Website & contact details
- Website
Masterson Holdings Limited
- Incorporated
- 29 June 2001 (25 years)
- Industry
- Activities of head offices (70100) Other business support service activities n.e.c. (82990)
- Directors
- Terry Mark Dyett
- Owned by
- Mona Ann MastersonMichael Masterson
- Accounts type
- Group
- Address
- Atlantic House7 Stirling WayBorehamwoodWD6 2BT
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Officers 9 active
Officer details are public data from the Companies House register.
Dyett, Terry Mark
Director · Appointed 1 September 2020
British
Born May 1964 (62)
Director · Appointed 1 September 2020
Also at Getjar Limited, Atlantic Contracts Limited
British
Born June 1971 (55)
Irish
Born July 1976 (50)
Director · Appointed 10 July 2009
British
Born December 1980 (45)
Director · Appointed 22 June 2007
Irish
Born December 1973 (52)
Director · Appointed 22 June 2007
Irish
Born October 1977 (49)
Secretary · Appointed 29 June 2001
Irish
Director · Appointed 29 June 2001
Irish
Born December 1950 (75)
Director · Appointed 29 June 2001
British
Born January 1952 (74)
Officer history (2 former)
1 September 2020
1 September 2020
Appointed Dyett, Terry Mark as Director
30 April 2019
Resigned Warnes, Nigel Mark as Director
1 October 2017
Appointed Warnes, Nigel Mark as Director
15 June 2014
10 July 2009
22 June 2007
22 June 2007
29 June 2001
29 June 2001
29 June 2001
29 June 2001
29 June 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 25 March 2021
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born January 1952 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Irish
Born December 1950 (75)
Holdings 5
Companies where Masterson Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Group of companies' accounts | 31 August 2025 | ||
| 8 April 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 29 May 2025 | Group of companies' accounts | 31 August 2024 | ||
| 8 April 2025 | Confirmation statement with no updates | 23 March 2025 | ||
| 4 April 2025 | Director's details changed |
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