Masternaut Group Holdings Limited
Company Profile
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UnknownMasternaut Group Holdings Limited
07095782•Private Limited With Share Capital
Priory Park Great North Road, Aberford, Leeds, LS253DF
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Incorporated
04/12/2009
Company Age
16 years
Directors
4
Employees
—
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Masternaut Group Holdings Limited (07095782) is a private limited with share capital incorporated on 04/12/2009 (16 years old) and registered in leeds, LS253DF. The company operates under SIC code 62012 - business and domestic software development.
Masternaut group holdings limited is a computer software company based out of 18 oxford road, marlow, united kingdom.
Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 04/12/2009
LS253DF
Financial Overview
Total Assets
£44.19M
Liabilities
£0
Net Assets
£44.19M
Cash
£0
Key Metrics
4
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2021
Auditors Resignation Company
Category:Auditors
Date:02-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2019
Capital Allotment Shares
Category:Capital
Date:04-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2019
Capital Allotment Shares
Category:Capital
Date:21-03-2019
Capital Allotment Shares
Category:Capital
Date:21-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2017
Capital Allotment Shares
Category:Capital
Date:26-09-2017
Capital Allotment Shares
Category:Capital
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2016
Capital Allotment Shares
Category:Capital
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2015
Capital Allotment Shares
Category:Capital
Date:22-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2015
Capital Allotment Shares
Category:Capital
Date:16-12-2014
Capital Allotment Shares
Category:Capital
Date:16-12-2014
Resolution
Category:Resolution
Date:19-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2014
Termination Director Company With Name
Category:Officers
Date:28-05-2014
Termination Director Company With Name
Category:Officers
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Termination Director Company With Name
Category:Officers
Date:11-01-2013
Termination Director Company With Name
Category:Officers
Date:11-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2012
Resolution
Category:Resolution
Date:04-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:29-06-2012
Change Of Name Notice
Category:Change Of Name
Date:29-06-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-05-2012
Termination Director Company With Name
Category:Officers
Date:17-04-2012
Termination Director Company With Name
Category:Officers
Date:29-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:07-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Termination Secretary Company With Name
Category:Officers
Date:22-11-2011
Termination Director Company With Name
Category:Officers
Date:22-11-2011
Capital Allotment Shares
Category:Capital
Date:20-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2011
Resolution
Category:Resolution
Date:21-07-2011
Legacy
Category:Mortgage
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2010
Capital Allotment Shares
Category:Capital
Date:11-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2010
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024
Trading Addresses
Priory Park, Bunkers Hill, Aberford, Leeds, LS253DFRegistered
Cybit House, Kingfisher Way, Hitchinbrooke Business Park, Huntingdon, Cambridgeshire, PE296FN
18 Oxford Road, Marlow, Buckinghamshire, SL72NLRegistered
Cybit House, Kingfisher Way, Hitchinbrooke Business Park, Huntingdon, Cambridgeshire, PE296FN
Contact
08456027124
Priory Park Great North Road, Aberford, Leeds, LS253DF