Mast Midco 2 Limited
Mast Midco 2 Limited
#05816723 • Active
Founded: 15/05/2006
Industries: Construction of other civil engineering projects n.e.c.Financial intermediation not elsewhere classifiedOther human health activities
Location: 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, England
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jeanette Leach | Director | 09/12/2024 | British | 47 years |
| Elaine Ee Leng Siew | Ceo | 12/09/2024 | British | 57 years |
| Stewart William Small | Director | 18/11/2022 | British | 49 years |
| Charlotte Sophie Ellen Douglass | Chartered Surveyor | 01/08/2017 | British | 46 years |
| Keith John Charles Bradley | Company Director | 19/03/2007 | British | 74 years |
Role:
Director
Appointed:
09/12/2024
Nationality:
British
Age:
47 years
Role:
Ceo
Appointed:
12/09/2024
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
18/11/2022
Nationality:
British
Age:
49 years
Role:
Chartered Surveyor
Appointed:
01/08/2017
Nationality:
British
Age:
46 years
Role:
Company Director
Appointed:
19/03/2007
Nationality:
British
Age:
74 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Mast Estates Partnership Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
2 charges registered
The Governor and Company of the Bank of Scotland (The Security Trustee) Outstanding
Created 01/11/2006The right, title and interest in and to the existing shares, any additional shares and derived asset...
The Governor and Company of the Bank of Scotland (Security Trustee) Outstanding
Created 01/11/2006All property present and future including goodwill uncalled capital buildings fixtures plant and mac...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 06/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 24/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 12/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 30/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 30/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 28/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |