MASTERNAUT GROUP HOLDINGS LIMITED
PRIORY PARK GREAT NORTH ROAD, ABERFORD, LEEDS LS25 3DF- Active
- Private Limited Company
- Company No. 07095782
- Last Updated: 01 Mar 2024
Company Profile
MASTERNAUT GROUP HOLDINGS LIMITED was incorporated on Friday, December 4, 2009 as a Private Limited Company with registered address in LEEDS. MASTERNAUT GROUP 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 14 years 11 months and 10 days.
| Name | MASTERNAUT GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 07095782 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2009 |
| 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
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | 03 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MASTERNAUT GROUP HOLDINGS LIMITED | 04 Dec 2009 |
| CYBERSPACE BIDCO LIMITED | 01 Mar 2010 |
| CYBIT GROUP HOLDINGS LIMITED | 29 Jun 2012 |