MASTER REMOVERS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

MASTER REMOVERS GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
MASTER REMOVERS GROUP LIMITED was incorporated 9 years ago on 01/10/2014 and has the registered number: 09243396. The accounts status is FULL and accounts are next due on 30/06/2024.

MASTER REMOVERS GROUP LIMITED - LONDON

This company is listed in the following categories:
49420 - Removal services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

141 ACTON LANE
LONDON
NW10 7PB

This Company Originates in : United Kingdom
Previous trading names include:
LEAP NEW CO LIMITED (until 20/02/2017)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES ADRIAN SIMON RICKARDS Jul 1962 British Director 2014-11-26 CURRENT
MR ANTHONY CHRISTIAN WARD-THOMAS Mar 1958 British Director 2014-11-26 CURRENT
MR TIMOTHY BLOCH Apr 1964 British Director 2019-04-08 CURRENT
MR JOSEPH KOK Secretary 2017-08-09 CURRENT
MR RICHARD ANTHONY BABINGTON Sep 1974 British Director 2014-10-01 UNTIL 2014-11-26 RESIGNED
MR RICHARD ANTHONY BABINGTON Sep 1974 British Director 2014-12-09 UNTIL 2021-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Master Removers Group 2019 Ltd 2019-06-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Anthony Christian Ward Thomas 2016-04-06 - 2019-06-06 3/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Master Removers Group Limited - Limited company accounts 23.1 2023-07-01 30-09-2022 £37,395 Cash £11,884,407 equity
Master Removers Group Limited - Limited company accounts 20.1 2022-06-30 30-09-2021 £166,064 Cash £12,699,347 equity
Master Removers Group Limited - Limited company accounts 20.1 2021-06-29 30-09-2020 £12,208 Cash £13,448,753 equity
Master Removers Group Limited - Limited company accounts 20.1 2020-06-20 30-09-2019 £1,924 Cash £14,129,024 equity

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GENTLEMAN & A VAN GROUP LTD LONDON ENGLAND Active SMALL 49420 - Removal services
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