MASTERNAUT BIDCO LIMITED

active Company number 08997563

Private Limited by Shares · Incorporated on 15th Apr 2014

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SIC code: 62012
Registered office: London, WC1H 9LT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

MASTERNAUT BIDCO LIMITED is a private limited by shares company based in London. It was incorporated on 15th Apr 2014 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

5 Directors View directors

433 Companies at address View all 503 Companies in postcode View postcode

SICs

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62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sophie Foucque	Director	26th May 2024		French	View profile
Djamel Souici	Director	22nd May 2019		German	View profile
Djamel Souici	Secretary	14th Jul 2015	This company	Not recorded	—
Djamel Souici	Secretary	14th Jul 2015	This company	Not recorded	View profile
Michel Vincentelli	Director	15th Mar 2024		French	View profile
Compagnie Générale Des Établissements Michelin Sca	Corporate PSC	22nd May 2019	—	—	View profile
Masternaut Luxembourg Holding S.A.R.L. (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Peter Chung (ceased)	PSC	6th Apr 2016	—	American	View profile
Ronald Francis Clarke (ceased)	PSC	6th Apr 2016	—	American	View profile
Scott Charles Collins (ceased)	PSC	6th Apr 2016	—	American	View profile
Eric Richard Dey (ceased)	PSC	6th Apr 2016	—	American	View profile
Bruce Roger Evans (ceased)	PSC	6th Apr 2016	—	American	View profile
Walter Kortschak (ceased)	PSC	6th Apr 2016	—	American	View profile
Martin Joseph Mannion (ceased)	PSC	6th Apr 2016	—	American	View profile
Thomas Scott Roberts (ceased)	PSC	6th Apr 2016	—	American	View profile

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TRITON DIRECTOR SERVICES LTD	15439120	24th Jan 2024	dissolved
JUNIPER DIRECTOR SERVICES LTD	15425361	18th Jan 2024	dissolved
14 EH LTD	15175220	29th Sep 2023	dissolved

Showing the latest 5 of 432 companies at this address.

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Company snapshot

Status: active
Incorporated: 15th Apr 2014
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

