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Home > England & Wales Companies > MASTERSON HOLDINGS LIMITED
Company Information for

MASTERSON HOLDINGS LIMITED

ATLANTIC HOUSE, 7 STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2BT,
Company Registration Number
04243937
Private Limited Company
Active

Company Overview

About Masterson Holdings Ltd
MASTERSON HOLDINGS LIMITED was founded on 2001-06-29 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Masterson Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MASTERSON HOLDINGS LIMITED
 
Legal Registered Office
ATLANTIC HOUSE
7 STIRLING WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 2BT
Other companies in WD6
 
Filing Information
Company Number 04243937
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MASTERSON HOLDINGS LIMITED
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Companies with same name MASTERSON HOLDINGS LIMITED
The following companies were found which have the same name as MASTERSON HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of MASTERSON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL MASTERSON
Company Secretary 2001-06-29
KEITH LEONARD MASTERSON
Director 2007-06-22
MARGARET MASTERSON
Director 2014-06-15
MICHAEL CHRISTIAN MASTERSON
Director 2009-07-10
MICHAEL MASTERSON
Director 2001-06-29
MONA ANN MASTERSON
Director 2001-06-29
SEAN MASTERSON
Director 2007-06-22
NIGEL MARK WARNES
Director 2017-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2001-06-29 2001-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL MASTERSON ATLANTIC CONTRACTS LIMITED Company Secretary 2001-06-11 CURRENT 2001-06-11 Active
MICHAEL MASTERSON GLENCOE PLANT SERVICES LIMITED Company Secretary 1994-12-20 CURRENT 1994-12-20 Active
MICHAEL MASTERSON GETJAR LIMITED Company Secretary 1991-11-13 CURRENT 1980-05-12 Active
KEITH LEONARD MASTERSON CHALKMEAD LTD. Director 2011-06-10 CURRENT 2011-06-10 Active - Proposal to Strike off
KEITH LEONARD MASTERSON GLENCOE PLANT SERVICES LIMITED Director 2007-06-22 CURRENT 1994-12-20 Active
KEITH LEONARD MASTERSON ATLANTIC CONTRACTS LIMITED Director 2007-06-22 CURRENT 2001-06-11 Active
KEITH LEONARD MASTERSON GETJAR LIMITED Director 2007-06-22 CURRENT 1980-05-12 Active
KEITH LEONARD MASTERSON KMSM MASTERSON LIMITED Director 2006-04-28 CURRENT 2006-04-28 Active
MICHAEL CHRISTIAN MASTERSON GETJAR LIMITED Director 2011-08-31 CURRENT 1980-05-12 Active
MICHAEL CHRISTIAN MASTERSON GLENCOE PLANT SERVICES LIMITED Director 2009-07-10 CURRENT 1994-12-20 Active
MICHAEL CHRISTIAN MASTERSON ATLANTIC CONTRACTS LIMITED Director 2009-07-10 CURRENT 2001-06-11 Active
MICHAEL CHRISTIAN MASTERSON KMSM MASTERSON LIMITED Director 2006-09-13 CURRENT 2006-04-28 Active
MICHAEL MASTERSON ATLANTIC CONTRACTS LIMITED Director 2001-06-11 CURRENT 2001-06-11 Active
MICHAEL MASTERSON GLENCOE PLANT SERVICES LIMITED Director 1994-12-20 CURRENT 1994-12-20 Active
MICHAEL MASTERSON GETJAR LIMITED Director 1991-11-13 CURRENT 1980-05-12 Active
MONA ANN MASTERSON ATLANTIC CONTRACTS LIMITED Director 2001-06-26 CURRENT 2001-06-11 Active
MONA ANN MASTERSON GLENCOE PLANT SERVICES LIMITED Director 1994-12-20 CURRENT 1994-12-20 Active
MONA ANN MASTERSON THE FARTHINGS RESIDENTS' ASSOCIATION (RADLETT) LIMITED Director 1993-07-05 CURRENT 1992-03-31 Active
MONA ANN MASTERSON GETJAR LIMITED Director 1991-11-13 CURRENT 1980-05-12 Active
SEAN MASTERSON GLENCOE PLANT LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active
SEAN MASTERSON SGO PROPERTIES LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active
SEAN MASTERSON ATLANTIC CONTRACTS LIMITED Director 2007-06-22 CURRENT 2001-06-11 Active
SEAN MASTERSON GETJAR LIMITED Director 2007-06-22 CURRENT 1980-05-12 Active
SEAN MASTERSON KMSM MASTERSON LIMITED Director 2006-04-28 CURRENT 2006-04-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14Change of details for Mrs Mona Ann Masterson as a person with significant control on 2024-01-17
2024-03-14Director's details changed for Mr Michael Masterson on 2024-01-17
2024-03-14Director's details changed for Mrs Mona Ann Masterson on 2024-01-17
2023-05-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22
2023-04-05CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-11-11Change of details for Mr Michael Masterson as a person with significant control on 2022-04-01
2022-11-11Change of details for Mr Michael Masterson as a person with significant control on 2022-04-01
2022-11-11Change of details for Mrs Mona Ann Masterson as a person with significant control on 2022-04-01
2022-11-11Change of details for Mrs Mona Ann Masterson as a person with significant control on 2022-04-01
2022-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES
2022-03-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONA ANN MASTERSON
2022-03-24PSC04Change of details for Mr Michael Masterson as a person with significant control on 2021-03-25
2022-03-21CH01Director's details changed for Mr Keith Leonard Masterson on 2021-12-08
2021-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20
2021-05-04RES12Resolution of varying share rights or name
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES
2021-03-18SH10Particulars of variation of rights attached to shares
2021-03-18SH08Change of share class name or designation
2020-11-19DISS40Compulsory strike-off action has been discontinued
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES
2020-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-02AP01DIRECTOR APPOINTED MR NATHAN BRETT PASKELL
2020-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18
2019-05-02TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MARK WARNES
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17
2018-04-05CH01Director's details changed for Mr Michael Christian Masterson on 2018-04-05
2017-11-07AP01DIRECTOR APPOINTED MR NIGEL MARK WARNES
2017-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 4000
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 4000
2016-06-13AR0109/06/16 ANNUAL RETURN FULL LIST
2016-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 4000
2015-06-16AR0109/06/15 ANNUAL RETURN FULL LIST
2015-04-24AP01DIRECTOR APPOINTED MARGARET MASTERSON
2014-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 4000
2014-06-09AR0109/06/14 ANNUAL RETURN FULL LIST
2014-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MASTERSON / 06/06/2014
2014-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MONA ANN MASTERSON / 06/06/2014
2014-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTIAN MASTERSON / 06/06/2014
2014-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MASTERSON / 06/06/2014
2014-06-04CH01Director's details changed for Mr. Keith Leonard Masterson on 2014-06-04
2014-06-04CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL MASTERSON on 2014-06-04
2013-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2013-06-10AR0110/06/13 ANNUAL RETURN FULL LIST
2013-06-10CH01Director's details changed for Mr Michael Christian Masterson on 2013-01-01
2013-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
2012-06-12AR0110/06/12 FULL LIST
2012-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MASTERSON / 01/10/2011
2011-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
2011-06-16AR0110/06/11 FULL LIST
2011-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2011 FROM MASTERSON HOUSE 30-31 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7BW
2011-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
2010-06-17AR0110/06/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTIAN MASTERSON / 01/11/2009
2010-02-25AP01DIRECTOR APPOINTED MR MICHAEL CHRISTIAN MASTERSON
2009-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
2009-06-10363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2008-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08
2008-07-16363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07
2007-08-15363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-08-04288aNEW DIRECTOR APPOINTED
2007-08-04288aNEW DIRECTOR APPOINTED
2007-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06
2006-09-04363sRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-06-12ELRESS386 DISP APP AUDS 02/06/06
2006-06-12ELRESS366A DISP HOLDING AGM 02/06/06
2006-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05
2005-07-08363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04
2004-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03
2004-06-29363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2003-08-01363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-08-0188(2)RAD 01/09/01-31/08/02 £ SI 3000@1
2003-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02
2002-08-20225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02
2002-07-11363sRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2001-09-1788(2)RAD 01/09/01--------- £ SI 999@1=999 £ IC 1/1000
2001-07-08288bSECRETARY RESIGNED
2001-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to MASTERSON HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MASTERSON HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MASTERSON HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31

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

Intangible Assets
Patents
We have not found any records of MASTERSON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MASTERSON HOLDINGS LIMITED
Trademarks
We have not found any records of MASTERSON HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MASTERSON HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MASTERSON HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MASTERSON HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MASTERSON HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MASTERSON HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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