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 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
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)
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 |
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 |