15th Apr 2014 Company incorporated
15th Apr 2014 OVAL NOMINEES LIMITED appointed as Corporate director
15th Apr 2014 OVAL NOMINEES LIMITED resigned as Corporate director
15th Apr 2014 Andrew Blazye appointed as Director
15th Apr 2014 Angus Maciver appointed as Director
15th Apr 2014 Angus Maciver appointed as Secretary
15th Apr 2014 OVAL NOMINEES LIMITED appointed as Corporate director
15th Apr 2014 OVAL NOMINEES LIMITED resigned as Corporate director
15th Apr 2014 Angus Maciver appointed as Director
15th Apr 2014 Angus Maciver appointed as Secretary
15th Apr 2014 Andrew Blazye appointed as Director
28th Apr 2014 John Carroll appointed as Director
28th Apr 2014 Martin Hiscox appointed as Director
28th Apr 2014 Anthony Clavel appointed as Director
28th Apr 2014 Han Sikkens appointed as Director
28th Apr 2014 Martin Hiscox appointed as Director
28th Apr 2014 Anthony Clavel appointed as Director
28th Apr 2014 Han Sikkens appointed as Director
28th Apr 2014 John Carroll appointed as Director
2nd May 2014 Andrew Blazye resigned as Director
2nd May 2014 Angus Maciver resigned as Director
2nd May 2014 Zachary Gut appointed as Director
2nd May 2014 Michael Scarbrough appointed as Director
2nd May 2014 Alisher Ashurov appointed as Director
2nd May 2014 James Howle appointed as Director
2nd May 2014 Michael Groot appointed as Director
2nd May 2014 Angus Maciver resigned as Secretary
2nd May 2014 Angus Maciver resigned as Director
2nd May 2014 Angus Maciver resigned as Secretary
2nd May 2014 Michael Groot appointed as Director
2nd May 2014 Alisher Ashurov appointed as Director
2nd May 2014 James Howle appointed as Director
2nd May 2014 Zachary Gut appointed as Director
2nd May 2014 Michael Scarbrough appointed as Director
2nd May 2014 Andrew Blazye resigned as Director
2nd Dec 2014 John Carroll resigned as Director
2nd Dec 2014 Zachary Gut resigned as Director
2nd Dec 2014 Bruce Evans appointed as Director
2nd Dec 2014 William McHale appointed as Director
2nd Dec 2014 John Carroll resigned as Director
2nd Dec 2014 Zachary Gut resigned as Director
2nd Dec 2014 Bruce Evans appointed as Director
2nd Dec 2014 William McHale appointed as Director
31st Dec 2014 Martin Hiscox resigned as Director
31st Dec 2014 Martin Hiscox resigned as Director
14th May 2015 Dhruv Parekh appointed as Director
14th May 2015 Dhruv Parekh appointed as Director
14th Jul 2015 Djamel Souici appointed as Secretary
14th Jul 2015 Djamel Souici appointed as Secretary
14th Oct 2015 Michael Scarbrough resigned as Director
14th Oct 2015 Michael Scarbrough resigned as Director
16th Oct 2015 Alisher Ashurov resigned as Director
16th Oct 2015 Alisher Ashurov resigned as Director
18th Nov 2015 Ronald Clarke appointed as Director
18th Nov 2015 Eric Dey appointed as Director
18th Nov 2015 Eric Dey appointed as Director
18th Nov 2015 Ronald Clarke appointed as Director
15th Jan 2016 Anthony Johnson appointed as Director
18th Jan 2016 James Howle resigned as Director
18th Jan 2016 James Howle resigned as Director
6th Apr 2016 Masternaut Luxembourg Holding S.A.R.L. appointed as Corporate PSC
6th Apr 2016 Peter Chung appointed as PSC
6th Apr 2016 Ronald Francis Clarke appointed as PSC
6th Apr 2016 Scott Charles Collins appointed as PSC
6th Apr 2016 Eric Richard Dey appointed as PSC
6th Apr 2016 Bruce Roger Evans appointed as PSC
6th Apr 2016 Walter Kortschak appointed as PSC
6th Apr 2016 Martin Joseph Mannion appointed as PSC
6th Apr 2016 Thomas Scott Roberts appointed as PSC
30th Sep 2017 Ronald Clarke resigned as Director
30th Sep 2017 Eric Dey resigned as Director
30th Sep 2017 Michael Groot resigned as Director
30th Sep 2017 Eric Dey resigned as Director
30th Sep 2017 Michael Groot resigned as Director
30th Sep 2017 Ronald Clarke resigned as Director
22nd May 2019 Anthony Clavel resigned as Director
22nd May 2019 Bruce Evans resigned as Director
22nd May 2019 William McHale resigned as Director
22nd May 2019 Han Sikkens resigned as Director
22nd May 2019 Denis Joubrel appointed as Director
22nd May 2019 Ralph Dimenna appointed as Director
22nd May 2019 Anthony Clavel resigned as Director
22nd May 2019 Anthony Johnson resigned as Director
22nd May 2019 Han Sikkens resigned as Director
22nd May 2019 Bruce Evans resigned as Director
22nd May 2019 William McHale resigned as Director
22nd May 2019 Djamel Souici appointed as Director
22nd May 2019 Ralph Dimenna appointed as Director
22nd May 2019 Denis Joubrel appointed as Director
22nd May 2019 Compagnie Générale Des Établissements Michelin Sca appointed as Corporate PSC
22nd May 2019 Masternaut Luxembourg Holding S.A.R.L. ceased to be a Corporate PSC
22nd May 2019 Peter Chung ceased to be a PSC
22nd May 2019 Ronald Francis Clarke ceased to be a PSC
22nd May 2019 Scott Charles Collins ceased to be a PSC
22nd May 2019 Eric Richard Dey ceased to be a PSC
22nd May 2019 Bruce Roger Evans ceased to be a PSC
22nd May 2019 Walter Kortschak ceased to be a PSC
22nd May 2019 Martin Joseph Mannion ceased to be a PSC
22nd May 2019 Thomas Scott Roberts ceased to be a PSC
19th Nov 2019 Dhruv Parekh resigned as Director
19th Nov 2019 Dhruv Parekh resigned as Director
9th Apr 2020 Denis Joubrel resigned as Director
9th Apr 2020 Denis Joubrel resigned as Director
9th Apr 2020 Gilson Rodrigues Santiago Freitas appointed as Director
1st Jun 2021 Ralph Dimenna resigned as Director
1st Jun 2021 Ralph Dimenna resigned as Director
15th Mar 2024 Gilson Rodrigues Santiago Freitas resigned as Director
15th Mar 2024 Michel Vincentelli appointed as Director
26th May 2024 Sophie Foucque appointed as Director
15th Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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