Company registration number 02981115 (England and Wales)
MASTERMOVER INTERNATIONAL LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
PAGES FOR FILING WITH REGISTRAR
MASTERMOVER INTERNATIONAL LIMITED
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2 - 3
MASTERMOVER INTERNATIONAL LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2024
31 December 2024
- 1 -
2024
2023
Notes
£
£
£
£
Capital and reserves
Called up share capital
3
104,100
104,100
Capital redemption reserve
50
50
Profit and loss reserves
(104,150)
(104,150)
Total equity
-
0
-
0

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

For the financial year ended 31 December 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the board of directors and authorised for issue on 24 September 2025 and are signed on its behalf by:
..............................................
J A G Jones
Director
Company Registration No. 02981115
MASTERMOVER INTERNATIONAL LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
- 2 -
1
Accounting policies
Company information

Mastermover International Limited is a private company limited by shares incorporated in England and Wales. The registered office is The Limes, George Dutton Business Park, Airfield Industrial Estate, Moor Farm Road, Ashbourne, Derbyshire, DE6 1HD.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

1.2
Profit and loss account

The company has not traded during the year or the preceding financial period. During this time, the company received no income and incurred no expenditure and therefore no Profit and loss account is presented in these financial statements.

2
Employees

There are no employees because the company is dormant.

2024
2023
Number
Number
Total
0
0
3
Share capital
2024
2023
2024
2023
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary shares of 10p each
11,000
11,000
1,100
1,100
Preference shares of £1 each
103,000
103,000
103,000
103,000
114,000
114,000
104,100
104,100
MASTERMOVER INTERNATIONAL LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2024
- 3 -
4
Related party transactions

Summary of transactions with other related parties

The company has taken advantage of the exemption under FRS 102 Section 1A from disclosing

transactions with other members of the group.

5
Ultimate controlling party

The company's immediate parent is M-Mover Holdings Limited, incorporated in England.

There is no ultimate controlling party.

 

 

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