Master Removers Group Limited

Company Name	Master Removers Group Limited
Company Status	Active
Company Number	09243396
Category	Private Limited Company
Incorporation Date	1 October 2014(9 years, 6 months ago)
Previous Name	Leap New Co Limited

Business Activity

Section H	Transportation and storage
SIC 49420	Removal services

Directors

Director Name	Mr Charles Adrian Simon Rickards
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 November 2014(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Alham House Farm Batcombe Shepton Mallet Somerset BA4 6DD

Director Name	Mr Anthony Christian Ward-Thomas
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 November 2014(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	141 Acton Lane London NW10 7PB

Secretary Name	Mr Joseph Kok
Status	Current
Appointed	09 August 2017(2 years, 10 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	141 Acton Lane London NW10 7PB

Director Name	Mr Timothy Bloch
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 April 2019(4 years, 6 months after company formation)
Appointment Duration	5 years
Role	Managing Director
Country of Residence	England
Correspondence Address	141 Acton Lane London NW10 7PB

Director Name	Mr Richard Anthony Babington
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2014(2 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 05 July 2021)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	18 Woodlea Road London N16 0TH

Contact

Website	wardthomas.co.uk

Location

Registered Address	141 Acton Lane London NW10 7PB
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

966.3k at £1	Charles Rickards 9.47% Ordinary
671.9k at £1	Amanda Ward Thomas 6.59% Ordinary
654.2k at £1	Timothy Bloch 6.41% Ordinary
626.4k at £1	Income & Growth Vct PLC 6.14% Ordinary A
564.2k at £1	Mobeus Income & Growth Vct PLC 5.53% Ordinary A
470k at £1	Mobeus Income & Growth Vct 4 PLC 4.61% Ordinary A
4m at £1	Anthony Ward Thomas 39.60% Ordinary
339.4k at £1	Mobeus Income & Growth Vct 2 PLC 3.33% Ordinary A
332.6k at £1	Paul Horsley 3.26% Ordinary
221.8k at £1	Alham Farm Lts Ssas 2.17% Ordinary
178.8k at £1	Charles Parry 1.75% Ordinary
110.9k at £1	Timothy Adams 1.09% Ordinary
100.8k at £1	Caroline Cload 0.99% Ordinary
76.4k at £1	Charles Whelpton 0.75% Ordinary
76.4k at £1	Hugh Easterbrook 0.75% Ordinary
76.4k at £1	James Robertson 0.75% Ordinary
76.4k at £1	Ruth Johnson 0.75% Ordinary
76.4k at £1	Trevor Simons 0.75% Ordinary
76.4k at £1	William Karslake 0.75% Ordinary
75k at £1	John Winter 0.74% Ordinary
62.3k at £1	Income & Growth Vct PLC 0.61% Ordinary B
56.1k at £1	Mobeus Income & Growth Vct PLC 0.55% Ordinary B
46.8k at £1	Mobeus Income & Growth Vct 4 PLC 0.46% Ordinary B
45.8k at £1	Mark Prout 0.45% Ordinary
34.4k at £1	Terance Puna 0.34% Ordinary
33.8k at £1	Mobeus Income & Growth Vct 2 PLC 0.33% Ordinary B
26.2k at £1	Barbara Winter 0.26% Ordinary
22.9k at £1	Joseph Kok 0.22% Ordinary
21k at £1	Sarah Karslake 0.21% Ordinary
15.4k at £1	Katherine Adams 0.15% Ordinary
15.4k at £1	Susan Parry 0.15% Ordinary
9.8k at £1	Peter Bender 0.10% Ordinary
313 at £1	Income & Growth Vct PLC 0.00% Ordinary C
170 at £1	Mobeus Income & Growth Vct 2 PLC 0.00% Ordinary C
235 at £1	Mobeus Income & Growth Vct 4 PLC 0.00% Ordinary C
282 at £1	Mobeus Income & Growth Vct PLC 0.00% Ordinary C

