MASTERNAUT GROUP HOLDINGS LIMITED
MARLOW CYBIT GROUP HOLDINGS LIMITED CYBERSPACE BIDCO LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 2NL

Company number 07095782
Status Active
Incorporation Date 4 December 2009
Company Type Private Limited Company
Address 18 OXFORD ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 2NL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 5 April 2016 GBP 76,800,470.465 . The most likely internet sites of MASTERNAUT GROUP HOLDINGS LIMITED are www.masternautgroupholdings.co.uk, and www.masternaut-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Masternaut Group Holdings Limited is a Private Limited Company. The company registration number is 07095782. Masternaut Group Holdings Limited has been working since 04 December 2009. The present status of the company is Active. The registered address of Masternaut Group Holdings Limited is 18 Oxford Road Marlow Buckinghamshire Sl7 2nl. . SOUICI, Djamel is a Secretary of the company. JOHNSON, Anthony David is a Director of the company. PAREKH, Dhruv Suryakant is a Director of the company. SIKKENS, Han is a Director of the company. Secretary BOSSON, Paul has been resigned. Secretary LAWRENCE, Kevin has been resigned. Director BOSSON, Paul Francis has been resigned. Director GARFINKEL, Neil Michael has been resigned. Director HENRY, William Patrick has been resigned. Director HISCOX, Martin has been resigned. Director LAWRENCE, Kevin Brian has been resigned. Director MCHALE, William Patrick has been resigned. Director NEWBEGIN, Timothy Philip has been resigned. Director SHAH, Deep has been resigned. Director SHAH, Deep has been resigned. Director SHAH, Deep has been resigned. Director SPETZLER, Matthew Stephen has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SOUICI, Djamel
Appointed Date: 01 September 2014
Director
JOHNSON, Anthony David
Appointed Date: 31 May 2015
58 years old
Director
PAREKH, Dhruv Suryakant
Appointed Date: 31 May 2015
42 years old
Director
SIKKENS, Han
Appointed Date: 17 December 2014
47 years old

Resigned Directors

Secretary
BOSSON, Paul
Resigned: 01 September 2014
Appointed Date: 07 March 2012
Secretary
LAWRENCE, Kevin
Resigned: 22 September 2011
Appointed Date: 22 January 2010
Director
BOSSON, Paul Francis
Resigned: 01 September 2014
Appointed Date: 12 March 2012
63 years old
Director
GARFINKEL, Neil Michael
Resigned: 03 April 2012
Appointed Date: 22 January 2010
59 years old
Director
HENRY, William Patrick
Resigned: 13 March 2012
Appointed Date: 01 April 2010
59 years old
Director
HISCOX, Martin
Resigned: 31 December 2014
Appointed Date: 29 April 2010
65 years old
Director
LAWRENCE, Kevin Brian
Resigned: 22 September 2011
Appointed Date: 22 January 2010
61 years old
Director
MCHALE, William Patrick
Resigned: 31 May 2015
Appointed Date: 17 December 2014
76 years old
Director
NEWBEGIN, Timothy Philip
Resigned: 31 May 2015
Appointed Date: 01 September 2014
54 years old
Director
SHAH, Deep
Resigned: 28 April 2014
Appointed Date: 11 January 2013
46 years old
Director
SHAH, Deep
Resigned: 11 January 2013
Appointed Date: 04 December 2009
46 years old
Director
SHAH, Deep
Resigned: 11 January 2013
Appointed Date: 04 December 2009
46 years old
Director
SPETZLER, Matthew Stephen
Resigned: 28 April 2014
Appointed Date: 22 January 2010
46 years old

Persons With Significant Control

Masternaut Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MASTERNAUT GROUP HOLDINGS LIMITED Events

20 Jan 2017
Confirmation statement made on 3 November 2016 with updates
06 Jul 2016
Group of companies' accounts made up to 31 December 2015
26 Apr 2016
Statement of capital following an allotment of shares on 5 April 2016
  • GBP 76,800,470.465
03 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 76,800,470.465
14 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 59 more events
11 Feb 2010
Appointment of Kevin Lawrence as a director
11 Feb 2010
Appointment of Matthew Spetzler as a director
11 Feb 2010
Appointment of Mr Deep Shah as a director
23 Dec 2009
Current accounting period extended from 31 December 2010 to 31 March 2011
04 Dec 2009
Incorporation

MASTERNAUT GROUP HOLDINGS LIMITED Charges

18 June 2013
Charge code 0709 5782 0003
Delivered: 25 June 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Notification of addition to or amendment of charge…
15 April 2011
Debenture
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 January 2010
Debenture
Delivered: 12 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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