MASTERMOVER INTERNATIONAL LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Jones, James Andrew George
Born in October 1986
Individual (4 offsprings)
Officer
2021-09-28 ~ now
OF - Director → CIF 0
2
Holmes, Richard William
Born in June 1953
Individual (4 offsprings)
Officer
2007-02-26 ~ now
OF - Director → CIF 0
Mr Richard William Holmes
Born in June 1953
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
3
Delve, Andrew Richard
Born in January 1960
Individual (13 offsprings)
Officer
2007-02-26 ~ now
OF - Director → CIF 0
Mr Andrew Richard Delve
Born in January 1960
Individual (13 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
4
Owen, Andrew John
Born in May 1971
Individual (4 offsprings)
Officer
2003-10-10 ~ now
OF - Director → CIF 0

Ceased 12

1
Mather, Steve
Engineering Director born in November 1969
Individual
Officer
1998-04-14 ~ 2001-10-05
OF - Director → CIF 0
2
Argus Secretaries Limited
Individual
Officer
1994-10-20 ~ 1994-11-23
OF - Secretary → CIF 0
3
Ratcliffe, Brendan Alexander
Prod Dir born in October 1974
Individual (2 offsprings)
Officer
2003-10-10 ~ 2007-01-04
OF - Director → CIF 0
4
Argus (directors) Limited
Born in September 1994
Individual
Officer
1994-10-20 ~ 1994-11-23
OF - Director → CIF 0
5
Morrison, Zoe
Financial Controller born in January 1976
Individual
Officer
2003-10-10 ~ 2009-06-30
OF - Director → CIF 0
Morrison, Zoe
Individual
Officer
2002-05-01 ~ 2009-06-30
OF - Secretary → CIF 0
6
Hidgcock, David John
Company Director born in July 1951
Individual (3 offsprings)
Officer
1994-11-23 ~ 1996-04-30
OF - Director → CIF 0
7
Fage, Michael Donnelly
Company Director born in May 1950
Individual (1 offspring)
Officer
1994-11-23 ~ 1997-04-30
OF - Director → CIF 0
8
Downes, John David
Managing Director born in July 1955
Individual
Officer
1994-11-23 ~ 1997-04-14
OF - Director → CIF 0
Downes, John David
Individual
Officer
1994-11-23 ~ 1997-04-14
OF - Secretary → CIF 0
9
Delve, Andrew Richard
Chartered Accountant born in January 1960
Individual (13 offsprings)
Officer
2003-10-08 ~ 2004-03-31
OF - Director → CIF 0
10
Smith, Matthew Joseph
Commercial Director born in March 1965
Individual (1 offspring)
Officer
2000-01-01 ~ 2001-10-10
OF - Director → CIF 0
11
Jones, Andrew David
Director born in December 1957
Individual
Officer
1996-02-06 ~ 2005-02-03
OF - Director → CIF 0
Jones, Andrew David
Individual
Officer
1998-04-14 ~ 2002-05-01
OF - Secretary → CIF 0
12
Theobald, Lynne Elizabeth
Finance Director born in May 1957
Individual
Officer
2012-04-26 ~ 2019-08-09
OF - Director → CIF 0

Company in focus

Previous name

LEGEND 50 LIMITED - 1995-02-06

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Equity

Called up share capital

104,100 GBP2024-12-31

104,100 GBP2023-12-31

Capital redemption reserve

50 GBP2024-12-31

50 GBP2023-12-31

Retained earnings (accumulated losses)

-104,150 GBP2024-12-31

-104,150 GBP2023-12-31

Equity

0 GBP2024-12-31

0 GBP2023-12-31

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Par Value of Share

Class 1 ordinary share

10 GBP2024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

11,000 shares2024-12-31

11,000 shares2023-12-31

Par Value of Share

Class 2 ordinary share

1 GBP2024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

103,000 shares2024-12-31

103,000 shares2023-12-31

Equity

Called up share capital

104,100 GBP2024-12-31

104,100 GBP2023-12-31

MASTERMOVER INTERNATIONAL LIMITED
Info
LEGEND 50 LIMITED - 1995-02-06
Registered number 02981115
The Limes George Dutton Business, Park Airfield Industrial Estate, Ashbourne, Derbyshire DE6 1HD
PRIVATE LIMITED COMPANY incorporated on 1994-10-20 (31 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-10-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.