Michael Gerson Relocation Limited

Active06752614 Private limited company
Incorporated
18 November 2008 (17 years)
Previously known as
Friars 592 Limited (until 11 December 2008)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
The Heights East
Cranborne Road
Potters Bar
EN6 3JN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2022
British
Born November 1965
Director · Appointed 1 May 2021
British
Born November 1964
Officer history (8 former)
1 March 2022
Appointed Costa-Rising, Mark as Director
1 May 2021
Appointed Start, Russell James as Director
12 March 2021
Resigned Pertoldi, Neil David as Director
12 March 2021
Resigned Pertoldi, Philip as Secretary
28 February 2021
Resigned Pertoldi, Philip as Director
1 November 2010
Resigned Blomqvist, Johan Lars as Director
1 November 2010
Resigned Hanbo, Thomas Stig as Director
10 December 2008
Appointed Pertoldi, Philip as Secretary
10 December 2008
Appointed Pertoldi, Philip as Director
10 December 2008
Appointed Hanbo, Thomas Stig as Director
10 December 2008
Appointed Pertoldi, Neil David as Director
10 December 2008
Appointed Blomqvist, Johan Lars as Director
10 December 2008
Resigned Pooley, Maureen as Secretary
10 December 2008
Resigned Farrer, Jenny as Director
10 December 2008
Resigned Pooley, Maureen as Director
18 November 2008
Appointed Pooley, Maureen as Secretary
18 November 2008
Appointed Farrer, Jenny as Director
18 November 2008
Appointed Pooley, Maureen as Director

Ownership 1 active

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

Corporate entity · Notified 7 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 08940340
Former controllers (3)
7 June 2022
Ceased Gerson Relocation Limited — Owns 75–100% of shares
19 May 2021
Ceased Philip Pertoldi — Has significant influence or control
16 March 2021
Ceased Paul John Evans — Owns 50–75% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Abels Moving Services Limited Owns 75–100% of shares
Abels UK Moving Services Limited Owns 75–100% of shares
Agm Bishops Limited Owns 75–100% of shares
Atlantic International Movers Ltd Owns 75–100% of shares
Brighton 2020 Limited Owns 75–100% of shares
Gerson Moving Services Limited Owns 75–100% of shares
Gerson Relocation Limited Owns 75–100% of shares
Icm Gerson Limited Owns 75–100% of shares
Icmg Relocation Limited Owns 75–100% of shares
Michael Gerson Limited Owns 75–100% of shares
Michael Gerson Relocation Limited This company Owns 75–100% of shares
The Art of Moving Limited Owns 75–100% of shares
The Senior Move Partnership Limited Owns 75–100% of shares
Uts Move Managers Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Accounts for a dormant company30 June 2025
8 January 2026Confirmation statement with no updates8 January 2026
20 February 2025Accounts for a dormant company30 June 2024
16 January 2025Confirmation statement with no updates11 January 2025
15 March 2024Accounts for a dormant company30 June 2023
Show all recent filings

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