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Masternaut Group Holdings Limited

Masternaut Group Holdings Limited is a dormant company incorporated on 4 December 2009 with the registered office located in Leeds, West Yorkshire. Masternaut Group Holdings Limited was registered 15 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Company No
07095782
Private limited company
Age
15 years
Incorporated 4 December 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Priory Park Great North Road
Aberford
Leeds
LS25 3DF
England
Address changed on 8 Feb 2023 (2 years 7 months ago)
Previous address was 18 Oxford Road Marlow Buckinghamshire SL7 2NL
Telephone
08456027124
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • General Counsel • German • Lives in Germany • Born in Jul 1970
Director • Senior Vice President • French • Lives in France • Born in Nov 1972
Director • Ceo • French • Lives in England • Born in Feb 1979
Masternaut Bidco Limited
PSC
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Mutual Companies
Masternaut Holdings Limited
Djamel Souici, Michel Vincentelli, and 1 more are mutual people.
Active
Masternaut Bidco Limited
Djamel Souici, Michel Vincentelli, and 1 more are mutual people.
Active
Masternaut Limited
Michel Vincentelli and Sophie Dorothee Eliane Foucque are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44.4M
Decreased by £885K (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£44.4M
Decreased by £885K (-2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Sophie Dorothee Eliane Foucque Appointed
1 Year 3 Months Ago on 26 May 2024
Gilson Rodrigues Santiago Freitas Resigned
1 Year 5 Months Ago on 15 Mar 2024
Michel Vincentelli Appointed
1 Year 5 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Registered Address Changed
2 Years 7 Months Ago on 8 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 12 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
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Documents
Confirmation statement made on 3 November 2024 with no updates
Submitted on 5 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Sophie Dorothee Eliane Foucque as a director on 26 May 2024
Submitted on 5 Sep 2024
Appointment of Michel Vincentelli as a director on 15 March 2024
Submitted on 15 Apr 2024
Termination of appointment of Gilson Rodrigues Santiago Freitas as a director on 15 March 2024
Submitted on 15 Apr 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 3 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 19 Oct 2023
Registered office address changed from 18 Oxford Road Marlow Buckinghamshire SL7 2NL to Priory Park Great North Road Aberford Leeds LS25 3DF on 8 February 2023
Submitted on 8 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 12 Dec 2022
Confirmation statement made on 3 November 2022 with no updates
Submitted on 7 Nov 2022
Repayment History
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