MASTERNAUT BIDCO LIMITED

Non-Trading

General Information

NAME
MASTERNAUT BIDCO LIMITED

COMPANY NUMBER
08997563

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
15/04/2014 (10 years and 7 months old)

WEBSITE
www.masternaut.com

CONFIRMATION STATEMENT MADE UP TO
15/04/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT

Telephone: 04113281400
TPS: No

TRADING ADDRESSES

Lynton House
7-12 Tavistock Square
LONDON
WC1H 9LT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£93.8M

2.70%

TOTAL LIABILITIES

£0

NET ASSETS

£93.8M

2.70%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

21

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
COMPAGNIE GENERALE DES ETABLISSEMENTS MI	N/A	N/A
MASTERNAUT BIDCO LIMITED	Non-Trading	View Report
MASTERNAUT GROUP HOLDINGS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Accounts filed
Date: 09/09/2024	Event: New Board Member Sophie Dorothee Eliane Foucque (932684995) Appointed
Date: 20/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MASTERNAUT BIDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£93.8M

2.70%

TOTAL LIABILITIES

£0

NET ASSETS

£93.8M

2.70%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

21

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA	Owned: 100.00 %	Shares: 120,464,618	Price per share: £0.61	Total Value: £73,471,370.52
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA	Owned: 0.00 %	Shares: 7,264,724	Price per share: £0.00	Total Value: £726.47
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA	Owned: 0.00 %	Shares: 641,073	Price per share: £0.00	Total Value: £641.07
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA	Owned: 0.00 %	Shares: 551,578	Price per share: £0.00	Total Value: £551.58
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA	Owned: 0.00 %	Shares: 490,931	Price per share: £0.00	Total Value: £490.93
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA	Owned: 0.00 %	Shares: 84,348	Price per share: £0.00	Total Value: £84.35

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Djamel Souici 14/07/2015 - Present (9 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Djamel Souici 22/05/2019 - Present (5 years and 6 months) Born in Jul 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Michel Vincentelli 15/03/2024 - Present (8 months) Born in Nov 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Sophie Dorothee Eliane Foucque 26/05/2024 - Present (6 months) Born in Feb 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
OVAL NOMINEES LIMITED 15/04/2014 - Present (10 years and 7 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 831	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
COMPAGNIE GENERALE DES ETABLISSEMENTS MI	N/A	N/A
CAMSO INTERNATIONAL SARL	N/A	N/A
CAMSO UK LIMITED	Active - Accounts Filed	View Report
COMPAGNIE FINANCIERE DU GROUPE MICHELIN	N/A	N/A
BLACK CIRCLES HOLDINGS LIMITED	Company is dissolved	View Report
BLACKCIRCLES.COM LIMITED	Active - Accounts Filed	View Report
MIRIPRO INSURANCE COMPANY DESIGNATED ACTIVITY COMPANY	N/A	N/A
COMPAGNIE FINANCIERE MICHELIN	N/A	N/A
MICHELIN FINANCE (U.K.) LIMITED	Active - Accounts Filed	View Report
MICHELIN LIFESTYLE LIMITED	Active - Accounts Filed	View Report
MICHELIN TYRE PUBLIC LIMITED COMPANY	Active - Accounts Filed	View Report
MICHELIN DEVELOPMENT LIMITED	Active - Accounts Filed	View Report
MICHELIN PENSIONS TRUST LIMITED	Non-Trading	View Report
EUROMASTER SERVICES ET MANAGEMENT	N/A	N/A
ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED	Active - Accounts Filed	View Report
892449 LIMITED	Active - Accounts Filed	View Report
1004191 LIMITED	Non-Trading	View Report
320284 LIMITED	Non-Trading	View Report
428628 LIMITED	Active - Accounts Filed	View Report
856788 LIMITED	Active - Accounts Filed	View Report
893662 LIMITED	Active - Accounts Filed	View Report
989203 LIMITED	Active - Accounts Filed	View Report
ATS EUROMASTER LIMITED	Active - Accounts Filed	View Report
856789 LIMITED	Non-Trading	View Report
SCO13284 LIMITED	Non-Trading	View Report
ATS PROPERTY AND REAL ESTATE LIMITED	Active - Accounts Filed	View Report
TFM HOLDINGS LIMITED	Active - Accounts Filed	View Report
COMMERCIAL TYRES OFF HIGHWAY LIMITED	Non-Trading	View Report
SOUTHERN TYRES (COMMERCIAL) LIMITED	Active - Accounts Filed	View Report
TRUCTYRE FLEET MANAGEMENT LIMITED	Active - Accounts Filed	View Report
TRUCTYRE FLEET MANAGEMENT LIMITED	Active - Accounts Filed	View Report
MASTERNAUT BIDCO LIMITED	Non-Trading	View Report
MASTERNAUT GROUP HOLDINGS LIMITED	Non-Trading	View Report
MASTERNAUT HOLDINGS LIMITED	Active - Accounts Filed	View Report
EASY SAILING LIMITED	Company is dissolved	View Report
MASTERNAUT ITS LIMITED	Company is dissolved	View Report
MASTERNAUT LIMITED	Active - Accounts Filed	View Report
MASTERNAUT RISK SOLUTIONS LIMITED	Non-Trading	View Report
OLD WORLD LIMITED	In Liquidation	View Report
TELEFLEET LIMITED	Company is dissolved	View Report
MASTERNAUT INTERNATIONAL SAS	N/A	N/A
VIA MICHELIN	N/A	N/A

