Mastermover Service And Rentals Limited

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Mastermover Service And Rentals Limited

04015635•Private Limited With Share Capital

C/O Mastermover Limited, Airfield Industrial Estate, Ashbourne, DE61HD
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Incorporated

15/06/2000

Company Age

25 years

Directors

2

Employees

5

SIC Code

77390

Risk

low risk

Company Overview

Registration, classification & business activity

Mastermover Service And Rentals Limited (04015635) is a private limited with share capital incorporated on 15/06/2000 (25 years old) and registered in ashbourne, DE61HD. The company operates under SIC code 77390 - renting and leasing of other machinery, equipment and tangible goods n.e.c..

Private Limited With Share Capital
SIC: 77390
Micro
Incorporated 15/06/2000
DE61HD
5 employees

Financial Overview

Total Assets

£3.96M

Liabilities

£3.77M

Net Assets

£183.7K

Est. Turnover

£1.14M

AI Estimated
Unreported
Cash

£116.2K

Key Metrics

5

Employees

2

Directors

1

Shareholders

Board of Directors

2
A
andrew john owen
director
J
james andrew george jones
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
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
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2023
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:14-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Resolution
Category:Resolution
Date:11-03-2020
Resolution
Category:Resolution
Date:03-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2020
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:12-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2017
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
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
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
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:07-07-2015
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:10-07-2014
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:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2012
Legacy
Category:Mortgage
Date:27-10-2011
Legacy
Category:Mortgage
Date:27-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Termination Secretary Company With Name
Category:Officers
Date:13-04-2010
Legacy
Category:Annual Return
Date:19-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2008
Legacy
Category:Annual Return
Date:05-08-2008
Legacy
Category:Mortgage
Date:19-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2007
Legacy
Category:Annual Return
Date:28-08-2007
Legacy
Category:Officers
Date:28-08-2007
Legacy
Category:Officers
Date:29-01-2007
Legacy
Category:Officers
Date:18-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:14-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2005
Legacy
Category:Officers
Date:18-10-2005
Legacy
Category:Annual Return
Date:11-10-2005
Legacy
Category:Officers
Date:10-10-2005
Legacy
Category:Mortgage
Date:19-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2004
Legacy
Category:Annual Return
Date:18-06-2004
Legacy
Category:Mortgage
Date:27-01-2004
Legacy
Category:Mortgage
Date:27-01-2004
Legacy
Category:Officers
Date:23-08-2003
Legacy
Category:Annual Return
Date:20-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2003
Legacy
Category:Mortgage
Date:08-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2002
Legacy
Category:Annual Return
Date:28-06-2002
Legacy
Category:Officers
Date:28-01-2002
Legacy
Category:Officers
Date:28-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2001
Legacy
Category:Address
Date:04-10-2001
Legacy
Category:Annual Return
Date:06-09-2001
Legacy
Category:Officers
Date:17-08-2000

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Limes, Moor Farm Road, Airfield Industrial Estate, Ashbourne, Derbyshire, DE61HD

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Contact

info@rentalsplayadelcarmen.com
rentalsplayadelcarmen.com
C/O Mastermover Limited, Airfield Industrial Estate, Ashbourne, DE61HD