Masternaut Group Holdings Limited in Aberford LEEDS

Masternaut Group Holdings Limited LEEDS

Founded in 2009, Masternaut Group Holdings, classified under reg no. 07095782 is an active company. Currently registered at Priory Park Great North Road LS25 3DF, Leeds the company has been in the business for 15 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2012/06/29 Masternaut Group Holdings Limited is no longer carrying the name Cybit Group Holdings.

Currently there are 2 directors in the the firm, namely Gilson R. and Djamel S.. In addition one secretary - Djamel S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Masternaut Group Holdings Limited Address / Contact

Office Address	Priory Park Great North Road
Office Address2	Aberford
Town	Leeds
Post code	LS25 3DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07095782
Date of Incorporation	Fri, 4th Dec 2009
Industry	Business and domestic software development
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated	Thu, 3rd Nov 2022

Company staff

Gilson R.

Position: Director

Appointed: 09 April 2020

Djamel S.

Position: Director

Appointed: 22 May 2019

Djamel S.

Position: Secretary

Appointed: 01 September 2014

Ralph D.

Position: Director

Appointed: 22 May 2019

Resigned: 01 June 2021

Denis J.

Position: Director

Appointed: 22 May 2019

Resigned: 09 April 2020

Dhruv P.

Position: Director

Appointed: 31 May 2015

Resigned: 19 November 2019

Anthony J.

Position: Director

Appointed: 31 May 2015

Resigned: 22 May 2019

Han S.

Position: Director

Appointed: 17 December 2014

Resigned: 22 May 2019

William M.

Position: Director

Appointed: 17 December 2014

Resigned: 31 May 2015

Timothy N.

Position: Director

Appointed: 01 September 2014

Resigned: 31 May 2015

Deep S.

Position: Director

Appointed: 11 January 2013

Resigned: 28 April 2014

Paul B.

Position: Director

Appointed: 12 March 2012

Resigned: 01 September 2014

Paul B.

Position: Secretary

Appointed: 07 March 2012

Resigned: 01 September 2014

Martin H.

Position: Director

Appointed: 29 April 2010

Resigned: 31 December 2014

William H.

Position: Director

Appointed: 01 April 2010

Resigned: 13 March 2012

Kevin L.

Position: Director

Appointed: 22 January 2010

Resigned: 22 September 2011

Matthew S.

Position: Director

Appointed: 22 January 2010

Resigned: 28 April 2014

Kevin L.

Position: Secretary

Appointed: 22 January 2010

Resigned: 22 September 2011

Neil G.

Position: Director

Appointed: 22 January 2010

Resigned: 03 April 2012

Deep S.

Position: Director

Appointed: 04 December 2009

Resigned: 11 January 2013

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Masternaut Bidco Limited from Marlow, England. The abovementioned PSC is categorised as "a masternaut bidco limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Masternaut Bidco Limited

Masternaut House Oxford Road, Marlow, SL7 2NL, England

Legal authority	Private Limited By Shares
Legal form	Masternaut Bidco Limited
Country registered	United Kingdom
Place registered	England And Wales
Registration number	08997563
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Cybit Group Holdings	June 29, 2012
Cyberspace Bidco	March 1, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	51 122	51 139

Other
Accrued Liabilities	17
Accumulated Amortisation Impairment Intangible Assets	77 759	77 759
Comprehensive Income Expense	11	17
Current Liabilities	17
Further Item Tax Increase Decrease Component Adjusting Items		-3
Intangible Assets Gross Cost		128 898
Intangible Assets Including Right-of-use Assets	51 139	51 139
Non-current Assets	51 139	51 139
Number Shares Authorised	18 000 000	18 000 000
Number Shares Issued Fully Paid	18 000 000	18 000 000
Operating Profit Loss	11	17
Other Operating Income	56
Ownership Interest In Subsidiary Percent	100	100
Par Value Share		0
Profit Loss	11	17
Profit Loss Before Tax	11	17
Tax Decrease From Utilisation Tax Losses	1
Tax Expense Credit Applicable Tax Rate	2	3
Tax Increase Decrease From Effect Capital Allowances Depreciation	-3
Total Assets	51 139	51 139
Total Liabilities	17
Trade Other Payables	17

