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MASTERNAUT BIDCO LIMITED

Active
08997563·incorporated 2014-04-15

MASTERNAUT BIDCO LIMITED is an active UK private limited company, incorporated on 15 April 2014 at Companies House (number 08997563; OpenRegistry canonical ID GB-08997563-masternaut-bidco-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 1,093,852 active companies registered in London (postcode WC1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-15
Registered Address
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

Search directors of MASTERNAUT BIDCO LIMITED

Shareholders

Look up shareholders of MASTERNAUT BIDCO LIMITED

Financials

Check financials of MASTERNAUT BIDCO LIMITED

Filings

Check filing history of MASTERNAUT BIDCO LIMITED

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 2025-04-15. Next confirmation statement due 2026-04-29.

Persons with significant control

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

  • Compagnie Générale Des Établissements Michelin Sca. Notified 2019-05-22.
    • Owns 75% or more of shares

9 historical PSC records have ceased:

  • Peter Chung born 1967 resident in United States, American national. Notified 2016-04-06. Ceased 2019-05-22.
    • Has significant influence or control
  • Mr Martin Joseph Mannion born 1959 resident in United States, American national. Notified 2016-04-06. Ceased 2019-05-22.
    • Has significant influence or control
  • Mr Bruce Roger Evans born 1959 resident in United States, American national. Notified 2016-04-06. Ceased 2019-05-22.
    • Has significant influence or control
  • Walter Kortschak born 1959 resident in United States, American national. Notified 2016-04-06. Ceased 2019-05-22.
    • Has significant influence or control
  • Ronald Francis Clarke born 1955 resident in United States, American national. Notified 2016-04-06. Ceased 2019-05-22.
    • Has significant influence or control
  • Scott Charles Collins born 1965 resident in United States, American national. Notified 2016-04-06. Ceased 2019-05-22.
    • Has significant influence or control
  • Thomas Scott Roberts born 1963 resident in United States, American national. Notified 2016-04-06. Ceased 2019-05-22.
    • Has significant influence or control
  • Eric Richard Dey born 1959 resident in United States, American national. Notified 2016-04-06. Ceased 2019-05-22.
    • Has significant influence or control
  • Masternaut Luxembourg Holding S.A.R.L. (Luxembourg reg. Rcs B187197). Notified 2016-04-06. Ceased 2019-05-22.
    • Owns 75% or more of shares

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08997563.

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