MY HOME MOVE LTD

Overview

Company Name	MY HOME MOVE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03874320
Jurisdiction	England/Wales
Date of Creation	Nov 10, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MY HOME MOVE LTD?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MY HOME MOVE LTD located?

Registered Office Address	1 Frances Way Grove Park Enderby LE19 1SH Leicester Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of MY HOME MOVE LTD?

Previous Company Names
Company Name	From	Until
THE MOVE FACTORY LIMITED	Nov 22, 1999	Nov 22, 1999
JIVE MANAGEMENT LIMITED	Nov 10, 1999	Nov 10, 1999

What are the latest accounts for MY HOME MOVE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 30, 2025

What is the status of the latest confirmation statement for MY HOME MOVE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for MY HOME MOVE LTD?

Filings
Date	Description	Document	Type
Apr 14, 2026	Full accounts made up to Mar 30, 2025	24 pages	AA

Nov 11, 2025	Confirmation statement made on Nov 10, 2025 with no updates	3 pages	CS01

Nov 18, 2024	Confirmation statement made on Nov 10, 2024 with no updates	3 pages	CS01

Nov 12, 2024	Full accounts made up to Mar 30, 2024	24 pages	AA

Jul 08, 2024	Full accounts made up to Mar 30, 2023	24 pages	AA

Mar 15, 2024	Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023	1 pages	AA01

Nov 24, 2023	Confirmation statement made on Nov 10, 2023 with no updates	3 pages	CS01

May 12, 2023	Full accounts made up to Mar 31, 2022	24 pages	AA

Nov 15, 2022	Confirmation statement made on Nov 10, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Confirmation statement made on Nov 10, 2021 with no updates	3 pages	CS01

Dec 03, 2021	Full accounts made up to Mar 31, 2021	22 pages	AA

Apr 13, 2021	Full accounts made up to Mar 31, 2020	21 pages	AA

Nov 10, 2020	Confirmation statement made on Nov 10, 2020 with no updates	3 pages	CS01

Jul 31, 2020	Termination of appointment of Anthony Luke Killeen as a director on Jul 31, 2020	1 pages	TM01

Jun 18, 2020	Termination of appointment of Julia Waite as a secretary on Jun 18, 2020	1 pages	TM02

Apr 07, 2020	Termination of appointment of Neal Geoffrey Preece as a director on Apr 06, 2020	1 pages	TM01

Apr 01, 2020	Termination of appointment of Karen Linda Pay as a director on Mar 31, 2020	1 pages	TM01

Nov 11, 2019	Confirmation statement made on Nov 10, 2019 with no updates	3 pages	CS01

Aug 28, 2019	Current accounting period extended from Dec 31, 2019 to Mar 31, 2020	1 pages	AA01

Aug 21, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Jun 06, 2019	Director's details changed for Mr Robert Matson on May 31, 2019	2 pages	CH01

Mar 26, 2019	Registration of charge 038743200033, created on Mar 22, 2019	21 pages	MR01

Mar 21, 2019	Appointment of Mr Robert Matson as a director on Mar 15, 2019	2 pages	AP01

Mar 21, 2019	Appointment of Mr David Jeremy Grossman as a director on Mar 15, 2019	2 pages	AP01

Mar 21, 2019	Termination of appointment of Paul Jonathan Tennant as a director on Mar 15, 2019	1 pages	TM01

