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MAST FUNDCO 2 LIMITED - 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, United Kingdom
Company Information
- Company registration number
- 05816748
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9th Floor Cobalt Square
- 83-85 Hagley Road
- Birmingham
- B16 8QG
- England 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, England UK
Management
- Managing Directors
- BRADLEY, Keith John Charles, Rt Hon Lord
- CAMPBELL, Alan Donald
- DOUGLASS, Charlotte Sophie Ellen
- MUIR, Andy
- SMALL, Stewart William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-15
- Age Of Company 2006-05-15 18 years
- SIC/NACE
- 42990
Ownership
- Beneficial Owners
- Mast Midco 2 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MAST LIFT PROJECT COMPANY (NO 2) LIMITED
- Legal Entity Identifier (LEI)
- 213800VL7VEXUTKA4Z83
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-05-15
- Annual Return
- Due Date: 2025-05-29
- Last Date: 2024-05-15
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MAST FUNDCO 2 LIMITED Company Description
- MAST FUNDCO 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 05816748. Its current trading status is "live". It was registered 2006-05-15. It was previously called MAST LIFT PROJECT COMPANY (NO 2) LIMITED. It has declared SIC or NACE codes as "42990". It has 5 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-05-15.It can be contacted at 9Th Floor Cobalt Square .
Get MAST FUNDCO 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mast Fundco 2 Limited - 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, United Kingdom
- 2006-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-28) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-01-18) - AP01
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confirmation-statement-with-no-updates (2023-06-02) - CS01
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accounts-with-accounts-type-small (2023-12-20) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-27) - CS01
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termination-director-company-with-name-termination-date (2022-11-08) - TM01
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accounts-with-accounts-type-small (2022-11-24) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-22) - TM01
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appoint-person-director-company-with-name-date (2021-10-28) - AP01
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termination-director-company-with-name-termination-date (2021-10-28) - TM01
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accounts-with-accounts-type-small (2021-02-12) - AA
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change-person-director-company-with-change-date (2021-03-03) - CH01
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accounts-with-accounts-type-small (2021-12-07) - AA
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confirmation-statement-with-no-updates (2021-06-01) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-09) - TM01
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confirmation-statement-with-no-updates (2020-05-22) - CS01
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appoint-person-director-company-with-name-date (2020-12-09) - AP01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-18) - AD01
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termination-director-company-with-name-termination-date (2019-05-23) - TM01
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change-to-a-person-with-significant-control (2019-02-18) - PSC05
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termination-director-company-with-name-termination-date (2019-05-24) - TM01
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appoint-person-director-company-with-name-date (2019-05-24) - AP01
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accounts-with-accounts-type-small (2019-10-16) - AA
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confirmation-statement-with-updates (2019-05-23) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
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termination-director-company-with-name-termination-date (2018-02-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-02) - AD01
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termination-secretary-company-with-name-termination-date (2018-04-02) - TM02
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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appoint-person-director-company-with-name-date (2018-08-20) - AP01
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change-of-name-notice (2018-08-24) - CONNOT
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change-of-name-request-comments (2018-08-24) - NM06
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termination-director-company-with-name-termination-date (2018-09-05) - TM01
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accounts-with-accounts-type-small (2018-12-19) - AA
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resolution (2018-09-25) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-05-18) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-17) - CS01
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accounts-with-accounts-type-small (2017-08-09) - AA
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
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termination-director-company-with-name-termination-date (2017-08-03) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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accounts-with-accounts-type-full (2016-08-10) - AA
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appoint-person-director-company-with-name-date (2016-03-24) - AP01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name (2015-05-17) - AP03
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appoint-person-secretary-company-with-name-date (2015-05-17) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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termination-secretary-company-with-name-termination-date (2015-04-30) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-17) - AD01
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appoint-person-director-company-with-name-date (2015-07-31) - AP01
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termination-director-company-with-name-termination-date (2015-11-03) - TM01
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change-person-director-company-with-change-date (2015-08-28) - CH01
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accounts-with-accounts-type-full (2015-08-14) - AA
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appoint-person-director-company-with-name-date (2015-11-03) - AP01
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termination-director-company-with-name-termination-date (2015-11-04) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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change-person-director-company-with-change-date (2014-05-21) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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termination-director-company-with-name (2013-07-01) - TM01
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termination-director-company-with-name (2013-07-24) - TM01
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change-person-director-company-with-change-date (2013-08-05) - CH01
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termination-director-company-with-name (2013-08-06) - TM01
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appoint-person-director-company-with-name (2013-08-06) - AP01
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change-person-director-company-with-change-date (2013-08-08) - CH01
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change-person-director-company-with-change-date (2013-08-12) - CH01
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termination-director-company-with-name (2013-10-08) - TM01
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appoint-person-director-company-with-name (2013-10-08) - AP01
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change-person-director-company-with-change-date (2013-11-27) - CH01
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change-person-director-company-with-change-date (2013-12-05) - CH01
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change-person-director-company-with-change-date (2013-12-06) - CH01
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accounts-with-accounts-type-full (2013-08-12) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-02) - AP01
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appoint-corporate-secretary-company-with-name (2011-11-25) - AP04
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termination-secretary-company-with-name (2011-11-04) - TM02
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change-registered-office-address-company-with-date-old-address (2011-12-01) - AD01
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appoint-person-director-company-with-name (2011-02-23) - AP01
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termination-director-company-with-name (2011-05-19) - TM01
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appoint-person-director-company-with-name (2011-06-08) - AP01
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termination-director-company-with-name (2011-07-08) - TM01
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change-person-director-company-with-change-date (2011-06-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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accounts-with-accounts-type-full (2011-07-13) - AA
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termination-director-company-with-name (2011-11-04) - TM01
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termination-director-company-with-name (2011-06-09) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-21) - TM01
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accounts-with-accounts-type-full (2010-07-23) - AA
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termination-director-company-with-name (2010-06-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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change-person-director-company-with-change-date (2010-02-17) - CH01
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appoint-person-director-company-with-name (2010-02-04) - AP01
keyboard_arrow_right 2009
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legacy (2009-03-16) - 288a
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legacy (2009-03-16) - 288b
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legacy (2009-04-21) - 288b
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legacy (2009-05-27) - 363a
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legacy (2009-07-06) - 288b
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termination-director-company-with-name (2009-10-12) - TM01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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accounts-with-accounts-type-full (2009-12-04) - AA
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termination-director-company-with-name (2009-12-29) - TM01
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legacy (2009-07-16) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-09) - AA
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legacy (2008-05-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-10) - 395
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legacy (2007-04-27) - 288a
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legacy (2007-04-27) - 288b
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legacy (2007-06-12) - 288c
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legacy (2007-06-12) - 363a
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legacy (2007-06-15) - 225
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accounts-with-accounts-type-full (2007-08-09) - AA
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legacy (2007-07-13) - 288b
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legacy (2007-08-18) - 288a
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legacy (2007-08-17) - 288a
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legacy (2007-11-02) - 288a
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legacy (2007-09-22) - 288a
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legacy (2007-08-20) - 288b
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legacy (2007-08-21) - 288a
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legacy (2007-09-07) - 288a
keyboard_arrow_right 2006
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incorporation-company (2006-05-15) - NEWINC
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legacy (2006-06-16) - 288c
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certificate-change-of-name-company (2006-07-31) - CERTNM
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legacy (2006-09-06) - 287
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legacy (2006-09-18) - 288a
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resolution (2006-09-22) - RESOLUTIONS
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memorandum-articles (2006-09-22) - MEM/ARTS
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legacy (2006-09-27) - 288b
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legacy (2006-11-20) - 395