Masternaut Bidco Limited
08997563
Some Concerns
- No accounts filed in last 18 months (-5)
- Going concern doubt noted in accounts (-10)
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 15/04/2026
Due 29/04/2027
Industry
Officers
director · Since 22/05/2019
GENERAL COUNSEL
GERMAN · GERMANY · Age 56
Also on 4 other boards
director · Since 15/03/2024
SENIOR VICE PRESIDENT
FRENCH · FRANCE · Age 53
Also on 3 other boards
director · Since 26/05/2024
CEO
FRENCH · ENGLAND · Age 47
Also on 3 other boards
Former
Mr Andrew Robert Blazye
director · Resigned 02/05/2014
Persons with Significant Control
Compagnie Générale Des Établissements Michelin Sca
23, Place Des Carmes, Déchaux-Clermont-Ferrand
Notified 22/05/2019
Former PSCs
Peter Chung
Ceased 22/05/2019
Mr Martin Joseph Mannion
Ceased 22/05/2019
Mr Bruce Roger Evans
Ceased 22/05/2019
Walter Kortschak
Ceased 22/05/2019
Ronald Francis Clarke
Ceased 22/05/2019
Scott Charles Collins
Ceased 22/05/2019
Thomas Scott Roberts
Ceased 22/05/2019
Eric Richard Dey
Ceased 22/05/2019
Masternaut Luxembourg Holding S.A.R.L.
Ceased 22/05/2019
CompanyRankvs 21449+ SIC 62012 peers45
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
been prepared in accordance with IFRS as adopted by the UK , subject to any material departures disclosed and explained in the financial statements; ∙ assess the Company 's ability to continue as a going concern, disclosing, as applicable, matters related to going concern; and ∙ use the going concern basis of accounting unless they either intend to liquidate the Company or to cease operations, o
Key FinancialsYear ending 31/12/2022
Net Worth
£111.4M
Balance sheet strength
Cash
—
Cash in the bank
Profit Before Tax
£16k
Bottom line earnings
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Operating Profit
£16k
Profit After Tax
£16k
Balance Sheet