Menna Overview
Here’s a quick overview of MASTERNAUT BIDCO LIMITED 👀 — a London based business that started in 2014.
MASTERNAUT BIDCO LIMITED
- Company statusactive
- Company No08997563
- Age12 years 3 months Incorporated 15 April 2014
- Officers4
Address
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England
MASTERNAUT BIDCO LIMITED is an active company incorporated on 15 April 2014 and based in London, England. The company was registered 12 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 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 17 May 2025
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
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 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
Accounts With Accounts Type Full
2 Years Ago on 19 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Dec 2022
Gazette Filings Brought Up To Date
4 Years Ago on 06 Jul 2022
Gazette Notice Compulsory
4 Years Ago on 05 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 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
Termination Director Company With Name Termination Date
6 Years Ago on 05 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 05 Jun 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
Capital Allotment Shares
6 Years Ago on 04 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 11 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SOUICI, Djamel | secretary | 14 Jul 2015 | |
| 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 |
|---|---|---|
| Compagnie Générale Des Établissements Michelin Sca | 22 May 2019 | |
| Peter Chung | Oct 1967 | 06 Apr 2016 |
| Mr Martin Joseph Mannion | Aug 1959 | 06 Apr 2016 |
| Mr Bruce Roger Evans | Mar 1959 | 06 Apr 2016 |
| Walter Kortschak | May 1959 | 06 Apr 2016 |
| Ronald Francis Clarke | Aug 1955 | 06 Apr 2016 |
| Scott Charles Collins | Jun 1965 | 06 Apr 2016 |
| Thomas Scott Roberts | Jul 1963 | 06 Apr 2016 |
| Eric Richard Dey | May 1959 | 06 Apr 2016 |
| Masternaut Luxembourg Holding S.A.R.L. | 06 Apr 2016 |
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Here’s a quick overview of MASTERNAUT BIDCO LIMITED 👀 — a London based business that started in 2014.