Register entry · No. 03107963
MASTERCONTROL GLOBAL LIMITED
Checks
1 warning 1 to look at 8 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 12 Oct 2026 (29 days).
Companies House register · What this means -
Look
Last filed accounts
Cash fell from £776,836 to £280,909 in a year.
Accounts to 31 Dec 2025 · See it · What this means
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 Sep 1995 (31 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
2ND FLOOR NORTH WING MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ
As filed with Companies House. -
Nature of business
- 62012 Business and domestic software development
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 12 Oct 2026 · OVERDUE
- Last made up to
- 28 Sep 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MASTERCONTROL GLOBAL LIMITED current
- AMG IT SYSTEMS LTD. earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £280,909 | £3,397,489 | 68 |
| 31 Dec 2024 | not published | not published | £776,836 | £3,048,914 | 68 |
| 31 Dec 2023 | not published | not published | £866,811 | £2,709,969 | 65 |
| 31 Dec 2022 | not published | not published | £370,623 | £2,360,291 | 65 |
| 31 Dec 2021 | not published | not published | £626,487 | £2,011,525 | 49 |
| 31 Dec 2020 | not published | not published | £290,502 | £1,640,817 | 52 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 14, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Richard Beckstrand Business Executive | Director | 27 Jun 2007 | — | July 1941 | American · United States |
| Jonathan Beckstrand | Director | 27 Jun 2007 | — | September 1968 | American · United States |
| Michelle Newman Director | Director | 11 Sep 2019 | — | October 1969 | American · United States |
| Michelle Newman | Secretary | 11 Sep 2019 | — | — |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Richard Beckstrand | Significant influence or control | 6 Apr 2016 | — | July 1941 | American · United States |
| Jonathan Beckstrand | Significant influence or control | 6 Apr 2016 | — | September 1968 | American · United States |
| Ms Michelle Newman | Significant influence or control | 11 Sep 2019 | — | October 1969 | American · United States |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MASTERCONTROL GLOBAL LIMITED still trading?
The register shows MASTERCONTROL GLOBAL LIMITED as active.
What does MASTERCONTROL GLOBAL LIMITED do?
It files the industry code 62012 (Business and domestic software development).
When was MASTERCONTROL GLOBAL LIMITED set up?
It was incorporated on 28 September 1995.
When are MASTERCONTROL GLOBAL LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is MASTERCONTROL GLOBAL LIMITED's next confirmation statement due?
It was due on 12 October 2026 and is overdue.
Who runs MASTERCONTROL GLOBAL LIMITED?
MASTERCONTROL GLOBAL LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House