MASTERNAUT BIDCO LIMITED
Company Number 08997563
Status
Active
Incorporated
April 15, 2014
Entity Type
Ltd
Registered Office
Lynton House
London
WC1H 9LT
62012
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Apr 29, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
MASTERNAUT BIDCO LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08997563, this organization has been active since April 2014. Primarily in the 62012 sector, the business maintains its official headquarters at Lynton House. 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
Oct 5, 2026
Confirmation Statement
May 12, 2026
Accounts
Sep 16, 2025
Confirmation Statement
May 17, 2025
Accounts
Sep 30, 2024
Officers
Sep 5, 2024
Confirmation Statement
Apr 15, 2024
Officers
Apr 15, 2024
Officers
Apr 15, 2024
Accounts
Oct 19, 2023
Confirmation Statement
Apr 18, 2023
Accounts
Dec 13, 2022
Gazette
Jul 6, 2022
Gazette
Jul 5, 2022
Address
Jul 4, 2022
Confirmation Statement
Jun 30, 2022
Accounts
Oct 20, 2021
Confirmation Statement
Jun 14, 2021
Officers
Jun 14, 2021
Auditors
Dec 2, 2020
Accounts
Nov 30, 2020
Officers
Jun 5, 2020
Confirmation Statement
Jun 5, 2020
Officers
Apr 9, 2020
Officers
Dec 9, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Compagnie Générale Des Établissements Michelin Sca
• Ownership of shares 75 to 100 percent
Peter Chung
• Significant influence or control
Mr Martin Joseph Mannion
• Significant influence or control
Mr Bruce Roger Evans
• Significant influence or control
Walter Kortschak
• Significant influence or control
Ronald Francis Clarke
• Significant influence or control
Scott Charles Collins
• Significant influence or control
Thomas Scott Roberts
• Significant influence or control
Eric Richard Dey
• Significant influence or control
Masternaut Luxembourg Holding S.A.R.L.
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
15%
over 12 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
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Resigned
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Resigned
secretary
director
director
director
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
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