Menna Overview
Here’s a quick overview of MASTERSON HOLDINGS LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2001.
MASTERSON HOLDINGS LIMITED
- Company statusactive
- Company No04243937
- Age25 years 1 month Incorporated 29 June 2001
- Officers9
Address
Atlantic House, 7 Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
MASTERSON HOLDINGS LIMITED is an active company incorporated on 29 June 2001 and based in Borehamwood, Hertfordshire. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 05 Jun 2026
Confirmation Statement With No Updates
3 Months Ago on 08 Apr 2026
Accounts With Accounts Type Group
1 Year Ago on 29 May 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Mar 2025
Change Person Director Company With Change Date
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 24 May 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 08 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Group
3 Years Ago on 25 May 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 11 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 11 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 30 May 2022
Confirmation Statement With Updates
4 Years Ago on 29 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 24 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 24 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Mar 2022
People
Officers9
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MASTERSON, Michael | secretary | 29 Jun 2001 | |
| DYETT, Terry Mark | director | May 1964 | 01 Sept 2020 |
| MASTERSON, Keith Leonard | director | Dec 1973 | 22 Jun 2007 |
| MASTERSON, Margaret Alice | director | Jul 1976 | 15 Jun 2014 |
| MASTERSON, Michael Christian | director | Dec 1980 | 10 Jul 2009 |
| MASTERSON, Michael | director | Dec 1950 | 29 Jun 2001 |
| MASTERSON, Mona Ann | director | Jan 1952 | 29 Jun 2001 |
| MASTERSON, Sean, Mr. | director | Oct 1977 | 22 Jun 2007 |
| PASKELL, Nathan Brett | director | Jun 1971 | 01 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Mona Ann Masterson | Jan 1952 | 25 Mar 2021 |
| Mr Michael Masterson | Dec 1950 | 06 Apr 2016 |
Related Companies
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MASTERSON, Michael, MASTERSON, Keith Leonard, MASTERSON, Michael Christian, MASTERSON, Mona Ann, MASTERSON, Sean, Mr., PASKELL, Nathan Brett are mutual persons.
MASTERSON, Michael, MASTERSON, Keith Leonard, MASTERSON, Margaret Alice, MASTERSON, Michael Christian, MASTERSON, Mona Ann, MASTERSON, Sean, Mr. are mutual persons.
MASTERSON, Michael, MASTERSON, Keith Leonard, MASTERSON, Michael Christian, MASTERSON, Mona Ann, MASTERSON, Sean, Mr., PASKELL, Nathan Brett are mutual persons.
MASTERSON, Michael, MASTERSON, Mona Ann are mutual persons.
MASTERSON, Keith Leonard, MASTERSON, Michael Christian, MASTERSON, Sean, Mr. are mutual persons.
MASTERSON, Michael Christian, MASTERSON, Sean, Mr. are mutual persons.
MASTERSON, Michael Christian are mutual persons.
MASTERSON, Sean, Mr. are mutual persons.
MASTERSON, Sean, Mr. are mutual persons.
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Here’s a quick overview of MASTERSON HOLDINGS LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2001.