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 |
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?
| Company Name | From | Until |
|---|---|---|
| LEAP NEW CO LIMITED | Oct 01, 2014 | Oct 01, 2014 |
What are the latest accounts for MASTER REMOVERS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 Made Up To | Oct 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
| Overdue | No |
What are the latest filings for MASTER REMOVERS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Sep 30, 2024 | 25 pages | AA | ||||||||||
Previous accounting period shortened from Sep 29, 2024 to Sep 28, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 26 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2023 to Sep 29, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2022 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 25 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 10, 2022
| 8 pages | SH01 | ||||||||||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Anthony Babington as a director on Jul 05, 2021 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2020 | 31 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2019 | 31 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2019 with updates | 9 pages | CS01 | ||||||||||
Notification of Master Removers Group 2019 Ltd as a person with significant control on Jun 06, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Anthony Christian Ward Thomas as a person with significant control on Jun 06, 2019 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Jun 06, 2019
| 5 pages | SH01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2018 | 29 pages | AA | ||||||||||
Appointment of Mr Timothy Bloch as a director on Apr 08, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 01, 2018 with updates | 11 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2017 | 29 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Jan 31, 2018
| 8 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of MASTER REMOVERS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOK, Joseph | Secretary | Acton Lane NW10 7PB London 141 | 236590100001 | |||||||
| BLOCH, Timothy | Director | Acton Lane NW10 7PB London 141 England | England | British | Managing Director | 123421590003 | ||||
| RICKARDS, Charles Adrian Simon | Director | Batcombe BA4 6DD Shepton Mallet Alham House Farm Somerset United Kingdom | England | British | Company Director | 6472700015 | ||||
| WARD-THOMAS, Anthony Christian | Director | Acton Lane NW10 7PB London 141 United Kingdom United Kingdom | England | British | Company Director | 192838270001 | ||||
| BABINGTON, Richard Anthony | Director | Woodlea Road N16 0TH London 18 | United Kingdom | British | Investment Director | 119187350002 | ||||
| BABINGTON, Richard Anthony | Director | Woodlea Road N16 0TH London 18 United Kingdom | United Kingdom | British | Investment Director | 119187350002 |
Who are the persons with significant control of MASTER REMOVERS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Master Removers Group 2019 Ltd | Jun 06, 2019 | Acton Lane NW10 7PB London 141 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Christian Ward Thomas | Apr 06, 2016 | Acton Lane NW10 7PB London 141 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0