• UK
  • MASTERNAUT GROUP HOLDINGS LIMITED - Priory Park Great North Road, Aberford, Leeds, LS25 3DF, United Kingdom

Company Information

Company registration number
07095782
Company Status
LIVE
Country
United Kingdom
Registered Address
Priory Park Great North Road
Aberford
Leeds
LS25 3DF
England
Priory Park Great North Road, Aberford, Leeds, LS25 3DF, England UK

Management

Managing Directors
RODRIGUES SANTIAGO FREITAS, Gilson
SOUICI, Djamel
Company secretaries
SOUICI, Djamel

Company Details

Type of Business
ltd
Incorporated
2009-12-04
Age Of Company
2009-12-04 14 years
SIC/NACE
62012

Ownership

Beneficial Owners
Masternaut Bidco Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CYBIT GROUP HOLDINGS LIMITED
Legal Entity Identifier (LEI)
5493007L1Q691IJBBY51
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2023-11-17
Last Date: 2022-11-03

MASTERNAUT GROUP HOLDINGS LIMITED Company Description

MASTERNAUT GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07095782. Its current trading status is "live". It was registered 2009-12-04. It was previously called CYBIT GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Priory Park Great North Road .
More information

Get MASTERNAUT GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Masternaut Group Holdings Limited - Priory Park Great North Road, Aberford, Leeds, LS25 3DF, United Kingdom

2009-12-04 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-02-08) - AD01

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  • accounts-with-accounts-type-full (2023-10-19) - AA

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  • confirmation-statement-with-no-updates (2022-01-14) - CS01

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  • confirmation-statement-with-no-updates (2022-11-07) - CS01

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  • accounts-with-accounts-type-full (2022-12-12) - AA

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  • termination-director-company-with-name-termination-date (2021-06-14) - TM01

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  • accounts-with-accounts-type-full (2021-10-20) - AA

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  • accounts-with-accounts-type-full (2020-11-30) - AA

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  • termination-director-company-with-name-termination-date (2020-07-22) - TM01

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  • confirmation-statement-with-no-updates (2020-11-16) - CS01

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  • appoint-person-director-company-with-name-date (2020-04-09) - AP01

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  • auditors-resignation-company (2020-12-02) - AUD

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  • termination-director-company-with-name-termination-date (2019-12-09) - TM01

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  • capital-allotment-shares (2019-03-21) - SH01

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  • termination-director-company-with-name-termination-date (2019-05-23) - TM01

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  • appoint-person-director-company-with-name-date (2019-05-23) - AP01

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  • mortgage-satisfy-charge-full (2019-05-29) - MR04

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  • accounts-with-accounts-type-group (2019-10-11) - AA

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  • capital-allotment-shares (2019-11-04) - SH01

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  • confirmation-statement-with-updates (2019-11-08) - CS01

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  • confirmation-statement-with-no-updates (2018-11-30) - CS01

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  • accounts-with-accounts-type-group (2018-10-02) - AA

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  • confirmation-statement-with-no-updates (2018-01-03) - CS01

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  • confirmation-statement-with-updates (2017-01-20) - CS01

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  • capital-allotment-shares (2017-09-26) - SH01

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  • capital-allotment-shares (2017-06-19) - SH01

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  • mortgage-satisfy-charge-full (2017-09-29) - MR04

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  • accounts-with-accounts-type-group (2017-10-02) - AA

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  • capital-allotment-shares (2016-04-26) - SH01

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  • accounts-with-accounts-type-group (2016-07-06) - AA

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  • termination-director-company-with-name-termination-date (2015-02-11) - TM01

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  • appoint-person-director-company-with-name-date (2015-02-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01

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  • termination-director-company-with-name-termination-date (2015-06-11) - TM01

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  • appoint-person-director-company-with-name-date (2015-06-12) - AP01

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  • capital-allotment-shares (2015-07-22) - SH01

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  • accounts-with-accounts-type-group (2015-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01

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  • appoint-person-director-company-with-name-date (2015-06-11) - AP01

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  • termination-director-company-with-name (2014-05-28) - TM01

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  • termination-director-company-with-name-termination-date (2014-09-15) - TM01

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  • termination-secretary-company-with-name-termination-date (2014-09-15) - TM02

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  • appoint-person-secretary-company-with-name-date (2014-09-15) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01

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  • accounts-with-accounts-type-group (2014-10-09) - AA

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  • resolution (2014-11-19) - RESOLUTIONS

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  • capital-allotment-shares (2014-12-16) - SH01

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  • appoint-person-director-company-with-name-date (2014-09-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-06-25) - MR01

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  • appoint-person-director-company-with-name (2013-04-15) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-01-21) - AD01

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  • termination-director-company-with-name (2013-01-11) - TM01

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  • change-person-director-company-with-change-date (2013-01-11) - CH01

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  • accounts-with-accounts-type-group (2013-10-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01

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  • appoint-person-secretary-company-with-name (2012-03-07) - AP03

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  • appoint-person-director-company-with-name (2012-03-12) - AP01

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  • change-registered-office-address-company-with-date-old-address (2012-03-29) - AD01

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  • termination-director-company-with-name (2012-03-29) - TM01

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  • termination-director-company-with-name (2012-04-17) - TM01

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  • change-account-reference-date-company-previous-shortened (2012-06-21) - AA01

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  • change-of-name-notice (2012-06-29) - CONNOT

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  • certificate-change-of-name-company (2012-06-29) - CERTNM

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  • resolution (2012-07-04) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2012-09-12) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-05-09) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01

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  • accounts-with-accounts-type-group (2011-01-18) - AA

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  • appoint-person-director-company-with-name (2011-01-28) - AP01

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  • legacy (2011-04-21) - MG01

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  • capital-allotment-shares (2011-09-20) - SH01

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  • accounts-with-accounts-type-group (2011-08-26) - AA

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  • termination-director-company-with-name (2011-11-22) - TM01

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  • termination-secretary-company-with-name (2011-11-22) - TM02

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  • resolution (2011-07-21) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-02-11) - AP01

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  • appoint-person-secretary-company-with-name (2010-02-11) - AP03

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  • legacy (2010-02-12) - MG01

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  • change-registered-office-address-company-with-date-old-address (2010-02-25) - AD01

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  • change-of-name-notice (2010-03-01) - CONNOT

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  • appoint-person-director-company-with-name (2010-03-03) - AP01

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  • capital-allotment-shares (2010-03-11) - SH01

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  • appoint-person-director-company-with-name (2010-05-12) - AP01

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  • change-account-reference-date-company-previous-shortened (2010-07-26) - AA01

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  • certificate-change-of-name-company (2010-03-01) - CERTNM

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  • change-account-reference-date-company-current-extended (2009-12-23) - AA01

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  • incorporation-company (2009-12-04) - NEWINC

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