MASTER REMOVERS GROUP 2023 LTD
Overview
| Company Name | MASTER REMOVERS GROUP 2023 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15087970 |
| 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 2023 LTD?
- Removal services (49420) / Transportation and storage
Where is MASTER REMOVERS GROUP 2023 LTD located?
| Registered Office Address | 141 Acton Lane NW10 7PB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MASTER REMOVERS GROUP 2023 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MASTER REMOVERS GROUP 2023 LTD?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for MASTER REMOVERS GROUP 2023 LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Nicholas Dutfield Rochez as a director on Nov 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 28 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 26, 2025 with updates | 9 pages | CS01 | ||||||||||||||||||
Change of details for Mr Anthony James Ward Thomas as a person with significant control on Oct 01, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Notification of Anthony Christian Ward Thomas as a person with significant control on Oct 01, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Jun 27, 2025 | 2 pages | PSC09 | ||||||||||||||||||
Previous accounting period extended from Aug 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Anthony James Ward Thomas as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Ian Eugene Romer Wason as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Peter James Donaldson as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr James Charles Bonsor as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Confirmation statement made on Jun 26, 2024 with updates | 8 pages | CS01 | ||||||||||||||||||
Cessation of Charles Adrian Simon Rickards as a person with significant control on Feb 06, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital on Feb 07, 2024
| 5 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 06, 2024
| 3 pages | SH01 | ||||||||||||||||||
Consolidation of shares on Dec 29, 2023 | 4 pages | SH02 | ||||||||||||||||||
Registered office address changed from 1-3 Pemberton Row London EC4A 3BG England to 141 Acton Lane London NW10 7PB on Dec 11, 2023 | 1 pages | AD01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 27, 2023
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Timothy Bloch as a director on Nov 27, 2023 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of MASTER REMOVERS GROUP 2023 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOCH, Timothy | Director | Acton Lane NW10 7PB London 141 England | United Kingdom | British | 123421590003 | |||||
| BONSOR, James Charles | Director | Acton Lane NW10 7PB London 141 England | England | British | 306914890001 | |||||
| DONALDSON, Peter James | Director | Acton Lane NW10 7PB London 141 England | England | British | 328076720001 | |||||
| RICKARDS, Charles Adrian Simon | Director | Acton Lane NW10 7PB London 141 England | England | British | 6472700015 | |||||
| ROCHEZ, Nicholas Dutfield | Director | Acton Lane NW10 7PB London 141 England | England | British | 71701480001 | |||||
| WARD THOMAS, Anthony Christian | Director | Acton Lane NW10 7PB London 141 England | England | British | 230602940002 | |||||
| WASON, Ian Eugene Romer | Director | Acton Lane NW10 7PB London 141 England | England | British | 297236730001 |
Who are the persons with significant control of MASTER REMOVERS GROUP 2023 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Christian Ward Thomas | Oct 01, 2024 | Acton Lane NW10 7PB London 141 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Charles Adrian Simon Rickards | Aug 22, 2023 | Acton Lane NW10 7PB London 141 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MASTER REMOVERS GROUP 2023 LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2024 | Oct 01, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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