MASTERMOVER INTERNATIONAL LIMITED

Company summary

Company number: 02981115
Status: ACTIVE
Incorporated / age: 20 October 199431 years
Registered office: The Limes George Dutton Business, Park Airfield Industrial Estate, Ashbourne, Derbyshire, DE6 1HD
Accounts due: 30 September 2026
Confirmation statement due: 3 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 10:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Limes George Dutton Business, Park Airfield Industrial Estate, Ashbourne, Derbyshire, DE6 1HD
Nature of business
Dormant Company
Previous company names
LEGEND 50 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, James Andrew George ACTIVE	Director	28 Sep 2021		England	October 1986	The Limes, Moor Farm Road, Airfield Industrial Estate, Ashbourne, DE6 1HD, England
OWEN, Andrew John ACTIVE	Director	10 Oct 2003		United Kingdom	May 1971	The Limes, George Dutton Business, Park Airfield Industrial Estate, Ashbourne, Derbyshire, DE6 1HD
DOWNES, John David RESIGNED	Secretary	23 Nov 1994	14 Apr 1997			Beresford House, Beresford Dale, Hartington, Derbyshire, SK17 0XX
JONES, Andrew David RESIGNED	Secretary	14 Apr 1998	01 May 2002			Old Way Side, Moor Lane, Ockbrook, Derbyshire, DE72 3SA
MORRISON, Zoe RESIGNED	Secretary	01 May 2002	30 Jun 2009			Parkview, Ladyhole Lane, Yeldersley, Ashbourne, Derbyshire, DE6 1LR
ARGUS SECRETARIES LIMITED RESIGNED	Secretary	20 Oct 1994	23 Nov 1994			70 Friargate, Derby, DE1 1FP
DELVE, Andrew Richard RESIGNED	Director	26 Feb 2007	29 Jan 2026	United Kingdom	January 1960	The Limes, George Dutton Business, Park Airfield Industrial Estate, Ashbourne, Derbyshire, DE6 1HD
DELVE, Andrew Richard RESIGNED	Director	08 Oct 2003	31 Mar 2004	England	January 1960	101 Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JR
DOWNES, John David RESIGNED	Director	23 Nov 1994	14 Apr 1997		July 1955	Beresford House, Beresford Dale, Hartington, Derbyshire, SK17 0XX
FAGE, Michael Donnelly RESIGNED	Director	23 Nov 1994	30 Apr 1997		May 1950	46 Gunnersbury Way, Nuthall, Nottinghamshire, NG16 1QD
HIDGCOCK, David John RESIGNED	Director	23 Nov 1994	30 Apr 1996		July 1951	The Maples, Hognaston, Ashbourne, Derbyshire, DE6 1PR
HOLMES, Richard William RESIGNED	Director	26 Feb 2007	26 Jan 2026	England	June 1953	The Limes, George Dutton Business, Park Airfield Industrial Estate, Ashbourne, Derbyshire, DE6 1HD
JONES, Andrew David RESIGNED	Director	06 Feb 1996	03 Feb 2005		December 1957	122 Ryknield Road, Kilburn, Derbyshire, DE56 0PF
MATHER, Steve RESIGNED	Director	14 Apr 1998	05 Oct 2001	United Kingdom	November 1969	17 Peacroft Court, Hilton, Derbyshire, DE65 5JP
MORRISON, Zoe RESIGNED	Director	10 Oct 2003	30 Jun 2009		January 1976	Parkview, Ladyhole Lane, Yeldersley, Ashbourne, Derbyshire, DE6 1LR
RATCLIFFE, Brendan Alexander RESIGNED	Director	10 Oct 2003	04 Jan 2007	England	October 1974	17 Daisy Bank, Leek, Staffordshire, ST13 5HA
SMITH, Matthew Joseph RESIGNED	Director	01 Jan 2000	10 Oct 2001	United Kingdom	March 1965	The Barn Burrows Hall Farm, Over Burrows Burrows Lane, Brailsford Ashbourne, Derbyshire, DE6 3BU
THEOBALD, Lynne Elizabeth RESIGNED	Director	26 Apr 2012	09 Aug 2019	England	May 1957	The Limes, George Dutton Business, Park Airfield Industrial Estate, Ashbourne, Derbyshire, DE6 1HD
ARGUS (DIRECTORS) LIMITED RESIGNED	Director	20 Oct 1994	23 Nov 1994			70 Friargate, Derby, DE1 1FP

JONES, James Andrew George ACTIVE
Role: Director
Appointed on: 28 Sep 2021
Country of Residence: England
Date of birth: October 1986
Address: The Limes, Moor Farm Road, Airfield Industrial Estate, Ashbourne, DE6 1HD, England

