tuesday 11th October 2005 - Annual return with full member list filed on: 11th, October 2005 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 11th October 2005 - Annual return with full member list filed on: 11th, October 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 9th, July 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 9th, July 2004 \| accounts	Free Download (5 pages)
363s	Period up to Friday 18th June 2004 - Annual return with full member list filed on: 18th, June 2004 \| annual return	Free Download (6 pages)
363s	Period up to Friday 18th June 2004 - Annual return with full member list filed on: 18th, June 2004 \| annual return	Free Download (6 pages)
363s	Period up to Friday 20th June 2003 - Annual return with full member list filed on: 20th, June 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 20th June 2003 (Director's particulars changed) annual return
363s	Period up to Friday 20th June 2003 - Annual return with full member list filed on: 20th, June 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 20th June 2003 (Director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 7th, June 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 7th, June 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 20th, August 2002 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 20th, August 2002 \| accounts	Free Download (1 page)
363s	Period up to Friday 28th June 2002 - Annual return with full member list filed on: 28th, June 2002 \| annual return	Free Download (6 pages)
363s	Period up to Friday 28th June 2002 - Annual return with full member list filed on: 28th, June 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 28th June 2002 (Director's particulars changed) annual return
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 4th, October 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 4th, October 2001 \| accounts	Free Download (1 page)
363s	Period up to Thursday 6th September 2001 - Annual return with full member list filed on: 6th, September 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 6th September 2001 (Registered office changed on 06/09/01) annual return
363s	Period up to Thursday 6th September 2001 - Annual return with full member list filed on: 6th, September 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 10th, August 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 10th, August 2000 \| accounts	Free Download (1 page)

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