Menna Overview
Here’s a quick overview of MASTERNAUT HOLDINGS LIMITED 👀 — a Leeds based business that started in 2001.
MASTERNAUT HOLDINGS LIMITED
- Company statusactive
- Company No04134307
- Age25 years 6 months Incorporated 2 January 2001
- Officers4
Address
Priory Park Great North Road, Aberford, Leeds, LS25 3DF, England
MASTERNAUT HOLDINGS LIMITED is an active company incorporated on 2 January 2001 and based in Leeds, England. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Mar 2021
Auditors Resignation Company
5 Years Ago on 02 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 30 Nov 2020
Termination Director Company With Name Termination Date
6 Years Ago on 22 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 09 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 11 Oct 2019
Mortgage Satisfy Charge Full
7 Years Ago on 29 May 2019
Mortgage Satisfy Charge Full
7 Years Ago on 29 May 2019
Mortgage Satisfy Charge Full
7 Years Ago on 29 May 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SOUICI, Djamel | secretary | 12 Mar 2012 | |
| FOUCQUE, Sophie Dorothee Eliane | director | Feb 1979 | 26 May 2024 |
| SOUICI, Djamel | director | Jul 1970 | 22 May 2019 |
| VINCENTELLI, Michel | director | Nov 1972 | 15 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Masternaut Bidco Limited | 06 Apr 2016 |
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Here’s a quick overview of MASTERNAUT HOLDINGS LIMITED 👀 — a Leeds based business that started in 2001.