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 19th, October 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 19th, October 2023	accounts	Free Download (30 pages)
AD01	Change of registered address from 18 Oxford Road Marlow Buckinghamshire SL7 2NL on 2023/02/08 to Priory Park Great North Road Aberford Leeds LS25 3DF filed on: 8th, February 2023	address	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 12th, December 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 20th, October 2021	accounts	Free Download (29 pages)
TM01	Director's appointment terminated on 2021/06/01 filed on: 14th, June 2021	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 2nd, December 2020	auditors	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 30th, November 2020	accounts	Free Download (28 pages)
TM01	Director's appointment terminated on 2020/04/09 filed on: 22nd, July 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/04/09. filed on: 9th, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/11/19 filed on: 9th, December 2019	officers	Free Download (1 page)
SH01	80947970.47 GBP is the capital in company's statement on 2019/10/31 filed on: 4th, November 2019	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 11th, October 2019	accounts	Free Download (62 pages)
TM01	Director's appointment terminated on 2019/05/22 filed on: 23rd, May 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/05/22 filed on: 23rd, May 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/05/22. filed on: 23rd, May 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/05/22. filed on: 23rd, May 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/05/22. filed on: 23rd, May 2019	officers	Free Download (2 pages)
SH01	80947970.47 GBP is the capital in company's statement on 2018/04/19 filed on: 21st, March 2019	capital	Free Download (4 pages)
SH01	80947970.47 GBP is the capital in company's statement on 2018/07/28 filed on: 21st, March 2019	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (63 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (62 pages)
SH01	80947970.47 GBP is the capital in company's statement on 2017/09/26 filed on: 26th, September 2017	capital	Free Download (4 pages)
SH01	80947970.47 GBP is the capital in company's statement on 2017/06/07 filed on: 19th, June 2017	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 6th, July 2016	accounts	Free Download (60 pages)
SH01	76800470.47 GBP is the capital in company's statement on 2016/04/05 filed on: 26th, April 2016	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/03 filed on: 3rd, November 2015	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (59 pages)
SH01	76800470.47 GBP is the capital in company's statement on 2015/07/16 filed on: 22nd, July 2015	capital	Free Download (4 pages)
AP01	New director appointment on 2015/05/31. filed on: 12th, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/05/31 filed on: 11th, June 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/05/31. filed on: 11th, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/05/31 filed on: 11th, June 2015	officers	Free Download (1 page)
AP01	New director appointment on 2014/12/17. filed on: 11th, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/12/31 filed on: 11th, February 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/12/04 filed on: 11th, February 2015	annual return	Free Download (9 pages)
SH01	76800470.47 GBP is the capital in company's statement on 2015/02/11	capital
AP01	New director appointment on 2014/12/17. filed on: 11th, February 2015	officers	Free Download (2 pages)
SH01	76800470.47 GBP is the capital in company's statement on 2014/10/23 filed on: 16th, December 2014	capital	Free Download (4 pages)
SH01	76800470.47 GBP is the capital in company's statement on 2014/12/02 filed on: 16th, December 2014	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 19th, November 2014	resolution
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 9th, October 2014	accounts	Free Download (60 pages)
AP01	New director appointment on 2014/09/01. filed on: 15th, September 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/09/01 filed on: 15th, September 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/09/01 filed on: 15th, September 2014	officers	Free Download (1 page)
AP03	On 2014/09/01, company appointed a new person to the position of a secretary filed on: 15th, September 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/05/28 filed on: 28th, May 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/05/28 filed on: 28th, May 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/04 filed on: 31st, January 2014	annual return	Free Download (9 pages)
SH01	68893470.47 GBP is the capital in company's statement on 2014/01/31	capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 11th, October 2013	accounts	Free Download (59 pages)
AP01	New director appointment on 2013/04/15. filed on: 15th, April 2013	officers	Free Download (2 pages)
