Masternaut Group Holdings Limited MARLOW


Founded in 2009, Masternaut Group Holdings, classified under reg no. 07095782 is an active company. Currently registered at 18 Oxford Road SL7 2NL, Marlow the company has been in the business for 11 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2018/12/31. Since 2012/06/29 Masternaut Group Holdings Limited is no longer carrying the name Cybit Group Holdings.

Currently there are 4 directors in the the firm, namely Gilson R., Ralph D. and Denis J. and others. 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 18 Oxford Road
Town Marlow
Post code SL7 2NL
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 11 years old
Account next due date Thu, 31st Dec 2020 (141 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 15th Dec 2020 (2020-12-15)
Last confirmation statement dated Sun, 3rd Nov 2019

Company staff

Gilson R.

Position: Director

Appointed: 09 April 2020

Ralph D.

Position: Director

Appointed: 22 May 2019

Denis J.

Position: Director

Appointed: 22 May 2019

Djamel S.

Position: Director

Appointed: 22 May 2019

Djamel S.

Position: Secretary

Appointed: 01 September 2014

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

Matthew S.

Position: Director

Appointed: 22 January 2010

Resigned: 28 April 2014

Kevin L.

Position: Director

Appointed: 22 January 2010

Resigned: 22 September 2011

Neil G.

Position: Director

Appointed: 22 January 2010

Resigned: 03 April 2012

Kevin L.

Position: Secretary

Appointed: 22 January 2010

Resigned: 22 September 2011

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

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
New director appointment on 2020/04/09.
filed on: 9th, April 2020
Free Download (2 pages)

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