Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Masternaut Bidco Limited
- Incorporated
- 15 April 2014 (12 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Compagnie Générale Des Établissements Michelin Sca
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Lynton House7-12 Tavistock SquareLondonWC1H 9LT
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Compagnie Générale Des Établissements Michelin Sca
Corporate entity · Notified 22 May 2019
Owns 75–100% of shares
Partnership Limited By Shares
Former controllers (9)
22 May 2019
Ceased Peter Chung — Has significant influence or control
22 May 2019
Ceased Martin Joseph Mannion — Has significant influence or control
22 May 2019
Ceased Bruce Roger Evans — Has significant influence or control
22 May 2019
Ceased Walter Kortschak — Has significant influence or control
22 May 2019
Ceased Ronald Francis Clarke — Has significant influence or control
22 May 2019
Ceased Scott Charles Collins — Has significant influence or control
22 May 2019
Ceased Thomas Scott Roberts — Has significant influence or control
22 May 2019
Ceased Eric Richard Dey — Has significant influence or control
22 May 2019
Ceased Masternaut Luxembourg Holding S.A.R.L. — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Masternaut Bidco Limited This company
Masternaut Group Holdings Limited Owns 75–100% of shares
Masternaut Holdings Limited Right to appoint and remove directors (as a firm)
Masternaut Risk Solutions Limited Owns 75–100% of shares
Masternaut Limited Right to appoint and remove directors (as a firm)
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- £16,000
Balance sheet detail
| 2022 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Confirmation statement with no updates | 15 April 2026 | ||
| 16 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 17 May 2025 | Confirmation statement with no updates | 15 April 2025 | ||
| 30 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 5 September 2024 | Appointment of a director |
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