MASTERNAUT BIDCO LIMITED
Company details
- Registered name
- MASTERNAUT BIDCO LIMITED
- Company number
- 08997563
- Registered office
- LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 15 April 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 29 Apr 2027
- Confirmation statement — last
- 15 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/05/2019 | Person with significant control ceased | Walter Kortschak | — |
| 22/05/2019 | Person with significant control ceased | Thomas Scott Roberts | — |
| 22/05/2019 | Person with significant control ceased | Scott Charles Collins | — |
| 22/05/2019 | Person with significant control ceased | Ronald Francis Clarke | — |
| 22/05/2019 | Person with significant control ceased | Peter Chung | — |
| 22/05/2019 | Person with significant control ceased | Mr Martin Joseph Mannion | — |
| 22/05/2019 | Person with significant control ceased | Mr Bruce Roger Evans | — |
| 22/05/2019 | Person with significant control ceased | Masternaut Luxembourg Holding S.A.R.L. | — |
| 22/05/2019 | Person with significant control ceased | Eric Richard Dey | — |
| 22/05/2019 | Person with significant control added | — | Compagnie Générale Des Établissements Michelin Sca |
| 06/04/2016 | Person with significant control added | — | Walter Kortschak |
| 06/04/2016 | Person with significant control added | — | Thomas Scott Roberts |
| 06/04/2016 | Person with significant control added | — | Scott Charles Collins |
| 06/04/2016 | Person with significant control added | — | Ronald Francis Clarke |
| 06/04/2016 | Person with significant control added | — | Peter Chung |
| 06/04/2016 | Person with significant control added | — | Mr Martin Joseph Mannion |
| 06/04/2016 | Person with significant control added | — | Mr Bruce Roger Evans |
| 06/04/2016 | Person with significant control added | — | Masternaut Luxembourg Holding S.A.R.L. |
| 06/04/2016 | Person with significant control added | — | Eric Richard Dey |
Documents for MASTERNAUT BIDCO LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MASTERNAUT BIDCO LIMITED (08997563)
MASTERNAUT BIDCO LIMITED is a private limited company incorporated on 15 April 2014 and registered in the United Kingdom under company number 08997563. Its registered office is at LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Compagnie Générale Des Établissements Michelin Sca. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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