Masternaut Holdings Limited

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Masternaut Holdings Limited

04134307•Private Limited With Share Capital

Priory Park Great North Road, Aberford, Leeds, LS253DF
08456027124

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Incorporated

02/01/2001

Company Age

25 years

Directors

4

Employees

—

SIC Code

62012

Risk

moderate risk

Company Overview

Registration, classification & business activity

Masternaut Holdings Limited (04134307) is a private limited with share capital incorporated on 02/01/2001 (25 years old) and registered in leeds, LS253DF. The company operates under SIC code 62012 and is classified as Unknown.

Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 02/01/2001
LS253DF

Financial Overview

Total Assets

£42.48M

Liabilities

£60.50M

Net Assets

£-18.02M

Cash

£1.0K

Key Metrics

4

Directors

3

Shareholders

3

Patents

Board of Directors

3
D
djamel souici
director
M
michel vincentelli
director
S
sophie dorothee eliane foucque
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2024
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:15-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2021
Auditors Resignation Company
Category:Auditors
Date:02-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2020
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2019
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
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-03-2019
Gazette Notice Compulsory
Category:Gazette
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2019
Capital Allotment Shares
Category:Capital
Date:21-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2017
Accounts With Accounts Type Full
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:05-09-2017
Capital Allotment Shares
Category:Capital
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Accounts With Accounts Type Full
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:15-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2015
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
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2015
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2014
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
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-07-2014
Termination Director Company With Name
Category:Officers
Date:19-05-2014
Termination Director Company With Name
Category:Officers
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-07-2013
Memorandum Articles
Category:Incorporation
Date:28-06-2013
Resolution
Category:Resolution
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Move Registers To Sail Company
Category:Address
Date:12-02-2013
Change Sail Address Company With Old Address
Category:Address
Date:12-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-12-2012
Legacy
Category:Mortgage
Date:20-10-2012
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 Registered Office Address Company With Date Old Address
Category:Address
Date:09-05-2012
Capital Allotment Shares
Category:Capital
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:29-03-2012
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
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2012

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024

Trading Addresses

Priory Park, Bunkers Hill, Aberford, Leeds, LS253DFRegistered
Cybit House, Hinchingbrooke Business Park, Kingfisher Way, Huntingdon, Cambridgeshire, PE296FN
18 Oxford Road, Marlow, Buckinghamshire, SL72NLRegistered
Cybit House, Hinchingbrooke Business Park, Kingfisher Way, Huntingdon, Cambridgeshire, PE296FN

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Contact

08456027124
Priory Park Great North Road, Aberford, Leeds, LS253DF