OpenRegistry
Companies House/Leeds/Company profile

MASTERNAUT HOLDINGS LIMITED

Active
04134307·incorporated 2001-01-02

MASTERNAUT HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 January 2001 at Companies House (number 04134307; OpenRegistry canonical ID GB-04134307-masternaut-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 90,071 active UK entities in that code and one of 51,954 active companies registered in Leeds (postcode LS25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-01-02
Registered Address
PRIORY PARK GREAT NORTH ROAD, ABERFORD, LEEDS, LS25 3DF, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-02. Next confirmation statement due 2027-01-16.

Mortgages and charges

10 charges recorded against the company at Companies House: 0 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

MASTERNAUT HOLDINGS LIMITED has 1 person with significant control on file:

  • Masternaut Bidco Limited (United Kingdom reg. 08997563). Notified 2016-04-06.
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Previous names

MASTERNAUT HOLDINGS LIMITED has previously traded as:

  • CYBIT HOLDINGS LIMITED (until 2012-06-29)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Leeds: