Active
Company Information for MASTERSON HOLDINGS LIMITED
ATLANTIC HOUSE, 7 STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2BT,
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Company Registration Number
04243937
Private Limited Company
Active |
Company Name | |
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MASTERSON HOLDINGS LIMITED | |
Legal Registered Office | |
ATLANTIC HOUSE 7 STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2BT Other companies in WD6 | |
Company Number | 04243937 | |
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Company ID Number | 04243937 | |
Date formed | 2001-06-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB780331934 |
Last Datalog update: | 2023-06-05 12:16:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MASTERSON HOLDINGS, LLC | 201 N. ARMENIA TAMPA FL 33609 | Inactive | Company formed on the 2002-03-13 | |
MASTERSON HOLDINGS LLC | 259 PLEASANT HILL WAY CONROE TX 77304 | Active | Company formed on the 2017-10-05 | |
MASTERSON HOLDINGS LTD | Delaware | Unknown | ||
MASTERSON HOLDINGS INC | Arkansas | Unknown | ||
MASTERSON HOLDINGS PTY LTD | Active | Company formed on the 2021-06-25 | ||
MASTERSON HOLDINGS LLC | 14205 SE 36TH ST STE 100 BELLEVUE WA 980061553 | Active | Company formed on the 2022-08-04 |
Officer | Role | Date Appointed |
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MICHAEL MASTERSON |
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KEITH LEONARD MASTERSON |
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MARGARET MASTERSON |
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MICHAEL CHRISTIAN MASTERSON |
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MICHAEL MASTERSON |
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MONA ANN MASTERSON |
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SEAN MASTERSON |
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NIGEL MARK WARNES |
Officer | Role | Date Appointed | Date Resigned |
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CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATLANTIC CONTRACTS LIMITED | Company Secretary | 2001-06-11 | CURRENT | 2001-06-11 | Active | |
GLENCOE PLANT SERVICES LIMITED | Company Secretary | 1994-12-20 | CURRENT | 1994-12-20 | Active | |
GETJAR LIMITED | Company Secretary | 1991-11-13 | CURRENT | 1980-05-12 | Active | |
CHALKMEAD LTD. | Director | 2011-06-10 | CURRENT | 2011-06-10 | Active - Proposal to Strike off | |
GLENCOE PLANT SERVICES LIMITED | Director | 2007-06-22 | CURRENT | 1994-12-20 | Active | |
ATLANTIC CONTRACTS LIMITED | Director | 2007-06-22 | CURRENT | 2001-06-11 | Active | |
GETJAR LIMITED | Director | 2007-06-22 | CURRENT | 1980-05-12 | Active | |
KMSM MASTERSON LIMITED | Director | 2006-04-28 | CURRENT | 2006-04-28 | Active | |
GETJAR LIMITED | Director | 2011-08-31 | CURRENT | 1980-05-12 | Active | |
GLENCOE PLANT SERVICES LIMITED | Director | 2009-07-10 | CURRENT | 1994-12-20 | Active | |
ATLANTIC CONTRACTS LIMITED | Director | 2009-07-10 | CURRENT | 2001-06-11 | Active | |
KMSM MASTERSON LIMITED | Director | 2006-09-13 | CURRENT | 2006-04-28 | Active | |
ATLANTIC CONTRACTS LIMITED | Director | 2001-06-11 | CURRENT | 2001-06-11 | Active | |
GLENCOE PLANT SERVICES LIMITED | Director | 1994-12-20 | CURRENT | 1994-12-20 | Active | |
GETJAR LIMITED | Director | 1991-11-13 | CURRENT | 1980-05-12 | Active | |
ATLANTIC CONTRACTS LIMITED | Director | 2001-06-26 | CURRENT | 2001-06-11 | Active | |
GLENCOE PLANT SERVICES LIMITED | Director | 1994-12-20 | CURRENT | 1994-12-20 | Active | |
THE FARTHINGS RESIDENTS' ASSOCIATION (RADLETT) LIMITED | Director | 1993-07-05 | CURRENT | 1992-03-31 | Active | |
GETJAR LIMITED | Director | 1991-11-13 | CURRENT | 1980-05-12 | Active | |
GLENCOE PLANT LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
SGO PROPERTIES LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
ATLANTIC CONTRACTS LIMITED | Director | 2007-06-22 | CURRENT | 2001-06-11 | Active | |
GETJAR LIMITED | Director | 2007-06-22 | CURRENT | 1980-05-12 | Active | |
KMSM MASTERSON LIMITED | Director | 2006-04-28 | CURRENT | 2006-04-28 | Active |
Date | Document Type | Document Description |
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Change of details for Mrs Mona Ann Masterson as a person with significant control on 2024-01-17 | ||
Director's details changed for Mr Michael Masterson on 2024-01-17 | ||
Director's details changed for Mrs Mona Ann Masterson on 2024-01-17 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
Change of details for Mr Michael Masterson as a person with significant control on 2022-04-01 | ||
Change of details for Mr Michael Masterson as a person with significant control on 2022-04-01 | ||
Change of details for Mrs Mona Ann Masterson as a person with significant control on 2022-04-01 | ||
Change of details for Mrs Mona Ann Masterson as a person with significant control on 2022-04-01 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONA ANN MASTERSON | |
PSC04 | Change of details for Mr Michael Masterson as a person with significant control on 2021-03-25 | |
CH01 | Director's details changed for Mr Keith Leonard Masterson on 2021-12-08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR NATHAN BRETT PASKELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MARK WARNES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 | |
CH01 | Director's details changed for Mr Michael Christian Masterson on 2018-04-05 | |
AP01 | DIRECTOR APPOINTED MR NIGEL MARK WARNES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 4000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MARGARET MASTERSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MASTERSON / 06/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MONA ANN MASTERSON / 06/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTIAN MASTERSON / 06/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MASTERSON / 06/06/2014 | |
CH01 | Director's details changed for Mr. Keith Leonard Masterson on 2014-06-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL MASTERSON on 2014-06-04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Christian Masterson on 2013-01-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 10/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MASTERSON / 01/10/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 10/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM MASTERSON HOUSE 30-31 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7BW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 10/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTIAN MASTERSON / 01/11/2009 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHRISTIAN MASTERSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 02/06/06 | |
ELRES | S366A DISP HOLDING AGM 02/06/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | |
88(2)R | AD 01/09/01-31/08/02 £ SI 3000@1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02 | |
363s | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | |
88(2)R | AD 01/09/01--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MASTERSON HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MASTERSON HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |