Active08997563Private limited companyLondon

MASTERNAUT BIDCO LIMITED

Significant control: Compagnie GéNéRale Des éTablissements Michelin Sca (75–100%)

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Masternaut Bidco Limited sell?

Registered activity: Business and domestic software development (SIC 62012). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

MASTERNAUT BIDCO LIMITED is an active private limited company (company number 08997563) incorporated on 15 April 2014, registered in London. Its registered activity is business and domestic software development (SIC 62012). Accounts are on file at Companies House (dormant) but not yet parsed into this record.

There are 15,170 companies in business and domestic software development in London with filed accounts; the median reports net assets of £702 and is 5 years old.

Ownership and control

1 active · 9 other

Compagnie Générale Des Établissements Michelin Sca
corporate entity · since 22 May 2019
- owns 75–100% of shares
75–100%
RF
Ronald Francis Clarke
Individual · since 6 April 2016 · ceased 22 May 2019
- has significant influence or control
TS
Thomas Scott Roberts
Individual · since 6 April 2016 · ceased 22 May 2019
- has significant influence or control
SC
Scott Charles Collins
Individual · since 6 April 2016 · ceased 22 May 2019
- has significant influence or control
WK
Walter Kortschak
Individual · since 6 April 2016 · ceased 22 May 2019
- has significant influence or control
ER
Eric Richard Dey
Individual · since 6 April 2016 · ceased 22 May 2019
- has significant influence or control
PC
Peter Chung
Individual · since 6 April 2016 · ceased 22 May 2019
- has significant influence or control
Masternaut Luxembourg Holding S.A.R.L.
corporate entity, Luxembourg · since 6 April 2016 · ceased 22 May 2019
- owns 75–100% of shares
75–100%
BR
Mr Bruce Roger Evans
Individual · since 6 April 2016 · ceased 22 May 2019
- has significant influence or control
MJ
Mr Martin Joseph Mannion
Individual · since 6 April 2016 · ceased 22 May 2019
- has significant influence or control

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 15 April 201412 yrs ago
First accounts due: 15 January 20163936 days overdue
Confirmation statement due: 29 April 2027in 186 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 62012: Business and domestic software development
Accounts type: Dormant

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 15 April 2014
Accounts past their due dateDue 15 January 2016

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

29 Apr 2027Confirmation statement duein 186 days
15 Jan 2016First accounts due3936 days overdue
15 Apr 2014Incorporated

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