Mastermover Limited
Company Profile
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MediumMastermover Limited
06776797•Private Limited With Share Capital
The Limes, George Dutton Bus Park, Ashbourne, DE61HD
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Incorporated
18/12/2008
Company Age
17 years
Directors
2
Employees
105
SIC Code
28220
Risk
low risk
Company Overview
Registration, classification & business activity
Mastermover Limited (06776797) is a private limited with share capital incorporated on 18/12/2008 (17 years old) and registered in ashbourne, DE61HD. The company operates under SIC code 28220 - manufacture of lifting and handling equipment.
Mastermover is the award-winning manufacturer of pedestrian electric tugs and widely recognised as a market leader in providing solutions for moving wheeled loads from 50 kg to 360,000 kg. since the company\u00e2\u20ac\u2122s inception in 1997 mastermover have provided handling solutions to some of ...
Private Limited With Share Capital
SIC: 28220
Medium
Incorporated 18/12/2008
DE61HD
105 employees
Financial Overview
Total Assets
£11.58M
Liabilities
£10.50M
Net Assets
£1.07M
Turnover
£15.06M
Cash
£586.0K
Key Metrics
105
Employees
2
Directors
1
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
78
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2020
Resolution
Category:Resolution
Date:11-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Second Filing Of Director Termination With Name
Category:Officers
Date:14-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-01-2013
Legacy
Category:Mortgage
Date:01-11-2012
Legacy
Category:Mortgage
Date:24-09-2012
Legacy
Category:Mortgage
Date:28-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Memorandum Articles
Category:Incorporation
Date:06-10-2010
Resolution
Category:Resolution
Date:22-09-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2010
Legacy
Category:Mortgage
Date:26-05-2010
Legacy
Category:Mortgage
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2009
Termination Director Company With Name
Category:Officers
Date:18-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2009
Incorporation Company
Category:Incorporation
Date:18-12-2008
Import / Export
Imports
12 Months9
60 Months49
Exports
12 Months9
60 Months57
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
The Limes, Moor Farm Road, Airfield Industrial Estate, Ashbourne, Derbyshire, DE61HDRegistered
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