MASTERGEN LTD

Key Data

Status

Active

Company No.

09051527

Incorporation date

22/05/2014

Size

Total Exemption Full

Classification

Support activities for animal production (other than farm animal boarding and care) n.e.c. (01.62/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2023)

09/04/2026

Director's details changed for Mr Jean-Yves Joseph Marie Dreau on 2026-04-01

View PDF (2 pages)

08/04/2026

Appointment of Ms Almut Hertz-Kleptow as a director on 2026-03-31

View PDF (2 pages)

08/04/2026

Appointment of Mr Jean-Yves Joseph Marie Dreau as a director on 2026-04-01

View PDF (2 pages)

08/04/2026

Termination of appointment of Alison Dunphy as a director on 2026-03-31

View PDF (1 pages)

08/04/2026

Termination of appointment of Ralf Strassemeyer as a director on 2026-03-31

View PDF (1 pages)

02/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (8 pages)

10/02/2026

Notification of Synectics Eg as a person with significant control on 2025-12-22

View PDF (2 pages)

10/02/2026

Cessation of Masterrind Gmbh as a person with significant control on 2025-12-22

View PDF (1 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

24/06/2025

Registered office address changed from 5 Monument View Chelston Business Park Summerfield Avenue Wellington TA21 9nd England to Suite 106 Viney Court Viney Street Taunton Somerset TA1 3FB on 2025-06-24

View PDF (1 pages)

03/06/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

05/06/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

04/06/2024

Termination of appointment of Matthais Riedl as a director on 2023-01-01

View PDF (1 pages)

26/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

26/02/2024

Previous accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

31/05/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

05/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+1,795.96 % *

* during past year

Cash in Bank

£71,326.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
129.49K
-
0.00
18.21K
-

2022
12
87.73K
-
0.00
3.76K
-

2023
12
99.50K
-
0.00
71.33K
-

2023
12
99.50K
-
0.00
71.33K
-

Employees

2023

Employees

12 0 % *

Net Assets(GBP)

99.50K £13.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

71.33K £1.80K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dunphy, Alison	Director	07/07/2014 - 31/03/2026	2
Drayton, Evans William	Director	22/05/2014 - 29/09/2014	3
Riedl, Matthais, Dr	Director	11/01/2018 - 01/01/2023	-
Riedl, Matthais, Dr	Director	24/10/2017 - 10/01/2018	-
Riedl, Matthais, Dr	Director	07/07/2014 - 23/10/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MASTERGEN LTD

MASTERGEN LTD is an(a) Active company incorporated on 22/05/2014 with the registered office located at Suite 106 Viney Court Viney Street, Taunton, Somerset TA1 3FB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of MASTERGEN LTD?

MASTERGEN LTD is currently Active. It was registered on 22/05/2014 .

Where is MASTERGEN LTD located?

MASTERGEN LTD is registered at Suite 106 Viney Court Viney Street, Taunton, Somerset TA1 3FB.

What does MASTERGEN LTD do?

MASTERGEN LTD operates in the Support activities for animal production (other than farm animal boarding and care) n.e.c. (01.62/9 - SIC 2007) sector.

How many employees does MASTERGEN LTD have?

MASTERGEN LTD had 12 employees in 2023.

What is the latest filing for MASTERGEN LTD?

The latest filing was on 09/04/2026: Director's details changed for Mr Jean-Yves Joseph Marie Dreau on 2026-04-01.