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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 8
  • 1
    Lindsey, Emma Elizabeth
    Born in April 1982
    Individual (3 offsprings)
    Officer
    2013-03-21 ~ now
    OF - Director → CIF 0
    Mrs Emma Elizabeth Lindsey
    Born in April 1982
    Individual (3 offsprings)
    Person with significant control
    2018-11-23 ~ 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%CIF 0
    Mrs Emma Elizabeth Lindsey
    Born in November 2018
    Individual (3 offsprings)
    Person with significant control
    2018-11-23 ~ 2018-11-23
    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%CIF 0
  • 2
    Holmes, Richard William
    Born in June 1953
    Individual (7 offsprings)
    Officer
    2009-12-11 ~ 2026-01-26
    OF - Director → CIF 0
    Mr Richard William Holmes
    Born in June 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-23
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Owen, Andrew John
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2009-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Delve, Andrew Richard
    Born in January 1960
    Individual (29 offsprings)
    Officer
    2009-12-11 ~ 2026-01-26
    OF - Director → CIF 0
    Mr Andrew Richard Delve
    Born in January 1960
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-23
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 5
    Jones-gundry, Karen
    Born in August 1959
    Individual (1 offspring)
    Officer
    2013-03-21 ~ now
    OF - Director → CIF 0
    Mrs Karen Jones-gundry
    Born in August 1959
    Individual (1 offspring)
    Person with significant control
    2025-06-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Theobald, Lynne Elizabeth
    Finance Director born in May 1957
    Individual (4 offsprings)
    Officer
    2012-04-26 ~ 2019-08-09
    OF - Director → CIF 0
  • 7
    Jones, James Andrew George
    Born in October 1986
    Individual (4 offsprings)
    Officer
    2013-03-21 ~ now
    OF - Director → CIF 0
    Mr James Andrew George Jones
    Born in October 1986
    Individual (4 offsprings)
    Person with significant control
    2018-11-23 ~ 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%CIF 0
  • 8
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (2756 offsprings)
    Officer
    2009-12-11 ~ 2009-12-11
    OF - Director → CIF 0
parent relation
Company in focus

M-MOVER HOLDINGS LIMITED

Period: 2009-12-11 ~ now
Company number: 07102152
Registered name
M-MOVER HOLDINGS LIMITED - now
Standard Industrial Classification
28220 - Manufacture Of Lifting And Handling Equipment
Brief company account
Fixed Assets - Investments
222,189 GBP2024-12-31
222,189 GBP2023-12-31
Debtors
3,851,192 GBP2024-12-31
3,004,756 GBP2023-12-31
Cash at bank and in hand
3,228,806 GBP2024-12-31
3,012,284 GBP2023-12-31
Current Assets
7,079,998 GBP2024-12-31
6,017,040 GBP2023-12-31
Net Current Assets/Liabilities
6,875,904 GBP2024-12-31
5,470,169 GBP2023-12-31
Total Assets Less Current Liabilities
7,098,093 GBP2024-12-31
5,692,358 GBP2023-12-31
Equity
Called up share capital
1,102 GBP2024-12-31
1,102 GBP2023-12-31
1,102 GBP2022-12-31
Share premium
25 GBP2024-12-31
25 GBP2023-12-31
25 GBP2022-12-31
Retained earnings (accumulated losses)
7,096,966 GBP2024-12-31
5,691,231 GBP2023-12-31
4,654,266 GBP2022-12-31
Equity
7,098,093 GBP2024-12-31
5,692,358 GBP2023-12-31
Profit/Loss
1,630,735 GBP2024-01-01 ~ 2024-12-31
2,165,965 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
222,189 GBP2024-12-31
222,189 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
104,029 GBP2024-12-31
291 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
204,094 GBP2024-12-31
546,871 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • M-MOVER HOLDINGS LIMITED
    Info
    Registered number 07102152
    The Limes George Dutton Bus.park Airfield Ind Est, More Farm Rd, Ashbourne, Derbyshire DE6 1HD
    PRIVATE LIMITED COMPANY incorporated on 2009-12-11 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • M-MOVER HOLDING LIMITED
    S
    Registered number missing
    The Limes, Moor Farm Road, Airfield Industrial Estate, Ashbourne, England, DE6 1HD
    Limited Company
    CIF 1
    Private Limited Company
    CIF 2
  • M-MOVER HOLDINGS LIMITED
    S
    Registered number 07102152
    The Limes George Dutton Bus Park Airfield Ind Est, Moor Farm Road, Airfield Industrial Estate, Ashbourne, Derbyshire, England, DE6 1HD
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MASTERMOVER INTERNATIONAL LIMITED
    - now 02981115
    LEGEND 50 LIMITED - 1995-02-06
    The Limes George Dutton Business, Park Airfield Industrial Estate, Ashbourne, Derbyshire
    Active Corporate (16 parents)
    Person with significant control
    2023-12-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    MASTERMOVER LIMITED
    06776797
    The Limes George Dutton Bus Park, Airfield Industrial Estate, Moor Farm Road, Ashbourne, Derbyshire
    Active Corporate (10 parents)
    Person with significant control
    2023-12-12 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    MASTERMOVER SERVICE AND RENTALS LIMITED
    - now 04015635
    MM RENTALS LIMITED - 2020-02-03
    CIRRUS SOLUTIONS LIMITED - 2000-08-11
    C/o Mastermover Limited Airfield Industrial Estate, Moor Farm Road, Ashbourne, Derbyshire
    Active Corporate (16 parents)
    Person with significant control
    2023-12-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.