Company information:
Masternaut Bidco Limited (No: 08997563)
Address: LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, ENGLAND
Status: Active
Incorporated: 15-Apr-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Apr-2025
Industry Class: 62012 - Business and domestic software development
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: Jul-2015 )
Resigned Director: ALISHER ASHUROV ( DOB: Apr-1976 From: May-2014 To: Oct-2015 )
Resigned Director: ANDREW ROBERT BLAZYE ( DOB: Jun-1958 From: Apr-2014 To: May-2014 )
Resigned Director: JOHN CARROLL ( From: Apr-2014 To: Dec-2014 )
Resigned Director: RONALD FRANCIS CLARKE ( From: Nov-2015 To: Sep-2017 )
Resigned Director: ANTHONY CLAVEL ( From: Apr-2014 To: May-2019 )
Resigned Director: ERIC RICHARD DEY ( DOB: May-1959 From: Nov-2015 To: Sep-2017 )
Resigned Director: RALPH DIMENNA ( DOB: Apr-1970 From: May-2019 To: Jun-2021 )
Resigned Director: BRUCE ROGER EVANS ( From: Dec-2014 To: May-2019 )
Resigned Director: MICHAEL DE GROOT ( From: May-2014 To: Sep-2017 )
Resigned Director: ZACHARY GUT ( From: May-2014 To: Dec-2014 )
Resigned Director: MARTIN ANDREW HISCOX ( DOB: Sep-1960 From: Apr-2014 To: Dec-2014 )
Resigned Director: JAMES RICHARD HOWLE ( From: May-2014 To: Jan-2016 )
Resigned Director: ANTHONY JOHNSON ( DOB: Jul-1967 From: Jan-2016 To: May-2019 )
Resigned Director: DENIS FRANCIS MARIE JOSEPH JOUBREL ( DOB: Jul-1969 From: May-2019 To: Apr-2020 )
Resigned Director: ANGUS DUNCAN MACIVER ( DOB: Feb-1960 From: Apr-2014 To: May-2014 )
Resigned Director: WILLIAM PATRICK MCHALE ( From: Dec-2014 To: May-2019 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Apr-2014 To: Apr-2014 )
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: MICHAEL HOOD SCARBROUGH ( From: May-2014 To: Oct-2015 )
Resigned Director: HAN SIKKENS ( From: Apr-2014 To: May-2019 )
Resigned Secretary: ANGUS DUNCAN MACIVER ( From: Apr-2014 To: May-2014 )
Persons of Significant Control:
Masternaut Luxembourg Holding S.A.R.L., 5 Rue Du Plebiscite, Luxembourg, L-2341, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-05-22)
Compagnie Générale Des Établissements Michelin Sca, 23 Place Des Carmes, Déchaux-Clermont-Ferrand, (Puy-De-Dôme), France: Ownership of shares – 75% or more (Notified: 2019-05-22)
Ronald Francis Clarke, 5 Rue Du Plebiscite, Luxembourg, L-2341, Luxembourg: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-05-22)
Peter Chung, 5 Rue Du Plebiscite, Luxembourg, L-2341, Luxembourg: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-05-22)
Thomas Scott Roberts, 5 Rue Du Plebiscite, Luxembourg, L-2341, Luxembourg: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-05-22)
Mr Bruce Roger Evans, 5 Rue Du Plebiscite, Luxembourg, L-2341, Luxembourg: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-05-22)
Scott Charles Collins, 5 Rue Du Plebiscite, Luxembourg, L-2341, Luxembourg: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-05-22)
Mr Martin Joseph Mannion, 5 Rue Du Plebiscite, Luxembourg, L-2341, Luxembourg: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-05-22)
Walter Kortschak, 5 Rue Du Plebiscite, Luxembourg, L-2341, Luxembourg: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-05-22)
Eric Richard Dey, 5 Rue Du Plebiscite, Luxembourg, L-2341, Luxembourg: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-05-22)
Company Accounts Summary (£)
| Item | 2021-01 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Net assets (liabilities) | 111,410,000 | 111,427,000 | 0.0,111410000,111427000.0 | |
| Equity / share capital and reserves | 111,386,000 | 334,231,000 | 111386000.0,334231000,0.0 |