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Masternaut Bidco Limited

Masternaut Bidco Limited is a dormant company incorporated on 15 April 2014 with the registered office located in London, Greater London. Masternaut Bidco Limited was registered 11 years ago.
Status
Dormant
Dormant since 2 years ago
Company No
08997563
Private limited company
Age
11 years
Incorporated 15 April 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
England
Address changed on 4 Jul 2022 (3 years ago)
Previous address was 1 Eversholt Street Eversholt Street London NW1 2DN England
Telephone
01132814000
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 • Ceo • French • Lives in England • Born in Feb 1979
Director • Senior Vice President • French • Lives in France • Born in Nov 1972
Compagnie Générale Des Établissements Michelin Sca
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Masternaut Holdings Limited
Djamel Souici, Michel Vincentelli, and 1 more are mutual people.
Active
Masternaut Group Holdings 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£92.11M
Decreased by £4.63M (-5%)
Total Liabilities
£0
Same as previous period
Net Assets
£92.11M
Decreased by £4.63M (-5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Dormant Accounts Submitted
1 Year Ago on 30 Sep 2024
Sophie Dorothee Eliane Foucque Appointed
1 Year 4 Months Ago on 26 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Gilson Rodrigues Santiago Freitas Resigned
1 Year 7 Months Ago on 15 Mar 2024
Michel Vincentelli Appointed
1 Year 7 Months Ago on 15 Mar 2024
Full Accounts Submitted
2 Years Ago on 19 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 13 Dec 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 17 May 2025
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
Confirmation statement made on 15 April 2024 with no updates
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
Full accounts made up to 31 December 2022
Submitted on 19 Oct 2023
Confirmation statement made on 15 April 2023 with no updates
Submitted on 18 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 13 Dec 2022
Repayment History
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