Ltd Facts The UK company register, as filed

Register entry · No. 08997563

MASTERNAUT BIDCO LIMITED

Active Private Limited Company Incorporated 15 Apr 2014

Checks

1 warning 7 clear · 6 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (31 days).

    Companies House register · What this means
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    Insolvency

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    Disqualified directors

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    Directors

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    Officers on the register · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Apr 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £111,427,000.

    Accounts to 31 Dec 2022 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Apr 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9LT

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    DORMANT

  4. Confirmation statement

    Next due
    29 Apr 2027
    Last made up to
    15 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MASTERNAUT BIDCO LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2022 not published £16,000 — £111,427,000 0
31 Dec 2021 * not published £24,000 — £111,410,000 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 10, with past →

NameControlNotifiedCeasedBornNationality · lives in
Compagnie Générale Des Établissements Michelin Sca company Ownership of shares 75 to 100 percent 22 May 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MASTERNAUT BIDCO LIMITED still trading?

The register shows MASTERNAUT BIDCO LIMITED as active.

What does MASTERNAUT BIDCO LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was MASTERNAUT BIDCO LIMITED set up?

It was incorporated on 15 April 2014.

When are MASTERNAUT BIDCO LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is MASTERNAUT BIDCO LIMITED's next confirmation statement due?

By 29 April 2027.

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Same industry code (62012), active, set up around the same time. More in this industry →

  1. 09544682 CAMASCOPE LIMITED Active Private Limited Company Inc. 15 Apr 2015 62012 · Business and domestic software development
  2. 09544647 COGS & SPRINGS LIMITED Active Private Limited Company Inc. 15 Apr 2015 62012 · Business and domestic software development
  3. 09544344 HFVE LTD Active Private Limited Company Inc. 15 Apr 2015 62012 · Business and domestic software development
  4. 09544717 MODULAR FX SERVICES LIMITED Active Private Limited Company Inc. 15 Apr 2015 62012 · Business and domestic software development
  5. 09544762 NIRVIS LIMITED Active Private Limited Company Inc. 15 Apr 2015 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House