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Companies/07102152

M-Mover Holdings Limited

Private Limited Company · Ashbourne

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 3 ceased
KJ
Mrs Karen Jones-GundryIndividual
Shares: over 75%, up to 100%

Notified 2025-06-02 · No cessation recorded

Source record 112707585
EL
Mrs Emma Elizabeth LindseyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-11-23 · No cessation recorded

Source record 109728431
JJ
Mr James Andrew George JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-11-23 · No cessation recorded

Source record 116925220
Show 3 ceased records
EL
Mrs Emma Elizabeth LindseyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-11-23 · Ceased 2018-11-23

Source record 109617896
AD
Mr Andrew Richard DelveIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-11-23

Source record 110651005
RH
Mr Richard William HolmesIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-11-23

Source record 110651046

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
EL
Emma LindseyCurrent director
Appointed 2013-03-21 · 13 yrs · Director
KJ
Karen Jones GundryCurrent director
Appointed 2013-03-21 · 13 yrs · Director
JJ
James JonesCurrent director
Appointed 2013-03-21 · 13 yrs · Partner
+3 others
AO
Andrew OwenCurrent director
Appointed 2009-12-11 · 16 yrs · Partner
+3 others
Show 4 historical appointments
LT
Lynne TheobaldResigned director
Resigned 2012-04-26 · 7 yrs · Finance Director
JR
Jonathon RoundResigned director
Resigned 2009-12-11 · Chartered Secretary
RH
Richard HolmesResigned director
Resigned 2009-12-11 · 16 yrs · Insurance Broker
AD
Andrew DelveResigned director
Resigned 2009-12-11 · 16 yrs · Accountant

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active