MASTERNAUT HOLDINGS LIMITED
PRIORY PARK GREAT NORTH ROAD, ABERFORD, LEEDS LS25 3DF- Active
- Private Limited Company
- Company No. 04134307
- Last Updated: 01 Mar 2024
Company Profile
MASTERNAUT HOLDINGS LIMITED was incorporated on Tuesday, January 2, 2001 as a Private Limited Company with registered address in LEEDS. MASTERNAUT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 23 years 8 months and 20 days.
| Name | MASTERNAUT HOLDINGS LIMITED |
|---|---|
| Company number | 04134307 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PRIORY PARK GREAT NORTH ROAD ABERFORD LEEDS LS25 3DF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Masternaut Bidco Limited Oxford Road, SL7 2NL |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 January 2017 |
| Last confirmation statement dated | 02 January 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| MASTERNAUT HOLDINGS LIMITED | 02 Jan 2001 |
| CYBIT HOLDINGS LIMITED | 29 Jun 2012 |