Menna Overview
Here’s a quick overview of MASTERNAUT LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2011.
MASTERNAUT LIMITED
- Company statusactive
- Company No07848318
- Age14 years 8 months Incorporated 15 November 2011
- Officers4
Address
Priory Park Great North Road, Aberford, Leeds, West Yorkshire, LS25 3DF
MASTERNAUT LIMITED is an active company incorporated on 15 November 2011 and based in Leeds, West Yorkshire. The company was registered 15 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)
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 Full
10 Months Ago on 29 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 09 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
Capital Allotment Shares
2 Years Ago on 10 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 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
Termination Secretary 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
Appoint Person Director Company With Name Date
6 Years Ago on 09 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Nov 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
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 | 31 May 2015 |
| 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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FOUCQUE, Sophie Dorothee Eliane, VINCENTELLI, Michel, BOSSON, Paul Francis, DIMENNA, Ralph, HISCOX, Martin Andrew, NEWBEGIN, Timothy Philip, RODRIGUES SANTIAGO FREITAS, Gilson are mutual persons.
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SOUICI, Djamel, BOSSON, Paul Francis, DIMENNA, Ralph, HISCOX, Martin Andrew, NEWBEGIN, Timothy Philip 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 are mutual persons.
HISCOX, Martin Andrew are mutual persons.
HISCOX, Martin Andrew are mutual persons.
HISCOX, Martin Andrew are mutual persons.
HISCOX, Martin Andrew 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.
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.
NEWBEGIN, Timothy Philip are mutual persons.
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BOSSON, Paul Francis are mutual persons.
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BOSSON, Paul Francis are mutual persons.
SIM INTERNATIONAL (UK)
BOSSON, Paul Francis are mutual persons.
19 BEAUFORT GARDENS RIGHT TO MANAGE COMPANY LIMITED
HISCOX, Martin Andrew are mutual persons.
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RHEA BIDCO LIMITED
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Here’s a quick overview of MASTERNAUT LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2011.