Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 October 2026 (overdue)
- Last conf. stmt
- 28 September 2025
A late confirmation statement can get a company struck off.
Mastercontrol Global Limited
- Incorporated
- 28 September 1995 (31 years)
- Previously known as
- Amg It Systems Ltd. (until 8 September 2008)Homesearch Residential Limited (until 17 February 1998)
- Industry
- Business and domestic software development (62012)
- Directors
- Michelle NewmanJonathan BeckstrandRichard Beckstrand
- Controlled by
- Michelle NewmanRichard BeckstrandJonathan Beckstrand
- Accounts type
- Small
- Region
- South East
- Address
- 2nd Floor North Wing Matrix HouseBasing ViewBasingstokeRG21 4DZ
Officers 4 active
Officer details are public data from the Companies House register.
Newman, Michelle
Secretary · Appointed 11 September 2019
Newman, Michelle
Director · Appointed 11 September 2019
American
Born October 1969 (57)
Beckstrand, Jonathan
Director · Appointed 27 June 2007
American
Born September 1968 (58)
Beckstrand, Richard
Director · Appointed 27 June 2007
American
Born July 1941 (85)
Officer history (10 former)
11 September 2019
Resigned Hopkins, Steven as Director
11 September 2019
Appointed Newman, Michelle as Director
11 September 2019
Appointed Newman, Michelle as Secretary
11 September 2019
Resigned Hopkins, Steven as Secretary
1 October 2009
31 December 2007
Resigned Evans, Colin David as Director
27 June 2007
Appointed Hopkins, Steven as Secretary
27 June 2007
Appointed Hopkins, Steven as Director
27 June 2007
27 June 2007
Appointed Beckstrand, Richard as Director
27 June 2007
Resigned Clements, Diane as Director
27 June 2007
Appointed Beckstrand, Jonathan as Director
31 July 2006
Appointed Evans, Colin David as Director
19 April 2006
Resigned Gasson, Anthony Mark as Secretary
19 April 2006
19 April 2006
Resigned Gasson, Anthony Mark as Director
30 April 1999
Appointed Clements, Diane as Director
28 September 1995
28 September 1995
Appointed Gasson, Anthony Mark as Secretary
28 September 1995
28 September 1995
Appointed Gasson, Anthony Mark as Director
28 September 1995
28 September 1995
28 September 1995
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Michelle Newman
Individual · Notified 11 September 2019
Has significant influence or control
American
Born October 1969 (57)
Richard Beckstrand
Individual · Notified 6 April 2016
Has significant influence or control
American
Born July 1941 (85)
Jonathan Beckstrand
Individual · Notified 6 April 2016
Has significant influence or control
American
Born September 1968 (58)
Former controllers (1)
11 September 2019
Ceased Steven Hopkins — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £3,397,489
- Cash
- £280,909
- Employees
- 68
- Debt Ratio
- 18%
- Current Ratio
- 5.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £422,260 | £8,412 | £38,563 | £78,574 | £142,186 | £261,717 | £357,398 |
| Current Assets | £3,724,523 | £3,651,530 | £3,363,156 | £3,007,113 | £2,689,919 | £1,700,756 | £1,655,280 |
| Debtors | £3,443,614 | £2,874,694 | £2,496,345 | £2,636,490 | £2,063,432 | £1,410,254 | £1,227,294 |
| Cash | £280,909 | £776,836 | £866,811 | £370,623 | £626,487 | £290,502 | £186,381 |
| Creditors (< 1 year) | £713,622 | £608,600 | £682,390 | £710,727 | £793,882 | £254,223 | £450,870 |
| Creditors (> 1 year) | £17,533 | ||||||
| Net Current Assets | £3,010,901 | £3,042,930 | £2,680,766 | £2,296,386 | £1,896,037 | £1,446,533 | £1,204,410 |
| Net Assets | £3,397,489 | £3,048,914 | £2,709,969 | £2,360,291 | £2,011,525 | £1,640,817 | £1,494,375 |
| Shareholder Funds | £3,397,489 | £3,048,914 | £2,709,969 | £2,360,291 | £2,011,525 | £1,640,817 | £1,494,375 |
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Change of details for a person with significant control | |||
| 2 November 2026 | Director's details changed | |||
| 28 September 2026 | Change of details for a person with significant control | |||
| 10 March 2026 | Accounts for a small company | 31 December 2025 | ||
| 5 November 2025 | Confirmation statement with updates | 28 September 2025 |
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