ML

MASTERNAUT LIMITED

Active

Company number 07848318

Leeds · Incorporated 15 November 2011

Priory Park Great North Road, Aberford, Leeds, West Yorkshire, LS25 3DF

Last updated on 29 March 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 December 2023

Company history

Previous company names

MASTERNAUT TELEMATICS LIMITED · 15 November 2011 – 4 January 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 November 2025
Next due
29 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Masternaut Bidco Limited
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm
6 April 2016

Funding

1 funding round
15 December 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 December 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2024 View
Appoint Person Director Company With Name Date
Officers
5 September 2024 View
Appoint Person Director Company With Name Date
Officers
15 April 2024 View
Termination Director Company With Name Termination Date
Officers
15 April 2024 View
Capital Allotment Shares
Capital
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2023 View
Accounts With Accounts Type Full
Accounts
18 September 2023 View
Accounts With Accounts Type Full
Accounts
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Accounts With Accounts Type Full
Accounts
19 October 2021 View
Termination Director Company With Name Termination Date
Officers
14 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2021 View
Auditors Resignation Company
Auditors
2 December 2020 View
Accounts With Accounts Type Full
Accounts
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Appoint Person Director Company With Name Date
Officers
9 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2019 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2019 View
Appoint Person Director Company With Name Date
Officers
23 May 2019 View
Termination Director Company With Name Termination Date
Officers
23 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Mortgage Charge Part Release With Charge Number
Mortgage
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Accounts With Accounts Type Full
Accounts
10 November 2015 View
Appoint Person Director Company With Name Date
Officers
11 June 2015 View
Appoint Person Director Company With Name Date
Officers
11 June 2015 View
Termination Director Company With Name Termination Date
Officers
11 June 2015 View
Accounts With Accounts Type Full
Accounts
5 March 2015 View
Termination Director Company With Name Termination Date
Officers
11 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Appoint Person Director Company With Name Date
Officers
15 September 2014 View
Termination Director Company With Name Termination Date
Officers
15 September 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
3 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
11 September 2013 View
Memorandum Articles
Incorporation
28 June 2013 View
Resolution
Resolution
28 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Legacy
Mortgage
20 October 2012 View
Legacy
Mortgage
20 October 2012 View
Appoint Person Secretary Company With Name
Officers
29 March 2012 View
Appoint Person Director Company With Name
Officers
29 March 2012 View
Appoint Person Secretary Company With Name
Officers
29 March 2012 View
Termination Director Company With Name
Officers
29 March 2012 View
Termination Secretary Company With Name
Officers
29 March 2012 View
Appoint Person Director Company With Name
Officers
12 March 2012 View
Certificate Change Of Name Company
Change Of Name
4 January 2012 View
Change Of Name Notice
Change Of Name
4 January 2012 View
Incorporation Company
Incorporation
15 November 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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