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

5 May 2016	Delivered on: 11 May 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in freehold land and property known as units 1 and 2 hambridge lane, newbury, berkshire RG14 5TU registered at the land registry under title number BK173652. Outstanding
9 December 2014	Delivered on: 12 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
31 July 2015	Delivered on: 7 August 2015 Satisfied on: 29 January 2016 Persons entitled: Charles Rickards as Security Agent Classification: A registered charge Fully Satisfied
9 December 2014	Delivered on: 13 December 2014 Satisfied on: 29 January 2016 Persons entitled: Charles Rickards Classification: A registered charge Fully Satisfied
9 December 2014	Delivered on: 11 December 2014 Satisfied on: 29 January 2016 Persons entitled: Mobeus Equity Partners LLP (As Security Agent) Classification: A registered charge Particulars: Land including f/h land located at 141 acton lane park royal london t/no NGL641070. Please see image for details of further properties charged. Fully Satisfied

Filing History

5 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
30 June 2023	Full accounts made up to 30 September 2022 (25 pages)
25 October 2022	Confirmation statement made on 1 October 2022 with updates (6 pages)
29 June 2022	Full accounts made up to 30 September 2021 (25 pages)
16 May 2022	Statement of capital following an allotment of shares on 10 May 2022 GBP 10,264,250 (8 pages)
4 November 2021	Termination of appointment of Richard Anthony Babington as a director on 5 July 2021 (1 page)
4 November 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
28 June 2021	Group of companies' accounts made up to 30 September 2020 (31 pages)
19 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
19 June 2020	Group of companies' accounts made up to 30 September 2019 (31 pages)
31 October 2019	Confirmation statement made on 1 October 2019 with updates (9 pages)
30 October 2019	Notification of Master Removers Group 2019 Ltd as a person with significant control on 6 June 2019 (2 pages)
30 October 2019	Cessation of Anthony Christian Ward Thomas as a person with significant control on 6 June 2019 (1 page)
2 July 2019	Statement of capital following an allotment of shares on 6 June 2019 GBP 10,254,250 (5 pages)
1 July 2019	Group of companies' accounts made up to 30 September 2018 (29 pages)
8 April 2019	Appointment of Mr Timothy Bloch as a director on 8 April 2019 (2 pages)
12 October 2018	Confirmation statement made on 1 October 2018 with updates (11 pages)
15 May 2018	Group of companies' accounts made up to 30 September 2017 (29 pages)
27 February 2018	Purchase of own shares. (3 pages)
27 February 2018	Cancellation of shares. Statement of capital on 31 January 2018 GBP 9,978,000 (8 pages)
27 February 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 October 2017	Confirmation statement made on 1 October 2017 with updates (8 pages)
22 October 2017	Confirmation statement made on 1 October 2017 with updates (8 pages)
9 August 2017	Appointment of Mr Joseph Kok as a secretary on 9 August 2017 (2 pages)
9 August 2017	Appointment of Mr Joseph Kok as a secretary on 9 August 2017 (2 pages)
29 June 2017	Group of companies' accounts made up to 30 September 2016 (33 pages)
29 June 2017	Group of companies' accounts made up to 30 September 2016 (33 pages)
20 February 2017	Change of name notice (2 pages)
20 February 2017	Resolutions RES15 ‐ Change company name resolution on 2017-01-24 (6 pages)
20 February 2017	Change of name notice (2 pages)
20 February 2017	Resolutions RES15 ‐ Change company name resolution on 2017-01-24 (6 pages)
27 October 2016	Confirmation statement made on 1 October 2016 with updates (11 pages)
27 October 2016	Confirmation statement made on 1 October 2016 with updates (11 pages)
25 June 2016	Group of companies' accounts made up to 30 September 2015 (25 pages)
25 June 2016	Group of companies' accounts made up to 30 September 2015 (25 pages)
11 May 2016	Registration of charge 092433960005, created on 5 May 2016 (8 pages)
11 May 2016	Registration of charge 092433960005, created on 5 May 2016 (8 pages)