OWEN, Andrew John ACTIVE
Role: Director
Appointed on: 10 Oct 2003
Country of Residence: United Kingdom
Date of birth: May 1971
Address: The Limes, George Dutton Business, Park Airfield Industrial Estate, Ashbourne, Derbyshire, DE6 1HD

DOWNES, John David RESIGNED
Role: Secretary
Appointed on: 23 Nov 1994
Resigned on: 14 Apr 1997
Address: Beresford House, Beresford Dale, Hartington, Derbyshire, SK17 0XX

JONES, Andrew David RESIGNED
Role: Secretary
Appointed on: 14 Apr 1998
Resigned on: 01 May 2002
Address: Old Way Side, Moor Lane, Ockbrook, Derbyshire, DE72 3SA

MORRISON, Zoe RESIGNED
Role: Secretary
Appointed on: 01 May 2002
Resigned on: 30 Jun 2009
Address: Parkview, Ladyhole Lane, Yeldersley, Ashbourne, Derbyshire, DE6 1LR

ARGUS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Oct 1994
Resigned on: 23 Nov 1994
Address: 70 Friargate, Derby, DE1 1FP

DELVE, Andrew Richard RESIGNED
Role: Director
Appointed on: 26 Feb 2007
Resigned on: 29 Jan 2026
Country of Residence: United Kingdom
Date of birth: January 1960
Address: The Limes, George Dutton Business, Park Airfield Industrial Estate, Ashbourne, Derbyshire, DE6 1HD

DELVE, Andrew Richard RESIGNED
Role: Director
Appointed on: 08 Oct 2003
Resigned on: 31 Mar 2004
Country of Residence: England
Date of birth: January 1960
Address: 101 Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JR

DOWNES, John David RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 14 Apr 1997
Date of birth: July 1955
Address: Beresford House, Beresford Dale, Hartington, Derbyshire, SK17 0XX

FAGE, Michael Donnelly RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 30 Apr 1997
Date of birth: May 1950
Address: 46 Gunnersbury Way, Nuthall, Nottinghamshire, NG16 1QD

HIDGCOCK, David John RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 30 Apr 1996
Date of birth: July 1951
Address: The Maples, Hognaston, Ashbourne, Derbyshire, DE6 1PR

HOLMES, Richard William RESIGNED
Role: Director
Appointed on: 26 Feb 2007
Resigned on: 26 Jan 2026
Country of Residence: England
Date of birth: June 1953
Address: The Limes, George Dutton Business, Park Airfield Industrial Estate, Ashbourne, Derbyshire, DE6 1HD

JONES, Andrew David RESIGNED
Role: Director
Appointed on: 06 Feb 1996
Resigned on: 03 Feb 2005
Date of birth: December 1957
Address: 122 Ryknield Road, Kilburn, Derbyshire, DE56 0PF

MATHER, Steve RESIGNED
Role: Director
Appointed on: 14 Apr 1998
Resigned on: 05 Oct 2001
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 17 Peacroft Court, Hilton, Derbyshire, DE65 5JP

MORRISON, Zoe RESIGNED
Role: Director
Appointed on: 10 Oct 2003
Resigned on: 30 Jun 2009
Date of birth: January 1976
Address: Parkview, Ladyhole Lane, Yeldersley, Ashbourne, Derbyshire, DE6 1LR

RATCLIFFE, Brendan Alexander RESIGNED
Role: Director
Appointed on: 10 Oct 2003
Resigned on: 04 Jan 2007
Country of Residence: England
Date of birth: October 1974
Address: 17 Daisy Bank, Leek, Staffordshire, ST13 5HA

SMITH, Matthew Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 10 Oct 2001
Country of Residence: United Kingdom
Date of birth: March 1965
Address: The Barn Burrows Hall Farm, Over Burrows Burrows Lane, Brailsford Ashbourne, Derbyshire, DE6 3BU

THEOBALD, Lynne Elizabeth RESIGNED
Role: Director
Appointed on: 26 Apr 2012
Resigned on: 09 Aug 2019
Country of Residence: England
Date of birth: May 1957
Address: The Limes, George Dutton Business, Park Airfield Industrial Estate, Ashbourne, Derbyshire, DE6 1HD

ARGUS (DIRECTORS) LIMITED RESIGNED
Role: Director
Appointed on: 20 Oct 1994
Resigned on: 23 Nov 1994
Address: 70 Friargate, Derby, DE1 1FP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Aug 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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