Menna Overview
Here’s a quick overview of MASTERNAUT GROUP HOLDINGS LIMITED 👀 — a Leeds based business that started in 2009.
MASTERNAUT GROUP HOLDINGS LIMITED
- Company statusactive
- Company No07095782
- Age16 years 7 months Incorporated 4 December 2009
- Officers4
Address
Priory Park Great North Road, Aberford, Leeds, LS25 3DF, England
MASTERNAUT GROUP HOLDINGS LIMITED is an active company incorporated on 4 December 2009 and based in Leeds, England. The company was registered 17 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
10 Months Ago on 16 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 30 Sep 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 03 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 19 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 Jun 2021
Auditors Resignation Company
5 Years Ago on 02 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 30 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 16 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
Termination Director Company With Name Termination Date
6 Years Ago on 09 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 08 Nov 2019
Capital Allotment Shares
6 Years Ago on 04 Nov 2019
Accounts With Accounts Type Group
6 Years Ago on 11 Oct 2019
Mortgage Satisfy Charge Full
7 Years Ago on 29 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 23 May 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SOUICI, Djamel | secretary | 01 Sept 2014 | |
| 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 |
Related Companies
To view a related company, use above.
FOUCQUE, Sophie Dorothee Eliane, VINCENTELLI, Michel, BOSSON, Paul Francis, DIMENNA, Ralph, NEWBEGIN, Timothy Philip, RODRIGUES SANTIAGO FREITAS, Gilson are mutual persons.
FOUCQUE, Sophie Dorothee Eliane, SOUICI, Djamel, VINCENTELLI, Michel, BOSSON, Paul Francis, DIMENNA, Ralph, HENRY, William Patrick, JOUBREL, Denis Francis Marie Joseph, LAWRENCE, Kevin Brian, MCHALE, William Patrick, NEWBEGIN, Timothy Philip, PAREKH, Dhruv Suryakant, RODRIGUES SANTIAGO FREITAS, Gilson, SHAH, Deep, SIKKENS, Han, SPETZLER, Matthew Stephen are mutual persons.
FOUCQUE, Sophie Dorothee Eliane, SOUICI, Djamel, VINCENTELLI, Michel, DIMENNA, Ralph, JOUBREL, Denis Francis Marie Joseph, MCHALE, William Patrick, PAREKH, Dhruv Suryakant, RODRIGUES SANTIAGO FREITAS, Gilson are mutual persons.
BOSSON, Paul Francis are mutual persons.
BOSSON, Paul Francis are mutual persons.
BOSSON, Paul Francis are mutual persons.
BOSSON, Paul Francis are mutual persons.
BOSSON, Paul Francis, DIMENNA, Ralph, NEWBEGIN, Timothy Philip are mutual persons.
BOSSON, Paul Francis, HISCOX, Martin are mutual persons.
GARFINKEL, Neil Michael, SHAH, Deep are mutual persons.
HISCOX, Martin are mutual persons.
JOHNSON, Anthony David are mutual persons.
JOHNSON, Anthony David are mutual persons.
JOHNSON, Anthony David are mutual persons.
JOHNSON, Anthony David are mutual persons.
JOHNSON, Anthony David are mutual persons.
JOHNSON, Anthony David are mutual persons.
JOHNSON, Anthony David are mutual persons.
JOHNSON, Anthony David are mutual persons.
JOHNSON, Anthony David are mutual persons.
JOHNSON, Anthony David are mutual persons.
JOHNSON, Anthony David are mutual persons.
JOHNSON, Anthony David are mutual persons.
JOHNSON, Anthony David are mutual persons.
JOHNSON, Anthony David are mutual persons.
JOHNSON, Anthony David are mutual persons.
JOHNSON, Anthony David are mutual persons.
JOHNSON, Anthony David are mutual persons.
JOHNSON, Anthony David are mutual persons.
JOHNSON, Anthony David are mutual persons.
JOHNSON, Anthony David are mutual persons.
LAWRENCE, Kevin Brian are mutual persons.
MCHALE, William Patrick, NEWBEGIN, Timothy Philip are mutual persons.
MCHALE, William Patrick are mutual persons.
NEWBEGIN, Timothy Philip are mutual persons.
NEWBEGIN, Timothy Philip are mutual persons.
NEWBEGIN, Timothy Philip are mutual persons.
NEWBEGIN, Timothy Philip are mutual persons.
NEWBEGIN, Timothy Philip are mutual persons.
NEWBEGIN, Timothy Philip are mutual persons.
NEWBEGIN, Timothy Philip are mutual persons.
NEWBEGIN, Timothy Philip are mutual persons.
PAREKH, Dhruv Suryakant are mutual persons.
PAREKH, Dhruv Suryakant are mutual persons.
SHAH, Deep are mutual persons.
SHAH, Deep are mutual persons.
SHAH, Deep are mutual persons.
SHAH, Deep are mutual persons.
SHAH, Deep are mutual persons.
SHAH, Deep, SPETZLER, Matthew Stephen are mutual persons.
SHAH, Deep are mutual persons.
SHAH, Deep are mutual persons.
SIKKENS, Han are mutual persons.
PROJECT BOWMORE BIDCO LIMITED
BOSSON, Paul Francis are mutual persons.
PROJECT BOWMORE TOPCO LIMITED
BOSSON, Paul Francis are mutual persons.
SIM INTERNATIONAL (UK)
BOSSON, Paul Francis are mutual persons.
PROVOKE LONDON LIMITED
JOHNSON, Anthony David are mutual persons.
RHEA MIDCO LIMITED
JOHNSON, Anthony David are mutual persons.
RHEA BIDCO LIMITED
JOHNSON, Anthony David are mutual persons.
ATG BIDCO LIMITED
JOHNSON, Anthony David are mutual persons.
SALESMASTER HOLDINGS LIMITED
JOHNSON, Anthony David are mutual persons.
BOWERLAND HOLDINGS LIMITED
LAWRENCE, Kevin Brian are mutual persons.
MAGLAND CONSULTING LIMITED
NEWBEGIN, Timothy Philip are mutual persons.
FRANCISCO PARTNERS OPERATIONS LLP
SHAH, Deep are mutual persons.
THE EAGLE WHARF RTM COMPANY LIMITED
SHAH, Deep are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MASTERNAUT GROUP HOLDINGS LIMITED 👀 — a Leeds based business that started in 2009.