MASTER REMOVERS GROUP 2019 LTD - LONDON


Company Profile Company Filings

Overview

MASTER REMOVERS GROUP 2019 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MASTER REMOVERS GROUP 2019 LTD was incorporated 5 years ago on 31/01/2019 and has the registered number: 11800346. The accounts status is GROUP and accounts are next due on 30/06/2024.

MASTER REMOVERS GROUP 2019 LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SARK NEWCO 1 LIMITED (until 26/02/2019)

Confirmation Statements

Last Statement Next Statement Due
30/01/2023 13/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN EUGENE ROMER WASON Apr 1977 British Director 2021-01-27 CURRENT
MR ANTHONY CHRISTIAN WARD-THOMAS Mar 1958 British Director 2019-06-06 CURRENT
MR CHARLES ADRIAN SIMON RICKARDS Jul 1962 British Director 2019-01-31 CURRENT
MR TIMOTHY BLOCH Apr 1964 British Director 2019-06-06 CURRENT
MR JOSEPH KOK Secretary 2019-03-04 CURRENT
MR ROBERT MICHAEL HENRY Feb 1954 British Director 2021-07-05 UNTIL 2024-02-29 RESIGNED
MR RICHARD ANTHONY BABINGTON Sep 1974 British Director 2019-06-06 UNTIL 2021-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Adrian Simon Rickards 2019-01-31 - 2019-06-06 7/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Master Removers Group 2019 Ltd - Limited company accounts 23.1 2023-07-01 30-09-2022 £5,582 Cash £14,055,766 equity
Master Removers Group 2019 Ltd - Limited company accounts 20.1 2022-06-30 30-09-2021 £12,289 Cash £15,696,514 equity
Master Removers Group 2019 Ltd - Limited company accounts 20.1 2021-09-25 30-09-2020 £11,936 Cash £14,003,901 equity
Master Removers Group 2019 Ltd - Limited company accounts 20.1 2021-05-21 30-09-2019 £14,352,360 equity

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