Company information:
Masternaut Group Holdings Limited (No: 07095782)
Address: PRIORY PARK GREAT NORTH ROAD, ABERFORD, LEEDS, LS25 3DF, ENGLAND
Status: Active
Incorporated: 12-Apr-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Nov-2024
Industry Class: 62012 - Business and domestic software development
Current Director: DENIS FRANCIS MARIE JOSEPH JOUBREL ( DOB: Jul-1969 From: May-2019 )
Current Director: DJAMEL SOUICI ( DOB: Jul-1970 From: May-2019 )
Current Director: MICHEL VINCENTELLI ( DOB: Nov-1972 From: Mar-2024 )
Current Secretary: DJAMEL SOUICI ( From: Sep-2014 )
Resigned Director: PAUL FRANCIS BOSSON ( DOB: Mar-1962 From: Mar-2012 To: Sep-2014 )
Resigned Director: RALPH DIMENNA ( DOB: Apr-1970 From: May-2019 To: Jun-2021 )
Resigned Director: NEIL MICHAEL GARFINKEL ( From: Jan-2010 To: Apr-2012 )
Resigned Director: WILLIAM PATRICK HENRY ( DOB: Jan-1967 From: Apr-2010 To: Mar-2012 )
Resigned Director: MARTIN HISCOX ( DOB: Sep-1960 From: Apr-2010 To: Dec-2014 )
Resigned Director: ANTHONY JOHNSON ( DOB: Jul-1967 From: May-2015 To: May-2019 )
Resigned Director: KEVIN BRIAN LAWRENCE ( DOB: May-1964 From: Jan-2010 To: Sep-2011 )
Resigned Director: WILLIAM PATRICK MCHALE ( From: Dec-2014 To: May-2015 )
Resigned Director: TIMOTHY PHILIP NEWBEGIN ( DOB: Mar-1971 From: Sep-2014 To: May-2015 )
Resigned Director: DHRUV SURYAKANT PAREKH ( DOB: Jan-1984 From: May-2015 To: Nov-2019 )
Resigned Director: GILSON RODRIGUES SANTIAGO FREITAS ( DOB: Nov-1961 From: Apr-2020 To: Mar-2024 )
Resigned Director: DEEP SHAH ( DOB: Apr-1979 From: Dec-2009 To: Jan-2013 )
Resigned Director: DEEP SHAH ( From: Jan-2013 To: Apr-2014 )
Resigned Director: HAN SIKKENS ( From: Dec-2014 To: May-2019 )
Resigned Director: MATTHEW STEPHEN SPETZLER ( DOB: Sep-1979 From: Jan-2010 To: Apr-2014 )
Resigned Secretary: PAUL BOSSON ( From: Mar-2012 To: Sep-2014 )
Resigned Secretary: KEVIN LAWRENCE ( From: Jan-2010 To: Sep-2011 )
Persons of Significant Control:
Masternaut Bidco Limited, Masternaut House Oxford Road, Marlow, SL7 2NL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-01 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Net assets (liabilities) | 51,122,000 | 51,139,000 | 0.0,51122000,51139000 | |
| Equity / share capital and reserves | 51,111,000 | 153,366,000 | 51111000.0,153366000,0 |