MASTERNAUT LIMITED
Company Number 07848318
Status
Active
Incorporated
November 15, 2011
Entity Type
Ltd
Registered Office
Priory Park Great North Road
Leeds
LS25 3DF
62012
Previous Names
MASTERNAUT TELEMATICS LIMITED
Ceased on Jan 4, 2012
Financial Calendar & Filing Registry
Filing Classification
Medium
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Nov 29, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
MASTERNAUT LIMITED is a British corporate entity currently listed with a status of active. Registered as company #07848318, this organization has been active since November 2011. Primarily in the 62012 sector, the business maintains its official headquarters at Priory Park Great North Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 29, 2026
Confirmation Statement
Dec 13, 2025
Accounts
Sep 29, 2025
Confirmation Statement
Dec 5, 2024
Accounts
Oct 9, 2024
Officers
Sep 5, 2024
Officers
Apr 15, 2024
Officers
Apr 15, 2024
Capital
Jan 10, 2024
Confirmation Statement
Nov 15, 2023
Accounts
Sep 18, 2023
Accounts
Dec 13, 2022
Confirmation Statement
Nov 16, 2022
Confirmation Statement
Jan 14, 2022
Accounts
Oct 19, 2021
Officers
Jun 14, 2021
Officers
Jun 14, 2021
Auditors
Dec 2, 2020
Accounts
Nov 30, 2020
Confirmation Statement
Nov 16, 2020
Officers
Apr 9, 2020
Confirmation Statement
Nov 15, 2019
Accounts
Oct 11, 2019
Mortgage
May 29, 2019
Mortgage
May 29, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Masternaut Bidco Limited
• Right to appoint and remove directors as firm
• Significant influence or control
• Significant influence or control as firm
Board & Leadership
Board Retention
31%
over 15 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
director
director
director
director
director
director
director
Connected Companies
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MASTERNAUT GROUP HOLDINGS LIMITED
FOUCQUE, Sophie Dorothee Eliane is a director
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MASTERNAUT HOLDINGS LIMITED
FOUCQUE, Sophie Dorothee Eliane is a director
08997563
MASTERNAUT BIDCO LIMITED
FOUCQUE, Sophie Dorothee Eliane is a director