View All Filings

Who are the officers of MY HOME MOVE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GROSSMAN, David Jeremy Frances Way Grove Park Enderby LE19 1SH Leicester 1 Leicestershire	Mar 15, 2019		Director	Frances Way Grove Park Enderby LE19 1SH Leicester 1 Leicestershire	United Kingdom	British	1970-12	151985170001
MALLE, Sukhdev Frances Way Grove Park, Enderby LE19 1SH Leicester 1 England	Mar 19, 2013		Director	Frances Way Grove Park, Enderby LE19 1SH Leicester 1 England	England	British	1968-1	127436160001
MATSON, Robert Frances Way Grove Park Enderby LE19 1SH Leicester 1 Leicestershire	Mar 15, 2019		Director	Frances Way Grove Park Enderby LE19 1SH Leicester 1 Leicestershire	United Kingdom	British	1970-9	249171440002
MONTGOMERY, Mark Frances Way Grove Park, Enderby LE19 1SH Leicester 1 England	Mar 20, 2013		Director	Frances Way Grove Park, Enderby LE19 1SH Leicester 1 England	England	British	1971-5	177013470001
BOWDEN, Michael Appledene 3 Leaze Road SN8 1JU Marlborough Wiltshire	Jan 22, 2003	Jan 21, 2004	Secretary	Appledene 3 Leaze Road SN8 1JU Marlborough Wiltshire		British		73539720001
DAVOILE, Helen Louise Frances Way Grove Park Enderby LE19 1SH Leicester 1 Leicestershire	Jun 02, 2014	Dec 18, 2014	Secretary	Frances Way Grove Park Enderby LE19 1SH Leicester 1 Leicestershire				188878050001
FLOYED, Ian Geoffrey 4 Providence Place BA10 0AZ Bruton Somerset	Nov 12, 1999	Mar 03, 2003	Secretary	4 Providence Place BA10 0AZ Bruton Somerset		British		69637850002
GIBBS, Alison Barbara Frances Way Grove Park Enderby LE19 1SH Leicester 1 Leicestershire	Dec 01, 2005	May 23, 2014	Secretary	Frances Way Grove Park Enderby LE19 1SH Leicester 1 Leicestershire		British		91535510003
KING, Christopher John 5 Wexford Close Oadby LE2 4TE Leicester	Mar 03, 2003	Jun 30, 2003	Secretary	5 Wexford Close Oadby LE2 4TE Leicester		British		63917060002
MILES, Kevin 40 Staups Lane HX3 7AB Halifax West Yorkshire	Jan 21, 2004	Dec 01, 2005	Secretary	40 Staups Lane HX3 7AB Halifax West Yorkshire		British		64264650001
SAINSBURY, Penelope Anne Pear Tree Cottage Wortley GL12 7QP Wotton Under Edge Gloucestershire	Jan 21, 2004	Dec 01, 2005	Secretary	Pear Tree Cottage Wortley GL12 7QP Wotton Under Edge Gloucestershire		British		84253540001
WAITE, Julia Frances Way Grove Park Enderby LE19 1SH Leicester 1 Leicestershire	Mar 03, 2015	Jun 18, 2020	Secretary	Frances Way Grove Park Enderby LE19 1SH Leicester 1 Leicestershire				195505430001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 10, 1999	Nov 12, 1999	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
ANDREW, David Briarclough Cross Oak Road HP4 3NA Berkhamsted Hertfordshire	Aug 01, 2001	Jan 22, 2003	Director	Briarclough Cross Oak Road HP4 3NA Berkhamsted Hertfordshire		British	1956-1	41761510002
BAUTISTA, Lauro Francisco Ferrer 9 Dower Close HP9 1XZ Beaconsfield Buckinghamshire	Jan 22, 2003	Jan 21, 2004	Director	9 Dower Close HP9 1XZ Beaconsfield Buckinghamshire		Philippines	1963-10	87492660001
BINNERSLEY, Mark Adrian The Tannery Back Street SN6 6PD Ashton Keynes Wiltshire	Jan 21, 2004	Dec 01, 2005	Director	The Tannery Back Street SN6 6PD Ashton Keynes Wiltshire		British	1960-11	66473120001
BOWDEN, Michael Appledene 3 Leaze Road SN8 1JU Marlborough Wiltshire	Sep 04, 2001	Jan 21, 2004	Director	Appledene 3 Leaze Road SN8 1JU Marlborough Wiltshire		British	1960-2	73539720001
COLLINS, Martin James 34 South Hill GU7 1JT Godalming Surrey	Dec 15, 2006	Jul 01, 2012	Director	34 South Hill GU7 1JT Godalming Surrey	England	British	1943-5	118112850001
CRAWFORD, Douglas John Frances Way Grove Park Enderby LE19 1SH Leicester 1 Leicestershire	Apr 02, 2012	Mar 15, 2019	Director	Frances Way Grove Park Enderby LE19 1SH Leicester 1 Leicestershire	United Kingdom	British	1961-10	260884810001
