About

Registered Number: 06776797
Date of Incorporation: 18/12/2008 (15 years and 4 months ago)
Company Status: Active
Registered Address: The Limes George Dutton Bus Park, Airfield Industrial Estate, Moor Farm Road, Ashbourne, Derbyshire, DE6 1HD

 

Mastermover Ltd was registered on 18 December 2008 and has its registered office in Ashbourne. We don't know the number of employees at Mastermover Ltd. There are no directors listed for Mastermover Ltd in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 07 August 2020
RESOLUTIONS - N/A 11 March 2020
MR01 - N/A 04 March 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 01 October 2019
TM01 - Termination of appointment of director 09 August 2019
CS01 - N/A 19 December 2018
PSC01 - N/A 19 December 2018
PSC01 - N/A 19 December 2018
PSC07 - N/A 19 December 2018
PSC07 - N/A 19 December 2018
AA - Annual Accounts 20 September 2018
RP04TM01 - N/A 14 August 2018
TM01 - Termination of appointment of director 10 July 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 25 September 2017
CH01 - Change of particulars for director 19 July 2017
AP01 - Appointment of director 09 February 2017
CH01 - Change of particulars for director 01 February 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 14 January 2013
AP01 - Appointment of director 02 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 September 2012
MG01 - Particulars of a mortgage or charge 28 June 2012
AA - Annual Accounts 22 May 2012
AP01 - Appointment of director 27 April 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 17 May 2011
CH01 - Change of particulars for director 18 April 2011
CH01 - Change of particulars for director 18 April 2011
CH01 - Change of particulars for director 18 April 2011
AR01 - Annual Return 23 December 2010
MEM/ARTS - N/A 06 October 2010
RESOLUTIONS - N/A 22 September 2010
CC04 - Statement of companies objects 22 September 2010
AA - Annual Accounts 14 September 2010
MG01 - Particulars of a mortgage or charge 26 May 2010
MG01 - Particulars of a mortgage or charge 20 May 2010
AR01 - Annual Return 09 April 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AP01 - Appointment of director 18 December 2009
AP01 - Appointment of director 18 December 2009
AP01 - Appointment of director 18 December 2009
TM01 - Termination of appointment of director 18 December 2009
AD01 - Change of registered office address 16 December 2009
NEWINC - New incorporation documents 18 December 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 February 2020 Outstanding

N/A

Debenture 14 June 2012 Outstanding

N/A

Fixed charge on non-vesting debts and floating charge 21 May 2010 Fully Satisfied

N/A

Debenture 19 May 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.