Mastermover Service and Rentals Limited

Active04015635 Private limited company
Incorporated
15 June 2000 (26 years)
Previously known as
MM Rentals Limited (until 3 February 2020)
Cirrus Solutions Limited (until 11 August 2000)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Owned by
M-Mover Holding Limited
Accounts type
Small
Region
East Midlands
Address
C/o Mastermover Limited Airfield Industrial Estate
Moor Farm Road
Ashbourne
DE6 1HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2017
British
Born October 1986 (40)
Director · Appointed 4 January 2007
British
Born May 1971 (55)
Officer history (12 former)
26 January 2026
Resigned Delve, Andrew Richard as Director
26 January 2026
Resigned Holmes, Richard William as Director
30 November 2025
Resigned Threlfall, Elisabeth Kate as Director
1 September 2023
Resigned Charles, Timothy Guy as Director
1 June 2021
Appointed Charles, Timothy Guy as Director
1 June 2021
Appointed Threlfall, Elisabeth Kate as Director
9 August 2019
Resigned Theobald, Lynne Elizabeth as Director
4 July 2018
Resigned Freer, Hugh Edward as Director
31 January 2017
Appointed Freer, Hugh Edward as Director
31 January 2017
Appointed Jones, James Andrew George as Director
25 April 2012
Appointed Holmes, Richard William as Director
25 April 2012
Appointed Theobald, Lynne Elizabeth as Director
25 April 2012
Appointed Delve, Andrew Richard as Director
25 March 2010
Resigned Morrison, Zoe as Secretary
4 January 2007
Appointed Owen, Andrew John as Director
4 January 2007
Resigned Ratcliffe, Brendan Alexander as Director
3 February 2005
Appointed Ratcliffe, Brendan Alexander as Director
3 February 2005
Resigned Jones, Andrew David as Director
4 June 2001
Appointed Morrison, Zoe as Secretary
4 June 2001
Resigned O'Brien, Michelle as Secretary
18 July 2000
Resigned Argus Nominee Secretaries Limited as Corporate Nominee Secretary
18 July 2000
Resigned Argus Nominee Directors Limited as Corporate Nominee Director
17 July 2000
Appointed O'Brien, Michelle as Secretary
17 July 2000
Appointed Jones, Andrew David as Director
15 June 2000
Appointed Argus Nominee Secretaries Limited as Corporate Nominee Secretary
15 June 2000
Appointed Argus Nominee Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

M-Mover Holding Limited
Corporate entity · Notified 12 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (4)
12 December 2023
Ceased Emma Elizabeth Lindsey — Has significant influence or control
12 December 2023
Ceased James Andrew George Jones — Has significant influence or control
23 November 2018
Ceased Richard William Holmes — Owns 25–50% of shares (as a trust)
23 November 2018
Ceased Andrew Richard Delve — Owns 25–50% of shares (as a trust)

Financials

Net Assets
£183,677
Cash
£116,236
Debt Ratio
95%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 £98,378 £48,712 £47,377 £150,733 £183,677
Balance sheet detail
20242023202120202019
Fixed Assets£879,128£835,948£403,611£143,180£216,670
Current Assets£3,079,173£2,471,446£425,340£956,875£342,668
Debtors£2,962,937£2,420,740£376,813£852,281£155,756
Cash£116,236£50,706£48,527£104,594£186,912
Creditors (< 1 year)£2,826,224£2,458,749£653,215£963,637£323,376
Creditors (> 1 year)£728,618£504,023£83,752£87,706£137,584
Net Current Assets£252,949£12,697(£227,875)(£6,762)£19,292
Net Assets£183,677£150,733£47,377£48,712£98,378
Shareholder Funds£183,677£150,733£47,377£48,712£98,378

Filings 110

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 December 2025
30 July 2026Director's details changed
3 July 2026Confirmation statement with no updates2 July 2026
2 February 2026Termination of appointment of a director
2 February 2026Termination of appointment of a director
Show all 110 filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?