MASTERNAUT BIDCO LIMITED
🌳Matureactive
08997563 · ltd · incorporated 2014-04-15
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Business and domestic software development
Sector: Information & communication
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
26 officers (4 active, 26 linked, 23 with DOB)
88
Ownership & PSC
1 active PSC(s) of 10 total, 10 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
101 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (67 events)Click to expand
- 2025-09-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-26➕FOUCQUE, Sophie Dorothee Eliane appointeddirector
- 2024-04-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-15➕VINCENTELLI, Michel appointeddirector
- 2024-03-15➖RODRIGUES SANTIAGO FREITAS, Gilson resigneddirector
- 2023-10-19📄accounts-with-accounts-type-fullaccounts · AA
- 2022-12-13📄accounts-with-accounts-type-fullaccounts · AA
- 2022-07-06📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-07-05📄gazette-notice-compulsorygazette · GAZ1
- 2022-07-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-10-20📄accounts-with-accounts-type-fullaccounts · AA
- 2021-06-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-06-01➖DIMENNA, Ralph resigneddirector
- 2020-12-02📄auditors-resignation-companyauditors · AUD
- 2020-11-30📄accounts-with-accounts-type-fullaccounts · AA
- 2020-06-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-04-09➖JOUBREL, Denis Francis Marie Joseph resigneddirector
- 2020-04-09➕RODRIGUES SANTIAGO FREITAS, Gilson appointeddirector
- 2020-04-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-12-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-11-19➖PAREKH, Dhruv Suryakant resigneddirector
- 2019-11-04📄capital-allotment-sharescapital · SH01
- 2019-05-22➕SOUICI, Djamel appointeddirector
- 2019-05-22➖CLAVEL, Anthony resigneddirector
- 2019-05-22➕DIMENNA, Ralph appointeddirector
- 2019-05-22➖EVANS, Bruce Roger resigneddirector
- 2019-05-22➖JOHNSON, Anthony David resigneddirector
- 2019-05-22➕JOUBREL, Denis Francis Marie Joseph appointeddirector
- 2019-05-22➖MCHALE, William Patrick resigneddirector
- 2019-05-22➖SIKKENS, Han resigneddirector
- 2017-09-30➖CLARKE, Ronald Francis resigneddirector
- 2017-09-30➖DEY, Eric Richard resigneddirector
- 2017-09-30➖GROOT, Michael De resigneddirector
- 2016-01-18➖HOWLE, James Richard resigneddirector
- 2016-01-15➕JOHNSON, Anthony David appointeddirector
- 2015-11-18➕CLARKE, Ronald Francis appointeddirector
- 2015-11-18➕DEY, Eric Richard appointeddirector
- 2015-10-16➖ASHUROV, Alisher resigneddirector
- 2015-10-14➖SCARBROUGH, Michael Hood resigneddirector
- 2015-07-14➕SOUICI, Djamel appointedsecretary
- 2015-05-14➕PAREKH, Dhruv Suryakant appointeddirector
- 2014-12-31➖HISCOX, Martin Andrew resigneddirector
- 2014-12-02➖CARROLL, John resigneddirector
- 2014-12-02➕EVANS, Bruce Roger appointeddirector
- 2014-12-02➖GUT, Zachary resigneddirector
- 2014-12-02➕MCHALE, William Patrick appointeddirector
- 2014-05-02➖MACIVER, Angus Duncan resignedsecretary
Showing most recent 50 of 67 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Compagnie Générale Des Établissements Michelin Sca is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Compagnie Générale Des Établissements Michelin Sca
Corporate parent · holds 75-100% shares
⬇
MASTERNAUT BIDCO LIMITED
This company · 08997563
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Compagnie Générale Des Établissements Michelin Sca Corporate entity | 75–100% | — | 75-100% shares | 22/05/2019 |
9 historic (ceased) PSCs
- Peter Chungceased 22/05/2019· significant influence
