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Masterson Holdings Limited

Masterson Holdings Limited is an active company incorporated on 29 June 2001 with the registered office located in Borehamwood, Hertfordshire. Masterson Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04243937
Private limited company
Age
24 years
Incorporated 29 June 2001
Size
Unreported
Confirmation
Submitted
Dated 23 March 2025 (6 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Atlantic House
7 Stirling Way
Borehamwood
Hertfordshire
WD6 2BT
Same address for the past 14 years
Telephone
02087364300
Email
Available in Endole App
People
Officers
9
Shareholders
9
Controllers (PSC)
2
PSC • Director • Director • Secretary • Irish • Lives in UK • Born in Dec 1950 • Director Construction Company
Director • Administrator • British • Lives in UK • Born in Jan 1952
Director • British • Lives in England • Born in May 1964
Director • Surveyor • Irish • Lives in England • Born in Dec 1973
Director • Commercial Director • British • Lives in UK • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Getjar Limited
Michael Masterson, , and 4 more are mutual people.
Active
Glencoe Plant Services Limited
Michael Masterson, , and 4 more are mutual people.
Active
Atlantic Contracts Limited
Michael Masterson, , and 4 more are mutual people.
Active
KMSM Masterson Limited
Mr Keith Leonard Masterson, , and 1 more are mutual people.
Active
Masterson Developments Limited
Michael Christian Masterson and Mr. Sean Masterson are mutual people.
Active
Whitestones House Limited
Michael Christian Masterson is a mutual person.
Active
The Farthings Residents' Association (Radlett) Limited
Mona ANN Masterson is a mutual person.
Active
Glencoe Plant Limited
Mr. Sean Masterson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£27.13M
Increased by £2.56M (+10%)
Turnover
£101.02M
Decreased by £51.44M (-34%)
Employees
204
Decreased by 38 (-16%)
Total Assets
£0
Decreased by £78.13M (-100%)
Total Liabilities
£0
Decreased by £40.64M (-100%)
Net Assets
£0
Decreased by £37.5M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Group Accounts Submitted
4 Months Ago on 29 May 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Mr Terry Mark Dyett Details Changed
1 Year 4 Months Ago on 10 Jun 2024
Mr Nathan Brett Paskell Details Changed
1 Year 4 Months Ago on 10 Jun 2024
Mr Michael Masterson Details Changed
1 Year 4 Months Ago on 10 Jun 2024
Mrs Mona Ann Masterson Details Changed
1 Year 4 Months Ago on 10 Jun 2024
Group Accounts Submitted
1 Year 4 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Mr Michael Masterson (PSC) Details Changed
1 Year 9 Months Ago on 17 Jan 2024
Mr Nathan Brett Paskell Details Changed
2 Years 1 Month Ago on 31 Aug 2023
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Documents
Group of companies' accounts made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 8 Apr 2025
Director's details changed for Mr Terry Mark Dyett on 10 June 2024
Submitted on 4 Apr 2025
Director's details changed for Mr Michael Masterson on 10 June 2024
Submitted on 11 Mar 2025
Director's details changed for Mr Nathan Brett Paskell on 10 June 2024
Submitted on 11 Mar 2025
Director's details changed for Mrs Mona Ann Masterson on 10 June 2024
Submitted on 11 Mar 2025
Director's details changed for Mr Nathan Brett Paskell on 31 August 2023
Submitted on 6 Jun 2024
Group of companies' accounts made up to 31 August 2023
Submitted on 24 May 2024
Change of details for Mr Michael Masterson as a person with significant control on 17 January 2024
Submitted on 8 Apr 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 8 Apr 2024
Repayment History
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