MASTER REMOVERS GROUP LIMITED

Overview

Company Name	MASTER REMOVERS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09243396
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2014

Summary

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

What is the purpose of MASTER REMOVERS GROUP LIMITED?

Removal services (49420) / Transportation and storage

Where is MASTER REMOVERS GROUP LIMITED located?

Registered Office Address	141 Acton Lane NW10 7PB London
Undeliverable Registered Office Address	No

What were the previous names of MASTER REMOVERS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
LEAP NEW CO LIMITED	Oct 01, 2014	Oct 01, 2014

What are the latest accounts for MASTER REMOVERS GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 28, 2025
Next Accounts Due On	Jun 28, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for MASTER REMOVERS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for MASTER REMOVERS GROUP LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2025	Confirmation statement made on Oct 01, 2025 with no updates	3 pages	CS01

Aug 13, 2025	Accounts for a medium company made up to Sep 30, 2024	25 pages	AA

Jun 27, 2025	Previous accounting period shortened from Sep 29, 2024 to Sep 28, 2024	1 pages	AA01

Oct 10, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Sep 03, 2024	Full accounts made up to Sep 30, 2023	26 pages	AA

Jun 20, 2024	Previous accounting period shortened from Sep 30, 2023 to Sep 29, 2023	1 pages	AA01

Oct 05, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Full accounts made up to Sep 30, 2022	25 pages	AA

Oct 25, 2022	Confirmation statement made on Oct 01, 2022 with updates	6 pages	CS01

Jun 29, 2022	Full accounts made up to Sep 30, 2021	25 pages	AA

May 16, 2022	Statement of capital following an allotment of shares on May 10, 2022 Capital: GBP 10,264,250	8 pages	SH01

Nov 04, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Nov 04, 2021	Termination of appointment of Richard Anthony Babington as a director on Jul 05, 2021	1 pages	TM01

Jun 28, 2021	Group of companies' accounts made up to Sep 30, 2020	31 pages	AA

Oct 19, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Jun 19, 2020	Group of companies' accounts made up to Sep 30, 2019	31 pages	AA

Oct 31, 2019	Confirmation statement made on Oct 01, 2019 with updates	9 pages	CS01

Oct 30, 2019	Notification of Master Removers Group 2019 Ltd as a person with significant control on Jun 06, 2019	2 pages	PSC02

Oct 30, 2019	Cessation of Anthony Christian Ward Thomas as a person with significant control on Jun 06, 2019	1 pages	PSC07

Jul 02, 2019	Statement of capital following an allotment of shares on Jun 06, 2019 Capital: GBP 10,254,250	5 pages	SH01

Jul 01, 2019	Group of companies' accounts made up to Sep 30, 2018	29 pages	AA

Apr 08, 2019	Appointment of Mr Timothy Bloch as a director on Apr 08, 2019	2 pages	AP01

Oct 12, 2018	Confirmation statement made on Oct 01, 2018 with updates	11 pages	CS01

May 15, 2018	Group of companies' accounts made up to Sep 30, 2017	29 pages	AA

Feb 27, 2018	Cancellation of shares. Statement of capital on Jan 31, 2018 Capital: GBP 9,978,000	8 pages	SH06

View All Filings

Who are the officers of MASTER REMOVERS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KOK, Joseph Acton Lane NW10 7PB London 141	Aug 09, 2017		Secretary	Acton Lane NW10 7PB London 141				236590100001
BLOCH, Timothy Acton Lane NW10 7PB London 141 England	Apr 08, 2019		Director	Acton Lane NW10 7PB London 141 England	United Kingdom	British	1964-4	123421590003
RICKARDS, Charles Adrian Simon Batcombe BA4 6DD Shepton Mallet Alham House Farm Somerset United Kingdom	Nov 26, 2014		Director	Batcombe BA4 6DD Shepton Mallet Alham House Farm Somerset United Kingdom	England	British	1962-7	6472700015
WARD-THOMAS, Anthony Christian Acton Lane NW10 7PB London 141 United Kingdom United Kingdom	Nov 26, 2014		Director	Acton Lane NW10 7PB London 141 United Kingdom United Kingdom	England	British	1958-3	192838270001
BABINGTON, Richard Anthony Woodlea Road N16 0TH London 18	Dec 09, 2014	Jul 05, 2021	Director	Woodlea Road N16 0TH London 18	England	British	1974-9	119187350002
BABINGTON, Richard Anthony Woodlea Road N16 0TH London 18 United Kingdom	Oct 01, 2014	Nov 26, 2014	Director	Woodlea Road N16 0TH London 18 United Kingdom	England	British	1974-9	119187350002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MASTER REMOVERS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Master Removers Group 2019 Ltd

Jun 06, 2019

Acton Lane

NW10 7PB London

141

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England
Place Registered	England
Registration Number	11800346

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Anthony Christian Ward Thomas

Apr 06, 2016

Acton Lane

NW10 7PB London

141

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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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