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Masterson Holdings Limited

04243937

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ATLANTIC HOUSE, BOREHAMWOOD, WD6 2BT
Incorporated 29/06/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices
82990
Other business support service activities

Officers

Mr Michael Masterson

director · Since 29/06/2001

CHAIRMAN CONSTRUCTION COMPANY

IRISH · UNITED KINGDOM · Age 75

Also on 11 other boards

Mrs Mona Ann Masterson

director · Since 29/06/2001

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 74

Also on 3 other boards

Mr Michael Masterson

secretary · Since 29/06/2001

DIRECTOR CONSTRUCTION COMPANY

IRISH · UNITED KINGDOM · Age 75

Also on 11 other boards

Mr. Sean Masterson

director · Since 22/06/2007

CONSTRUCTION MANAGER

IRISH · ENGLAND · Age 48

Also on 7 other boards

Mr Keith Leonard Masterson

director · Since 22/06/2007

SURVEYOR

IRISH · ENGLAND · Age 52

Also on 5 other boards

Mr Michael Christian Masterson

director · Since 10/07/2009

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Ms Margaret Alice Masterson

director · Since 15/06/2014

ACCOUNTANT

IRISH · IRELAND · Age 49

Also on 1 other board

Mr Terry Mark Dyett

director · Since 01/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Nathan Brett Paskell

director · Since 01/09/2020

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Persons with Significant Control

Mr Michael Masterson

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

Irish · United Kingdom · Age 75

Atlantic House, 7 Stirling Way, Borehamwood, WD6 2BT

Notified 06/04/2016

Mrs Mona Ann Masterson

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 74

Atlantic House, 7 Stirling Way, Borehamwood, WD6 2BT

Notified 25/03/2021