MASTERNAUT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04134307

Incorporation date

02/01/2001

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2022)

26/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

10/01/2025

Register inspection address has been changed from Masternaut House Oxford Road Marlow Buckinghamshire SL7 2NL United Kingdom to Priory Park Bunkers Hill Aberford Leeds LS25 3DF

View PDF (1 pages)

10/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

05/09/2024

Appointment of Sophie Dorothee Eliane Foucque as a director on 2024-05-26

View PDF (2 pages)

15/04/2024

Termination of appointment of Gilson Rodrigues Santiago Freitas as a director on 2024-03-15

View PDF (1 pages)

15/04/2024

Appointment of Michel Vincentelli as a director on 2024-03-15

View PDF (2 pages)

15/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

16/11/2023

Full accounts made up to 2022-12-31

View PDF (46 pages)

07/02/2023

Registered office address changed from 18 Oxford Road Marlow Buckinghamshire SL7 2NL to Priory Park Great North Road Aberford Leeds LS25 3DF on 2023-02-08

View PDF (1 pages)

11/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

12/12/2022

Full accounts made up to 2021-12-31

View PDF (45 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/01/2027

Last change occurred

31/12/2024

Accounts

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)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MASTERNAUT HOLDINGS LIMITED

MASTERNAUT HOLDINGS LIMITED is an(a) Active company incorporated on 02/01/2001 with the registered office located at Priory Park Great North Road, Aberford, Leeds LS25 3DF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MASTERNAUT HOLDINGS LIMITED?

MASTERNAUT HOLDINGS LIMITED is currently Active. It was registered on 02/01/2001 .

Where is MASTERNAUT HOLDINGS LIMITED located?

MASTERNAUT HOLDINGS LIMITED is registered at Priory Park Great North Road, Aberford, Leeds LS25 3DF.

What does MASTERNAUT HOLDINGS LIMITED do?

MASTERNAUT HOLDINGS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for MASTERNAUT HOLDINGS LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-02 with no updates.