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Companies House/Basingstoke/Company profile

MASTERCONTROL GLOBAL LIMITED

Active
03107963·incorporated 1995-09-28

MASTERCONTROL GLOBAL LIMITED is an active UK private limited company, incorporated on 28 September 1995 at Companies House (number 03107963; OpenRegistry canonical ID GB-03107963-mastercontrol-global-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 7,138 active companies registered in Basingstoke, Hampshire (postcode RG21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-09-28
Registered Address
2ND FLOOR NORTH WING MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-28. Next confirmation statement due 2026-10-12.

Persons with significant control

MASTERCONTROL GLOBAL LIMITED has 3 persons with significant control on file:

  • Richard Beckstrand born 1941 resident in United States, American national. Notified 2016-04-06.
    • Has significant influence or control
  • Jonathan Beckstrand born 1968 resident in United States, American national. Notified 2016-04-06.
    • Has significant influence or control
  • Ms Michelle Newman born 1969 resident in United States, American national. Notified 2019-09-11.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Steven Hopkins born 1907 resident in United States, American national. Notified 2016-04-06. Ceased 2019-09-11.
    • Has significant influence or control

Previous names

MASTERCONTROL GLOBAL LIMITED has previously traded as:

  • AMG IT SYSTEMS LTD. (until 2008-09-08)

Similar UK companies

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