Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Mastermover International Limited
- Incorporated
- 20 October 1994 (32 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- The Limes George Dutton BusinessPark Airfield Industrial EstateAshbourneDE6 1HD
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 September 2021
British
Born October 1986 (40)
Director · Appointed 10 October 2003
British
Born May 1971 (55)
Officer history (17 former)
29 January 2026
26 January 2026
28 September 2021
9 August 2019
26 April 2012
30 June 2009
30 June 2009
26 February 2007
26 February 2007
4 January 2007
3 February 2005
31 March 2004
10 October 2003
10 October 2003
10 October 2003
8 October 2003
1 May 2002
1 May 2002
10 October 2001
5 October 2001
1 January 2000
14 April 1998
14 April 1998
30 April 1997
Resigned Fage, Michael Donnelly as Director
14 April 1997
14 April 1997
30 April 1996
6 February 1996
23 November 1994
23 November 1994
23 November 1994
Appointed Fage, Michael Donnelly as Director
23 November 1994
23 November 1994
Resigned Argus Secretaries Limited as Corporate Secretary
23 November 1994
Resigned Argus (Directors) Limited as Corporate Director
20 October 1994
Appointed Argus Secretaries Limited as Corporate Secretary
20 October 1994
Appointed Argus (Directors) Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07102152
Former controllers (2)
12 December 2023
12 December 2023
Ceased Andrew Richard Delve — Owns 25–50% of shares (as a trust)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Mastermover International Limited This company Owns 75–100% of shares
Mastermover Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Shareholder Funds | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Director's details changed | |||
| 2 February 2026 | Termination of appointment of a director | |||
| 2 February 2026 | Termination of appointment of a director | |||
| 11 December 2025 | Confirmation statement with no updates | 20 October 2025 | ||
| 11 December 2025 | Notification of a person with significant control |
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