MB

MASTERNAUT BIDCO LIMITED

Active

Company number 08997563

London, England · Incorporated 15 April 2014

Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England

Last updated on 20 May 2026

Business and domestic software development · SIC 62012


Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
31 October 2019

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 April 2026
Next due
29 April 2027
8 months left

Financial snapshot

Last accounts type
Dormant
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
Compagnie Générale Des Établissements Michelin Sca
Ownership Of Shares 75 To 100 Percent
22 May 2019

Funding

9 funding rounds
31 October 2019
Shares allotted · 0 shares allotted
1 September 2018
Shares allotted · 0 shares allotted
1 July 2018
Shares allotted · 0 shares allotted
1 March 2018
Shares allotted · 0 shares allotted
9 January 2018
Shares allotted · 0 shares allotted
14 December 2017
Shares allotted · 0 shares allotted
1 November 2017
Shares allotted · 0 shares allotted
1 December 2016
Shares allotted · 0 shares allotted
28 April 2014
Shares allotted · 0 shares allotted
Total (9 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 May 2026 View
Accounts With Accounts Type Dormant
Accounts
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2025 View
Accounts With Accounts Type Dormant
Accounts
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 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
Accounts With Accounts Type Full
Accounts
19 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Accounts With Accounts Type Full
Accounts
13 December 2022 View
Gazette Filings Brought Up To Date
Gazette
6 July 2022 View
Gazette Notice Compulsory
Gazette
5 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Full
Accounts
20 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Termination Director 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
Termination Director Company With Name Termination Date
Officers
5 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2020 View
Appoint Person Director Company With Name Date
Officers
9 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 December 2019 View
Capital Allotment Shares
Capital
4 November 2019 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2019 View
Capital Allotment Shares
Capital
24 May 2019 View
Capital Allotment Shares
Capital
24 May 2019 View
Capital Allotment Shares
Capital
24 May 2019 View
Capital Allotment Shares
Capital
24 May 2019 View
Capital Allotment Shares
Capital
24 May 2019 View
Capital Allotment Shares
Capital
24 May 2019 View
Termination Director Company With Name Termination Date
Officers
23 May 2019 View
Termination Director Company With Name Termination Date
Officers
23 May 2019 View
Termination Director Company With Name Termination Date
Officers
23 May 2019 View
Termination Director Company With Name Termination Date
Officers
23 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
Appoint Person Director Company With Name Date
Officers
23 May 2019 View
Appoint Person Director Company With Name Date
Officers
23 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2019 View
Capital Name Of Class Of Shares
Capital
3 January 2019 View
Capital Alter Shares Consolidation
Capital
3 January 2019 View
Capital Alter Shares Subdivision
Capital
3 January 2019 View
Capital Variation Of Rights Attached To Shares
Capital
3 January 2019 View
Resolution
Resolution
31 December 2018 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Gazette Filings Brought Up To Date
Gazette
12 December 2017 View
Accounts With Accounts Type Full
Accounts
11 December 2017 View
Gazette Notice Compulsory
Gazette
28 November 2017 View
Termination Director Company With Name Termination Date
Officers
17 October 2017 View
Termination Director Company With Name Termination Date
Officers
17 October 2017 View
Termination Director Company With Name Termination Date
Officers
17 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Capital Allotment Shares
Capital
25 May 2017 View
Accounts With Accounts Type Group
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Accounts With Accounts Type Group
Accounts
7 March 2016 View
Appoint Person Director Company With Name Date
Officers
2 March 2016 View
Termination Director Company With Name Termination Date
Officers
2 March 2016 View
Appoint Person Director Company With Name Date
Officers
18 January 2016 View
Appoint Person Director Company With Name Date
Officers
18 January 2016 View
Termination Director Company With Name Termination Date
Officers
10 November 2015 View
Termination Director Company With Name Termination Date
Officers
10 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Appoint Person Director Company With Name Date
Officers
17 June 2015 View
Termination Director Company With Name Termination Date
Officers
11 February 2015 View
Appoint Person Director Company With Name Date
Officers
9 December 2014 View
Appoint Person Director Company With Name Date
Officers
4 December 2014 View
Termination Director Company With Name Termination Date
Officers
4 December 2014 View
Termination Director Company With Name Termination Date
Officers
4 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
24 October 2014 View
Appoint Person Director Company With Name
Officers
8 July 2014 View
Appoint Person Director Company With Name
Officers
12 June 2014 View
Appoint Person Director Company With Name
Officers
12 June 2014 View
Appoint Person Director Company With Name
Officers
12 June 2014 View
Appoint Person Director Company With Name
Officers
12 June 2014 View
Appoint Person Director Company With Name
Officers
12 June 2014 View
Appoint Person Director Company With Name
Officers
12 June 2014 View
Appoint Person Director Company With Name
Officers
12 June 2014 View
Appoint Person Director Company With Name
Officers
12 June 2014 View
Termination Director Company With Name
Officers
12 June 2014 View
Termination Director Company With Name
Officers
12 June 2014 View
Capital Allotment Shares
Capital
12 June 2014 View
Termination Director Company With Name
Officers
14 May 2014 View
Change Account Reference Date Company Current Shortened
Accounts
14 May 2014 View
Incorporation Company
Incorporation
15 April 2014 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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