- Mr Martin Joseph Mannionceased 22/05/2019· significant influence
- Mr Bruce Roger Evansceased 22/05/2019· significant influence
- Walter Kortschakceased 22/05/2019· significant influence
- Ronald Francis Clarkeceased 22/05/2019· significant influence
- Scott Charles Collinsceased 22/05/2019· significant influence
- Thomas Scott Robertsceased 22/05/2019· significant influence
- Eric Richard Deyceased 22/05/2019· significant influence
- Masternaut Luxembourg Holding S.A.R.L.ceased 22/05/2019· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2014-04-15
Jurisdictionengland-wales
Primary SIC62012 — Business and domestic software development
Registered office
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-29
Last: 2026-04-15
Officers (4 active · 22 resigned)
Active
FOUCQUE, Sophie Dorothee Eliane→
Activedirector · ~47y · appointed 2024-05-26
View their other companies + combined net worth →
SOUICI, Djamel→
Activedirector · ~56y · appointed 2019-05-22
View their other companies + combined net worth →
VINCENTELLI, Michel→
Activedirector · ~54y · appointed 2024-03-15
View their other companies + combined net worth →
MACIVER, Angus Duncan→
Resignedsecretary · appointed 2014-04-15 · resigned 2014-05-02
ASHUROV, Alisher→
Resigneddirector · ~50y · appointed 2014-05-02 · resigned 2015-10-16
BLAZYE, Andrew Robert→
Resigneddirector · ~68y · appointed 2014-04-15 · resigned 2014-05-02
CARROLL, John→
Resigneddirector · ~58y · appointed 2014-04-28 · resigned 2014-12-02
CLARKE, Ronald Francis→
Resigneddirector · ~71y · appointed 2015-11-18 · resigned 2017-09-30
CLAVEL, Anthony→
Resigneddirector · ~46y · appointed 2014-04-28 · resigned 2019-05-22
DEY, Eric Richard→
Resigneddirector · ~67y · appointed 2015-11-18 · resigned 2017-09-30
DIMENNA, Ralph→
Resigneddirector · ~56y · appointed 2019-05-22 · resigned 2021-06-01
EVANS, Bruce Roger→
Resigneddirector · ~67y · appointed 2014-12-02 · resigned 2019-05-22
GROOT, Michael De→
Resigneddirector · ~44y · appointed 2014-05-02 · resigned 2017-09-30
GUT, Zachary→
Resigneddirector · ~62y · appointed 2014-05-02 · resigned 2014-12-02
HISCOX, Martin Andrew→
Resigneddirector · ~66y · appointed 2014-04-28 · resigned 2014-12-31
HOWLE, James Richard→
Resigneddirector · ~48y · appointed 2014-05-02 · resigned 2016-01-18
JOHNSON, Anthony David→
Resigneddirector · ~59y · appointed 2016-01-15 · resigned 2019-05-22
JOUBREL, Denis Francis Marie Joseph→
Resigneddirector · ~57y · appointed 2019-05-22 · resigned 2020-04-09
MACIVER, Angus Duncan→
Resigneddirector · ~66y · appointed 2014-04-15 · resigned 2014-05-02
Click a director name to see their full track record across all companies.
Recent filings (101 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-12
accounts-with-accounts-type-dormant
accounts · AA
2025-09-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-17
accounts-with-accounts-type-dormant
accounts · AA
2024-09-30
appoint-person-director-company-with-name-date
officers · AP01
2024-09-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-15
appoint-person-director-company-with-name-date
officers · AP01
2024-04-15
termination-director-company-with-name-termination-date
officers · TM01
2024-04-15
accounts-with-accounts-type-full
accounts · AA
2023-10-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-18
accounts-with-accounts-type-full
accounts · AA
2022-12-13
gazette-filings-brought-up-to-date
gazette · DISS40
2022-07-06
gazette-notice-compulsory
gazette · GAZ1
2022-07-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-07-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-30