M-MOVER HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-25 (in 7mo)
Last made up 2025-12-11
Watchouts
None on the register
Cash
£4M
-5.8% vs 2023
Net assets
£7M
+21.1% highest in 3 filed years
Employees
125
+9.6% highest in 4 filed years
Profit before tax
£2M
-22% vs 2023
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £20,664,476 | £22,367,917 | |
| Operating profit | — | — | — | — | — | £2,086,881 | £1,646,007 | |
| Profit before tax | — | — | — | — | — | £2,134,308 | £1,664,496 | |
| Net profit | — | — | £2,145,130 | — | £1,331,783 | £1,797,105 | £1,423,822 | |
| Cash | — | — | £2,821,724 | £2,754,398 | £2,014,274 | £4,372,675 | £4,119,692 | |
| Total assets less current liabilities | — | — | — | — | — | £7,316,631 | £8,986,922 | |
| Net assets | — | — | £3,843,972 | — | — | £5,732,744 | £6,943,056 | |
| Equity | £1,963,756 | £2,373,842 | £3,843,972 | — | — | £5,732,744 | £6,943,056 | |
| Average employees | — | — | — | 6 | 2 | 114 | 125 | |
| Wages | — | — | — | £0 | £0 | £5,872,426 | £6,225,138 | |
| Directors' remuneration | — | — | — | — | — | £421,245 | £461,711 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+8.2%
£20,664,476 £22,367,917
-
Cash
-5.8%
£4,372,675 £4,119,692
-
Net assets
+21.1%
£5,732,744 £6,943,056
highest in 3 filed years
-
Employees
+9.6%
114 125
highest in 4 filed years
-
Operating profit
-21.1%
£2,086,881 £1,646,007
-
Profit before tax
-22%
£2,134,308 £1,664,496
-
Wages
+6%
£5,872,426 £6,225,138
highest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 10.1% | 7.4% | |
| Net margin | — | — | — | — | — | 8.7% | 6.4% | |
| Return on capital employed | — | — | — | — | — | 28.5% | 18.3% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 54.8% | 55.0% | |
| Current ratio | — | — | — | — | — | 1.97x | 2.02x | |
| Interest cover | — | — | — | — | — | 43.17x | 11.70x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- DJH Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- M-MOVER HOLDINGS LIMITED · parent
- MasterMover Limited 100%
- MasterMover Service and Rentals Limited 100%
- MasterMover GmbH 100%
- M-Mover Holdings USA Inc 100%
- MasterMover International Limited 100%
- MasterMover SARL 100%
- MasterMover Inc 100%
Significant events
- “Since the balance sheet date, dividends have been voted totalling £941,368.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JONES, James Andrew George | Director | 2013-03-21 | Oct 1986 | British |
| JONES-GUNDRY, Karen | Director | 2013-03-21 | Aug 1959 | British |
| LINDSEY, Emma Elizabeth | Director | 2013-03-21 | Apr 1982 | British |
| OWEN, Andrew John | Director | 2009-12-11 | May 1971 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DELVE, Andrew Richard | Director | 2009-12-11 | 2026-01-26 |
| HOLMES, Richard William | Director | 2009-12-11 | 2026-01-26 |
| ROUND, Jonathon Charles | Director | 2009-12-11 | 2009-12-11 |
| THEOBALD, Lynne Elizabeth | Director | 2012-04-26 | 2019-08-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Karen Jones-Gundry | Individual | Shares 75–100% | 2025-06-02 | Active |
| Mrs Emma Elizabeth Lindsey | Individual | Shares 25–50%, Voting 25–50% | 2018-11-23 | Ceased 2018-11-23 |
| Mr James Andrew George Jones | Individual | Shares 25–50%, Voting 25–50% | 2018-11-23 | Active |
| Mrs Emma Elizabeth Lindsey | Individual | Shares 25–50%, Voting 25–50% | 2018-11-23 | Active |
| Mr Andrew Richard Delve | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2018-11-23 |
| Mr Richard William Holmes | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2018-11-23 |
Filing timeline
Last 20 of 72 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-23 RESOLUTIONS Resolution
- 2025-06-23 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-26 | AA | accounts | Accounts with accounts type group | |
| 2025-07-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-23 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-23 | MA | incorporation | Memorandum articles | |
| 2025-06-20 | SH08 | capital | Capital name of class of shares | |
| 2025-06-02 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-02 | CH01 | officers | Change person director company with change date | |
| 2024-09-30 | AA | accounts | Accounts with accounts type group | |
| 2024-03-22 | CH01 | officers | Change person director company with change date | |
| 2024-03-22 | CH01 | officers | Change person director company with change date | |
| 2024-01-31 | CH01 | officers | Change person director company with change date | |
| 2023-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type group | |
| 2022-12-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-27 | AA | accounts | Accounts with accounts type group | |
| 2021-12-17 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.