Mast Fundco 2 Limited
Mast Fundco 2 Limited
#05816748 • 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)
Cash in Bank £4.75m
↓ -1%
Turnover £3.94m
↑ 95%
Gross Profit £1.56m
↑ 66%
Total Liabilities £2.51m
↑ 26%
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 Midco 2 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 2022 | Mar 2021 | Mar 2020 | |
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Charges
2 charges registered
The Governor and Company of the Bank of Scotland (The Security Trustee) Outstanding
Created 20/12/2006All rights titles benefits and interests under or arising out of or evidenced by each of the project...
The Governor and Company of the Bank of Scotland (The Security Trustee) Outstanding
Created 01/11/2006F/H land at the east side of bolton road, walkden t/no's GM962785, GM275239 and GM275240 and f/h lan...
Properties
9 properties
Regions
1
Freehold
6
Leasehold
3
NORTH WEST
Parts of Walkden Gateway Health Centre, 2 Smith Street, Worsley (M28 3EZ)
Leasehold • M28 3EZ
Added 01/05/2009 • SALFORD
NORTH WEST
Land at Eccles Central Library, Church Street, Eccles, Manchester (M30 0EP)
Freehold • M30 0EP
Added 26/11/2007 • SALFORD
NORTH WEST
Eccles Gateway, 28 Barton Lane, Eccles, Manchester (M30 0TU)
Freehold • M30 0TU
Added 26/11/2007 • SALFORD
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 06/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 14/11/2024 | Accounts | Accounts With Accounts Type Small | View (23 pages) |
| 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) |