AD01	Change of registered office on 2013/01/21 from 400 Thames Valley Park Drive Reading Berkshire RG6 1PT United Kingdom filed on: 21st, January 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/12/04 filed on: 14th, January 2013	annual return	Free Download (9 pages)
TM01	Director's appointment terminated on 2013/01/11 filed on: 11th, January 2013	officers	Free Download (1 page)
CH01	On 2013/01/11 director's details were changed filed on: 11th, January 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/01/11 filed on: 11th, January 2013	officers	Free Download (1 page)
CH01	On 2013/01/11 director's details were changed filed on: 11th, January 2013	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 12th, September 2012	accounts	Free Download (54 pages)
RESOLUTIONS	Securities allocation resolution filed on: 4th, July 2012	resolution	Free Download (40 pages)
CERTNM	Company name changed cybit group holdings LIMITEDcertificate issued on 29/06/12 filed on: 29th, June 2012	change of name	Free Download (5 pages)
RES15	Name changed by resolution on 2012/06/13	change of name
CONNOT	Notice of change of name filed on: 29th, June 2012	change of name	Free Download (2 pages)
AA01	Previous accounting period shortened to 2011/12/31 filed on: 21st, June 2012	accounts	Free Download (1 page)
AD01	Change of registered office on 2012/05/09 from Regus Building 400 Thames Valley Park Drive Reading Berkshire RG6 1PT England filed on: 9th, May 2012	address	Free Download (1 page)
TM01	Director's appointment terminated on 2012/04/17 filed on: 17th, April 2012	officers	Free Download (1 page)
AD01	Change of registered office on 2012/03/29 from Cybit House Kingfisher Way Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FN filed on: 29th, March 2012	address	Free Download (1 page)
TM01	Director's appointment terminated on 2012/03/29 filed on: 29th, March 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/03/12. filed on: 12th, March 2012	officers	Free Download (2 pages)
AP03	On 2012/03/07, company appointed a new person to the position of a secretary filed on: 7th, March 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/12/04 filed on: 22nd, February 2012	annual return	Free Download (9 pages)
TM02	Secretary's appointment terminated on 2011/11/22 filed on: 22nd, November 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/11/22 filed on: 22nd, November 2011	officers	Free Download (1 page)
SH01	68789601.69 GBP is the capital in company's statement on 2011/08/01 filed on: 20th, September 2011	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 26th, August 2011	accounts	Free Download (48 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, July 2011	resolution	Free Download (32 pages)
AP01	New director appointment on 2011/01/28. filed on: 28th, January 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/04 filed on: 28th, January 2011	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 18th, January 2011	accounts	Free Download (44 pages)
AA01	Previous accounting period shortened to 2010/03/31 filed on: 26th, July 2010	accounts	Free Download (1 page)
AP01	New director appointment on 2010/05/12. filed on: 12th, May 2010	officers	Free Download (2 pages)
SH01	26359379.58 GBP is the capital in company's statement on 2010/01/29 filed on: 11th, March 2010	capital	Free Download (4 pages)
AP01	New director appointment on 2010/03/03. filed on: 3rd, March 2010	officers	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 1st, March 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed cyberspace bidco LIMITEDcertificate issued on 01/03/10 filed on: 1st, March 2010	change of name	Free Download (4 pages)
AD01	Change of registered office on 2010/02/25 from 100 Pall Mall 4Th Floor London SW1Y 5NQ United Kingdom filed on: 25th, February 2010	address	Free Download (2 pages)
AP03	On 2010/02/11, company appointed a new person to the position of a secretary filed on: 11th, February 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/02/11. filed on: 11th, February 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/02/11. filed on: 11th, February 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/02/11. filed on: 11th, February 2010	officers	Free Download (3 pages)
AA01	Accounting period extended to 2011/03/31. Originally it was 2010/12/31 filed on: 23rd, December 2009	accounts	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, December 2009	incorporation	Free Download (37 pages)

Masternaut Group Holdings Limited LEEDS

Masternaut Group Holdings Limited Address / Contact

Company Information / Profile

Company staff

Gilson R.

Djamel S.

Djamel S.

Ralph D.

Denis J.

Dhruv P.

Anthony J.

Han S.

William M.

Timothy N.

Deep S.

Paul B.

Paul B.

Martin H.

William H.

Kevin L.

Matthew S.

Kevin L.

Neil G.

Deep S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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