Company Information for

MASTERSON HOLDINGS LIMITED

ATLANTIC HOUSE, 7 STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2BT,

Company Registration Number

04243937

Private Limited Company

Active

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 Number04243937
Date formed2001-06-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/08/2022
Account next due31/05/2024
Latest filing return09/06/2016
Filing return next due07/07/2017
Type of accountsGROUP
Last Datalog update:
2024-06-05 06:00:52
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Michael Masterson Company Secretary DIRECTOR CONSTRUCTION COMPANY 2001-06-29 UNITED KINGDOM
Keith Leonard Masterson Director SURVEYOR 2007-06-22 UNITED KINGDOM
Margaret Masterson Director ACCOUNTANT 2014-06-15 IRELAND
Michael Christian Masterson Director DIRECTOR 2009-07-10 ENGLAND
Michael Masterson Director DIRECTOR CONSTRUCTION COMPANY 2001-06-29 UNITED KINGDOM
Mona Ann Masterson Director DIRECTOR 2001-06-29 UNITED KINGDOM
Sean Masterson Director CONSTRUCTION MANAGER 2007-06-22 UNITED KINGDOM
Nigel Mark Warnes Director CONSTRUCTION DIRECTOR 2017-10-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Chettleburghs Secretarial Ltd Nominated Secretary 2001-06-29 2001-06-29

Related Directorships for Michael Masterson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Masterson ATLANTIC CONTRACTS LIMITEDCompany Secretary 2001-06-11 CURRENT 2001-06-11 Active
Michael Masterson GLENCOE PLANT SERVICES LIMITEDCompany Secretary 1994-12-20 CURRENT 1994-12-20 Active
Michael Masterson GETJAR LIMITEDCompany Secretary 1991-11-13 CURRENT 1980-05-12 Active

Related Directorships for Keith Leonard Masterson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Leonard Masterson CHALKMEAD LTD.Director 2011-06-10 CURRENT 2011-06-10 Active - Proposal to Strike off
Keith Leonard Masterson GLENCOE PLANT SERVICES LIMITEDDirector 2007-06-22 CURRENT 1994-12-20 Active
Keith Leonard Masterson ATLANTIC CONTRACTS LIMITEDDirector 2007-06-22 CURRENT 2001-06-11 Active
Keith Leonard Masterson GETJAR LIMITEDDirector 2007-06-22 CURRENT 1980-05-12 Active
Keith Leonard Masterson KMSM MASTERSON LIMITEDDirector 2006-04-28 CURRENT 2006-04-28 Active

Related Directorships for Michael Christian Masterson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Christian Masterson GETJAR LIMITEDDirector 2011-08-31 CURRENT 1980-05-12 Active
Michael Christian Masterson GLENCOE PLANT SERVICES LIMITEDDirector 2009-07-10 CURRENT 1994-12-20 Active
Michael Christian Masterson ATLANTIC CONTRACTS LIMITEDDirector 2009-07-10 CURRENT 2001-06-11 Active
Michael Christian Masterson KMSM MASTERSON LIMITEDDirector 2006-09-13 CURRENT 2006-04-28 Active

Related Directorships for Michael Masterson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Masterson ATLANTIC CONTRACTS LIMITEDDirector 2001-06-11 CURRENT 2001-06-11 Active
Michael Masterson GLENCOE PLANT SERVICES LIMITEDDirector 1994-12-20 CURRENT 1994-12-20 Active
Michael Masterson GETJAR LIMITEDDirector 1991-11-13 CURRENT 1980-05-12 Active

Related Directorships for Mona Ann Masterson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mona Ann Masterson ATLANTIC CONTRACTS LIMITEDDirector 2001-06-26 CURRENT 2001-06-11 Active
Mona Ann Masterson GLENCOE PLANT SERVICES LIMITEDDirector 1994-12-20 CURRENT 1994-12-20 Active
Mona Ann Masterson THE FARTHINGS RESIDENTS' ASSOCIATION (RADLETT) LIMITEDDirector 1993-07-05 CURRENT 1992-03-31 Active
Mona Ann Masterson GETJAR LIMITEDDirector 1991-11-13 CURRENT 1980-05-12 Active

Related Directorships for Sean Masterson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sean Masterson GLENCOE PLANT LIMITEDDirector 2016-09-14 CURRENT 2016-09-14 Active
Sean Masterson SGO PROPERTIES LIMITEDDirector 2016-09-14 CURRENT 2016-09-14 Active
Sean Masterson ATLANTIC CONTRACTS LIMITEDDirector 2007-06-22 CURRENT 2001-06-11 Active
Sean Masterson GETJAR LIMITEDDirector 2007-06-22 CURRENT 1980-05-12 Active
Sean Masterson KMSM MASTERSON LIMITEDDirector 2006-04-28 CURRENT 2006-04-28 Active