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Accounts filed
Date: 09/09/2024	Event: New Board Member Sophie Dorothee Eliane Foucque (932684995) Appointed
Date: 20/04/2024	Event: New Confirmation Statement filed
Date: 17/04/2024	Event: Gilson Rodrigues Santiago Freitas (926882890) has left the board
Date: 17/04/2024	Event: New Board Member Michel Vincentelli (932184904) Appointed
Date: 25/10/2023	Event: New Accounts filed
Date: 22/04/2023	Event: New Confirmation Statement filed
Date: 17/12/2022	Event: New Accounts filed
Date: 06/07/2022	Event: New Confirmation Statement filed
Date: 24/10/2021	Event: New Accounts filed
Date: 18/06/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Accounts filed
Date: 10/06/2020	Event: Denis Francis Marie Joseph Joubrel (925880693) has left the board
Date: 10/06/2020	Event: New Confirmation Statement filed
Date: 15/04/2020	Event: New Board Member Gilson Rodrigues Santiago Freitas (926882890) Appointed
Date: 11/12/2019	Event: Dhruv Suryakant Parekh (919846448) has left the board
Date: 17/10/2019	Event: New Accounts filed
Date: 29/05/2019	Event: Change in Reg. Office
Date: 29/05/2019	Event: New Confirmation Statement filed
Date: 27/05/2019	Event: Anthony David Johnson (918526244) has left the board
Date: 27/05/2019	Event: William Patrick McHale (919330430) has left the board
Date: 27/05/2019	Event: Anthony Clavel (917588658) has left the board
Date: 27/05/2019	Event: Han Sikkens (918743753) has left the board
Date: 27/05/2019	Event: New Board Member Djamel Souici (925880648) Appointed
Date: 27/05/2019	Event: New Board Member Ralph Dimenna (925880682) Appointed
Date: 27/05/2019	Event: Bruce Roger Evans (919322083) has left the board
Date: 27/05/2019	Event: New Board Member Denis Francis Marie Joseph Joubrel (925880693) Appointed
Date: 08/10/2018	Event: New Accounts filed
Date: 25/05/2018	Event: New Confirmation Statement filed
Date: 14/12/2017	Event: New Accounts filed
Date: 19/10/2017	Event: Ronald Francis Clarke (920427750) has left the board
Date: 19/10/2017	Event: Eric Richard Dey (914041596) has left the board
Date: 19/10/2017	Event: Michael De Groot (918848622) has left the board
Date: 04/06/2017	Event: New Annual Return filed
Date: 27/09/2016	Event: New Accounts filed
Date: 29/04/2016	Event: New Annual Return filed
Date: 30/03/2016	Event: New Accounts filed
Date: 04/03/2016	Event: New Board Member Anthony David Johnson (918526244) Appointed
Date: 04/03/2016	Event: James Richard Howle (918848836) has left the board
Date: 27/01/2016	Event: New Board Member Eric Richard Dey (914041596) Appointed
Date: 27/01/2016	Event: Eric Richard Dey (920428142) has left the board
Date: 27/01/2016	Event: New Board Member Eric Richard Dey (914041596) Appointed
Date: 27/01/2016	Event: Eric Richard Dey (920428142) has left the board
Date: 20/01/2016	Event: New Board Member Ronald Francis Clarke (920427750) Appointed
Date: 20/01/2016	Event: New Board Member Eric Richard Dey (920428142) Appointed
Date: 12/11/2015	Event: Alisher Ashurov (918848753) has left the board
Date: 12/11/2015	Event: Michael Hood Scarbrough (918919830) has left the board
Date: 24/07/2015	Event: New Company Secretary Djamel Souici (919956488) Appointed

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MASTERNAUT BIDCO LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£93.8M

£0

£93.8M

People Overview

3

21

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£93.8M

£0

£93.8M

Accounts

People Overview

3

21

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™