29 January 2016	Satisfaction of charge 092433960004 in full (1 page)
29 January 2016	Satisfaction of charge 092433960001 in full (1 page)
29 January 2016	Satisfaction of charge 092433960001 in full (1 page)
29 January 2016	Satisfaction of charge 092433960003 in full (1 page)
29 January 2016	Satisfaction of charge 092433960003 in full (1 page)
29 January 2016	Satisfaction of charge 092433960004 in full (1 page)
18 January 2016	Previous accounting period shortened from 31 October 2015 to 30 September 2015 (1 page)
18 January 2016	Previous accounting period shortened from 31 October 2015 to 30 September 2015 (1 page)
30 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 10,200,000 (10 pages)
30 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 10,200,000 (10 pages)
30 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 10,200,000 (10 pages)
6 October 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 10,200,001 (7 pages)
6 October 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 10,200,001 (7 pages)
24 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (54 pages)
24 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
7 August 2015	Registration of charge 092433960004, created on 31 July 2015 (53 pages)
7 August 2015	Registration of charge 092433960004, created on 31 July 2015 (53 pages)
11 January 2015	Statement of capital following an allotment of shares on 9 December 2014 GBP 7,637,897 (8 pages)
11 January 2015	Statement of capital following an allotment of shares on 9 December 2014 GBP 7,637,897 (8 pages)
11 January 2015	Statement of capital following an allotment of shares on 9 December 2014 GBP 7,637,897 (8 pages)
8 January 2015	Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 141 Acton Lane London NW10 7PB on 8 January 2015 (2 pages)
8 January 2015	Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 141 Acton Lane London NW10 7PB on 8 January 2015 (2 pages)
8 January 2015	Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 141 Acton Lane London NW10 7PB on 8 January 2015 (2 pages)
18 December 2014	Appointment of Mr Richard Anthony Babington as a director on 9 December 2014 (3 pages)
18 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
18 December 2014	Appointment of Mr Richard Anthony Babington as a director on 9 December 2014 (3 pages)
18 December 2014	Appointment of Mr Richard Anthony Babington as a director on 9 December 2014 (3 pages)
18 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (53 pages)
13 December 2014	Registration of charge 092433960003, created on 9 December 2014 (52 pages)
13 December 2014	Registration of charge 092433960003, created on 9 December 2014 (52 pages)
13 December 2014	Registration of charge 092433960003, created on 9 December 2014 (52 pages)
12 December 2014	Registration of charge 092433960002, created on 9 December 2014 (9 pages)
12 December 2014	Registration of charge 092433960002, created on 9 December 2014 (9 pages)
12 December 2014	Registration of charge 092433960002, created on 9 December 2014 (9 pages)
11 December 2014	Registration of charge 092433960001, created on 9 December 2014 (51 pages)
11 December 2014	Registration of charge 092433960001, created on 9 December 2014 (51 pages)
11 December 2014	Registration of charge 092433960001, created on 9 December 2014 (51 pages)
8 December 2014	Termination of appointment of Richard Anthony Babington as a director on 26 November 2014 (2 pages)
8 December 2014	Appointment of Anthony Christian Ward-Thomas as a director on 26 November 2014 (3 pages)
8 December 2014	Appointment of Mr Charles Adrian Simon Rickards as a director on 26 November 2014 (3 pages)
8 December 2014	Termination of appointment of Richard Anthony Babington as a director on 26 November 2014 (2 pages)
8 December 2014	Appointment of Mr Charles Adrian Simon Rickards as a director on 26 November 2014 (3 pages)
8 December 2014	Appointment of Anthony Christian Ward-Thomas as a director on 26 November 2014 (3 pages)
1 October 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-01 GBP 1 (15 pages)
1 October 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-01 GBP 1 (15 pages)

Master Removers Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London