DI VITA, Giuseppe 3 Albert Road GL52 2QY Cheltenham Gloucestershire	Jan 21, 2004	Dec 01, 2005	Director	3 Albert Road GL52 2QY Cheltenham Gloucestershire	England	British	1970-4	95931280002
DUFF, Andrew James The White Cottage Little Wittenham OX14 4RA Abingdon Oxfordshire	Sep 06, 2002	Jul 22, 2004	Director	The White Cottage Little Wittenham OX14 4RA Abingdon Oxfordshire		British	1959-4	71657370001
DUKE, John William Frances Way Enderby LE19 1SH Leicester 1 Leicestershire England	Nov 22, 2013	Mar 15, 2019	Director	Frances Way Enderby LE19 1SH Leicester 1 Leicestershire England	England	British	1964-9	159178500002
ESBERGER, Simon Andrew The Old Vicarage HP14 3PJ Cadmore End Buckinghamshire	Aug 01, 2001	Jan 22, 2003	Director	The Old Vicarage HP14 3PJ Cadmore End Buckinghamshire	United Kingdom	British	1957-9	77484650001
FLANAGAN, Patrick Francis The Granary Smeeton Road Saddington LE8 0QT Leicester	Feb 01, 2003	Sep 06, 2013	Director	The Granary Smeeton Road Saddington LE8 0QT Leicester	Usa	United States Citizen	1953-10	89066190002
FLETCHER, Stephen Paul Chestnut House Manor Farm Barns GL7 5AD Coln St Aldwyns Gloucestershire	Aug 01, 2001	Sep 24, 2002	Director	Chestnut House Manor Farm Barns GL7 5AD Coln St Aldwyns Gloucestershire	England	British	1961-3	157674480001
FLOYED, Ian Geoffrey Bratton Seymour BA9 8BY Wincanton Vale View Cottage Somerset	Nov 12, 1999	Oct 30, 2012	Director	Bratton Seymour BA9 8BY Wincanton Vale View Cottage Somerset	England	British	1953-1	138013670001
GIBBS, Alison Barbara Frances Way Grove Park, Enderby LE19 1SH Leicester 1 England	Mar 19, 2013	May 01, 2014	Director	Frances Way Grove Park, Enderby LE19 1SH Leicester 1 England	United Kingdom	British	1964-12	176762670001
HARBOUR, David Michael The Birches Station Road B95 5JL Henley In Arden Warwickshire	Jan 11, 2001	Oct 07, 2003	Director	The Birches Station Road B95 5JL Henley In Arden Warwickshire		British	1961-8	43544290003
HAYTER, Stephen Charles Pickett Mead Huxham Green East Pennard BA4 6RR Shepton Mallet Somerset	Dec 15, 2006	Mar 19, 2013	Director	Pickett Mead Huxham Green East Pennard BA4 6RR Shepton Mallet Somerset	England	British	1955-2	48518240001
KILLEEN, Anthony Luke Frances Way Grove Park Enderby LE19 1SH Leicester 1 Leicestershire	Jun 22, 2015	Jul 31, 2020	Director	Frances Way Grove Park Enderby LE19 1SH Leicester 1 Leicestershire	England	British	1965-9	199133030003
LYNCH WILLIAMS, Julia The Mount Tunnel Hill WR8 0QL Upton Upon Severn Worcestershire	Aug 01, 2001	Sep 04, 2001	Director	The Mount Tunnel Hill WR8 0QL Upton Upon Severn Worcestershire		British	1967-12	110703030001
MILES, Kevin 40 Staups Lane HX3 7AB Halifax West Yorkshire	Jan 22, 2003	Dec 01, 2005	Director	40 Staups Lane HX3 7AB Halifax West Yorkshire		British	1955-6	64264650001
NAYLOR, Stephen John 2 Trinity Mews HP2 4NF Hemel Hempstead Hertfordshire	Nov 12, 1999	Feb 01, 2003	Director	2 Trinity Mews HP2 4NF Hemel Hempstead Hertfordshire		British	1961-6	67319240001
OCKENDEN, Michael Patrick 93 New North Road HD1 5ND Huddersfield	Mar 15, 2001	Jan 01, 2005	Director	93 New North Road HD1 5ND Huddersfield	United Kingdom	British	1954-5	37659020001
PAY, Karen Linda Frances Way Grove Park Enderby LE19 1SH Leicester 1 Leicestershire	Mar 21, 2016	Mar 31, 2020	Director	Frances Way Grove Park Enderby LE19 1SH Leicester 1 Leicestershire	England	British	1968-11	176337440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MY HOME MOVE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

The Move Factory Holdings Limited

Apr 06, 2016

Frances Way

Grove Park, Enderby

LE19 1SH Leicester

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	N/A
Registration Number	05633986

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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