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Masterson Holdings Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Hertsmere
  • Company Details
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Company Details
  • Business Name
    Masterson Holdings Limited
  • Address
    ******************
  • SIC Codes
    70100, 82990
  • SIC Description
    Activities of head offices, Other business support service activities n.e.c.
  • Company Number
    04243937
  • Listing UID
    34426
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Location
  • Office, 11 Safestore, Brittanic House Stirling Way, Borehamwood WD6 2BT, UK

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Geolocation Details
  • Latitude
    51.646464
  • Longitude
    -0.253986
  • Easting
    520901.0
  • Northing
    195628.0
  • Opportunities
    7
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    Permit Information
    • Registration Number
      CBDU123258
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, June 28, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    MASTERSON, Michael
    Appointed On: June 29, 2001
    Occupation: N/A
    Role: secretary
    Address: Atlantic House, 7 Stirling Way, Borehamwood, Hertfordshire, WD6 2BT, United Kingdom
    DYETT, Terry Mark
    Appointed On: September 1, 2020
    Occupation: N/A
    Role: director
    Address: Atlantic House, 7 Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
    MASTERSON, Keith Leonard
    Appointed On: June 22, 2007
    Occupation: N/A
    Role: director
    Address: Atlantic House, 7 Stirling Way, Borehamwood, Hertfordshire, WD6 2BT, United Kingdom
    MASTERSON, Margaret Alice
    Appointed On: June 15, 2014
    Occupation: N/A
    Role: director
    Address: Atlantic House, 7 Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
    MASTERSON, Michael Christian
    Appointed On: July 10, 2009
    Occupation: N/A
    Role: director
    Address: Atlantic House, 7 Stirling Way, Borehamwood, Hertfordshire, WD6 2BT, United Kingdom
    MASTERSON, Michael
    Appointed On: June 29, 2001
    Occupation: N/A
    Role: director
    Address: Atlantic House, 7 Stirling Way, Borehamwood, Hertfordshire, WD6 2BT, United Kingdom
    MASTERSON, Mona Ann
    Appointed On: June 29, 2001
    Occupation: N/A
    Role: director
    Address: Atlantic House, 7 Stirling Way, Borehamwood, Hertfordshire, WD6 2BT, United Kingdom
    MASTERSON, Sean, Mr.
    Appointed On: June 22, 2007
    Occupation: N/A
    Role: director
    Address: Atlantic House, 7 Stirling Way, Borehamwood, Hertfordshire, WD6 2BT, United Kingdom
    PASKELL, Nathan Brett
    Appointed On: September 1, 2020
    Occupation: N/A
    Role: director
    Address: Atlantic House, 7 Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
    CHETTLEBURGHS SECRETARIAL LTD
    Appointed On: June 29, 2001
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Temple House, 20 Holywell Row, London, EC2A 4XH
    Resigned On: June 29, 2001
    WARNES, Nigel Mark
    Appointed On: October 1, 2017
    Occupation: N/A
    Role: director
    Address: Atlantic House, 7 Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
    Resigned On: April 30, 2019
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    August 31, 2025
    Period End On
    August 31, 2025
    Period Start On
    September 1, 2024
    Type
    group
    Next Accounts
    Due On
    May 31, 2027
    Overdue
    No
    Period End On
    August 31, 2026
    Period Start On
    September 1, 2025
    Next Due
    May 31, 2027
    Next Made Up To
    August 31, 2026
    Overdue
    No
    Company Name
    MASTERSON HOLDINGS LIMITED
    Company Number
    04243937
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 23, 2026
    Next Due
    April 6, 2027
    Next Made Up To
    March 23, 2027
    Overdue
    No
    Date Of Creation
    June 29, 2001
    ETag
    f29e49c61d46b4bd5f40bb771ace2a23cc6a8d85
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 9, 2016
    Registered Office Address
    Address Line 1
    Atlantic House
    Address Line 2
    7 Stirling Way
    Locality
    Borehamwood
    Post Code
    WD6 2BT
    Region
    Hertfordshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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