MASTERSON HOLDINGS LIMITED
ATLANTIC HOUSE, 7 STIRLING WAY, BOREHAMWOOD WD6 2BT- Active
- Private Limited Company
- Company No. 04243937
- Last Updated: 01 Mar 2024
Company Profile
MASTERSON HOLDINGS LIMITED was incorporated on Friday, June 29, 2001 as a Private Limited Company with registered address in BOREHAMWOOD. MASTERSON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 23 years 4 months and 14 days.
| Name | MASTERSON HOLDINGS LIMITED |
|---|---|
| Company number | 04243937 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ATLANTIC HOUSE 7 STIRLING WAY BOREHAMWOOD WD6 2BT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Mona Ann Masterson Nationality: British |
Dates: Thursday, March 25, 2021 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Michael Masterson Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-166 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
No mortgages have been registered against MASTERSON HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MASTERSON HOLDINGS LIMITED | 29 Jun 2001 |