Masterson Holdings Limited

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masterson holdings limited
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Masterson Holdings Limited

04243937•Private Limited With Share Capital

Atlantic House 7 Stirling Way, Borehamwood, Hertfordshire, WD62BT
02087364300

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Incorporated

29/06/2001

Company Age

24 years

Directors

10

Employees

204

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Masterson Holdings Limited (04243937) is a private limited with share capital incorporated on 29/06/2001 (24 years old) and registered in hertfordshire, WD62BT. The company operates under SIC code 70100 and is classified as Medium.

Masterson holdings is a construction group turning over circa £175 million per annum. the group's businesses are leaders in the following sectors across london and the home counties:getjar - reinforced concrete framesatlantic contracts - carpentry and joinerymasterson groundworks - groundworksglenco...

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 29/06/2001
WD62BT
204 employees

Financial Overview

Total Assets

£76.75M

Liabilities

£41.07M

Net Assets

£35.68M

Turnover

£101.02M

Cash

£27.13M

Key Metrics

204

Employees

10

Directors

12

Shareholders

1

PSCs

Board of Directors

5
K
keith leonard masterson
director
M
mona ann masterson
director
S
sean masterson
director
T
terry mark dyett
director
M
margaret masterson
director

Filed Documents

96
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2021
Resolution
Category:Resolution
Date:04-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:18-03-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2020
Gazette Notice Compulsory
Category:Gazette
Date:17-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:04-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2009
Legacy
Category:Annual Return
Date:10-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2008
Legacy
Category:Annual Return
Date:16-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2008
Legacy
Category:Annual Return
Date:15-08-2007
Legacy
Category:Officers
Date:04-08-2007
Legacy
Category:Officers
Date:04-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2007
Legacy
Category:Annual Return
Date:04-09-2006
Resolution
Category:Resolution
Date:12-06-2006
Resolution
Category:Resolution
Date:12-06-2006
Resolution
Category:Resolution
Date:12-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2006
Legacy
Category:Annual Return
Date:08-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2004
Legacy
Category:Annual Return
Date:29-06-2004
Legacy
Category:Annual Return
Date:01-08-2003
Legacy
Category:Capital
Date:01-08-2003
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2003
Legacy
Category:Accounts
Date:20-08-2002
Legacy
Category:Annual Return
Date:11-07-2002
Legacy
Category:Capital
Date:17-09-2001
Legacy
Category:Officers
Date:08-07-2001
Incorporation Company
Category:Incorporation
Date:29-06-2001

Import / Export

Imports
12 Months2
60 Months6
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date31/05/2026
Filing Date24/05/2025
Latest Accounts31/08/2024

Trading Addresses

Atlantic House, 7 Stirling Way, Borehamwood, Hertfordshire, WD62BTRegistered

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Contact

02087364300
Atlantic House 7 Stirling Way, Borehamwood, Hertfordshire, WD62BT