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Companies House/Taunton/Company profile

MASTERGEN LTD

Active
09051527·incorporated 2014-05-22

MASTERGEN LTD is an active UK private limited company, incorporated on 22 May 2014 at Companies House (number 09051527; OpenRegistry canonical ID GB-09051527-mastergen-ltd). Sophymarine's OpenRegistry classifies it under SIC 01629 (Support activities for animal production (other than farm animal boarding and care) n.e.c.), one of 2,617 active UK entities in that code and one of 7,784 active companies registered in Taunton, Somerset (postcode TA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-22
Registered Address
SUITE 106 VINEY COURT, VINEY STREET, TAUNTON, SOMERSET, TA1 3FB, UNITED KINGDOM
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-05-22. Next confirmation statement due 2017-06-19.

Persons with significant control

MASTERGEN LTD has 1 person with significant control on file:

  • Synectics Eg (Germany reg. Gnr200077). Notified 2025-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Masterrind Gmbh (Germany reg. Hrb121917). Notified 2016-04-06. Ceased 2025-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

MASTERGEN LTD has previously traded as:

  • DD MASTERGEN LTD (until 2014-07-15)

Similar UK companies

Other companies registered under SIC 01629 (Support activities for animal production (other than farm animal boarding and care) n.e.c.):

Other companies registered in Taunton: