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Companies House/Borehamwood/Company profile

MASTERSON HOLDINGS LIMITED

Active
04243937·incorporated 2001-06-29

MASTERSON HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 June 2001 at Companies House (number 04243937; OpenRegistry canonical ID GB-04243937-masterson-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 8,387 active companies registered in Borehamwood, Hertfordshire (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-06-29
Registered Address
ATLANTIC HOUSE, 7 STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2BT
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-23. Next confirmation statement due 2027-04-06.

Persons with significant control

MASTERSON HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mrs Mona Ann Masterson born 1952 resident in United Kingdom, British national. Notified 2021-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Masterson born 1950 resident in United Kingdom, Irish national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Borehamwood:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04243937.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.