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My Home Move Ltd

03874320

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Frances Way Grove Park, Enderby, Leicester, LE19 1SH
Incorporated 10/11/1999

Previously known as

The Move Factory Limited · until 03/10/2006
Jive Management Limited · until 22/11/1999

Compliance

Last accounts

30/03/2025

full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Sukhdev Malle

director · Since 19/03/2013

GROUP SALES DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Mark Montgomery

director · Since 20/03/2013

CUSTOMER STRATEGY AND MARKETING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr David Jeremy Grossman

director · Since 15/03/2019

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 55

Also on 24 other boards

Mr Robert Matson

director · Since 15/03/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 12 other boards

Sukhdev Malle

director · Since 19/03/2013

British · England · Age 58

Mark Montgomery

director · Since 20/03/2013

British · England · Age 55

Robert Matson

director · Since 15/03/2019

British · United Kingdom · Age 55

David Jeremy Grossman

director · Since 15/03/2019

British · United Kingdom · Age 55

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 12/11/1999

Company Directors Limited

corporate nominee director · Resigned 12/11/1999

Julia Lynch Williams

director · Resigned 04/09/2001

Stephen Paul Fletcher

director · Resigned 24/09/2002

Simon Andrew Esberger

director · Resigned 22/01/2003

David Andrew

director · Resigned 22/01/2003

Stephen John Naylor

director · Resigned 01/02/2003

Ian Geoffrey Floyed

secretary · Resigned 03/03/2003

Christopher John King

secretary · Resigned 30/06/2003

David Michael Harbour

director · Resigned 07/10/2003

Michael Bowden

director · Resigned 21/01/2004

Michael Bowden

secretary · Resigned 21/01/2004

Lauro Francisco Ferrer Bautista

director · Resigned 21/01/2004

Andrew James Duff

director · Resigned 22/07/2004

Michael Patrick Ockenden

director · Resigned 01/01/2005

Kevin Miles

director · Resigned 01/12/2005

Kevin Miles

secretary · Resigned 01/12/2005

Giuseppe Di Vita

director · Resigned 01/12/2005

Mark Adrian Binnersley

director · Resigned 01/12/2005

Penelope Anne Sainsbury

secretary · Resigned 01/12/2005

David Lee Threlfall

director · Resigned 01/12/2005

Simon David Stone

director · Resigned 31/12/2007

Martin James Collins

director · Resigned 01/07/2012

Ian Geoffrey Floyed

director · Resigned 30/10/2012

Stephen Charles Hayter

director · Resigned 19/03/2013

Patrick Francis Flanagan

director · Resigned 06/09/2013

Kevin Andrew Smith

director · Resigned 06/09/2013

Alison Barbara Gibbs

director · Resigned 01/05/2014

Alison Barbara Gibbs

secretary · Resigned 23/05/2014

Helen Louise Davoile

secretary · Resigned 18/12/2014

Douglas John Crawford

director · Resigned 15/03/2019

Paul Jonathan Tennant

director · Resigned 15/03/2019

John William Duke

director · Resigned 15/03/2019

Karen Linda Pay

director · Resigned 31/03/2020

Neal Geoffrey Preece

director · Resigned 06/04/2020

Julia Waite

secretary · Resigned 18/06/2020

Anthony Luke Killeen

director · Resigned 31/07/2020

Persons with Significant Control

The Move Factory Holdings Limited

75–100% shares
75–100% votes

1, Frances Way, Leicester, LE19 1SH

Reg: 05633986 · N/A · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

AGENSYND LIMITED

Created 22/03/2019Registered 26/03/2019

Change History

officer appointedGROSSMAN, David Jeremy
2026-07-24
officer appointedMALLE, Sukhdev
2026-07-24
officer appointedMATSON, Robert
2026-07-24
officer appointedMONTGOMERY, Mark
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line11 Frances Way Grove Park
2026-07-24

1 FRANCES WAY GROVE PARK

post townLeicester
2026-07-24

LEICESTER