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MASTERNAUT GROUP HOLDINGS LIMITED

Active
07095782·incorporated 2009-12-04

MASTERNAUT GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 December 2009 at Companies House (number 07095782; OpenRegistry canonical ID GB-07095782-masternaut-group-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
2009-12-04
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Masternaut Bidco Limited (United Kingdom reg. 08997563). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

MASTERNAUT GROUP HOLDINGS LIMITED has previously traded as:

  • CYBIT GROUP HOLDINGS LIMITED (until 2012-06-29)
  • CYBERSPACE BIDCO LIMITED (until 2010-03-01)

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