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Mast Fundco 2 Limited
Adresa
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG
VAT ID (DIČ) no VAT ID available
Company No. 05816748 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)42990 Construction of other civil engineering projects n.e.c.
64999 Financial intermediation not elsewhere classified
86900 Other human health activities
Company Register Statusactive
Previous Names
  • Mast Lift Project Company (NO 2) Limited
  • Hallco 1332 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mast Midco 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05816723 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Akintayo, Isaac Manchester, United Kingdom Status: Active Notified: 13/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bradley, Keith John Charles Didsbury, Lancashire Status: Active Notified: 19/03/2007 Date of Birth: 05/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Douglass, Charlotte Sophie Ellen London, United Kingdom Status: Active Notified: 01/08/2017 Date of Birth: 12/1978 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Muir, Andy Manchester, United Kingdom Status: Active Notified: 28/10/2021 Date of Birth: 07/1967 Occupation: Regional Director Role: Director Country of Residence: England Nationality: British
    Siew, Elaine Ee Leng 83-85 Hagley Road, Birmingham, United Kingdom Status: Active Notified: 12/09/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: Malaysian
    Small, Stewart William 3rd Floor, South Building, London, United Kingdom Status: Active Notified: 18/11/2022 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Campbell, Alan Donald Salford, United Kingdom Status: Ceased Notified: 30/04/2011 Ceased: 01/10/2024 Date of Birth: 06/1955 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Grinonneau, Mark William 14-16 Temple Street, Birmingham, United Kingdom Status: Ceased Notified: 27/01/2018 Ceased: 05/02/2018 Occupation: Area Director, Chp Investment Director, Director, Investment Director Role: Director Country of Residence: England Nationality: British
    Reed, Carole Ann Littleover, Derby Status: Ceased Notified: 25/09/2007 Ceased: 30/06/2011 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British