MAST FUNDCO 2 LIMITED - BIRMINGHAM


Overview

MAST FUNDCO 2 LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
MAST FUNDCO 2 LIMITED was incorporated 13 years ago on 15/05/2006 and has the registered number: 05816748. The accounts status is SMALL and accounts are next due on 31/12/2019.

MAST FUNDCO 2 LIMITED - BIRMINGHAM

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
64999 - Financial intermediation not elsewhere classified
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

9TH FLOOR COBALT SQUARE
BIRMINGHAM
B16 8QG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MAST LIFT PROJECT COMPANY (NO 2) LIMITED (until 25/09/2018)
HALLCO 1332 LIMITED (until 31/07/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/05/2016 12/06/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RT HON LORD KEITH JOHN CHARLES BRADLEY May 1950 British Director 2007-03-19 CURRENT
MS VINH CHRISTOPHER Oct 1982 British,Australian Director 2018-05-04 CURRENT
ALAN DONALD CAMPBELL Jun 1955 British Director 2011-04-30 CURRENT
MRS CHARLOTTE SOPHIE ELLEN DOUGLASS Dec 1978 British Director 2017-08-01 CURRENT
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2018-03-26 CURRENT
MR NEIL GEOFFREY WARD Feb 1959 British Director 2015-10-02 CURRENT
MR GAVIN WILLIAM MACKINLAY May 1957 British Director 2013-08-02 CURRENT
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 2006-05-15 UNTIL 2006-08-29 RESIGNED
ASSET MANAGEMENT SOLUTIONS LIMITED Corporate Secretary 2011-10-18 UNTIL 2015-04-30 RESIGNED
BARON ANTHONY WEBBER BERNSTEIN Sep 1938 British Director 2006-08-29 UNTIL 2006-12-19 RESIGNED
DR MICHAEL ANDREW BURROWS Feb 1963 British Director 2006-08-29 UNTIL 2011-04-30 RESIGNED
MR JOHN CHARLES CASSIDY Mar 1964 British Director 2006-08-29 UNTIL 2009-05-12 RESIGNED
MR MICHAEL JAMES CHAMBERS Oct 1956 British Director 2015-07-01 UNTIL 2015-10-02 RESIGNED
MR RORY WILLIAM CHRISTIE Oct 1958 British Director 2011-10-18 UNTIL 2013-08-02 RESIGNED
MR MICHAEL JAMES CHAMBERS Oct 1956 British Director 2010-11-29 UNTIL 2013-10-03 RESIGNED
BRUCE BALFOUR Dec 1963 British Director 2006-08-29 UNTIL 2009-09-30 RESIGNED
TIMOTHY JOHN BARLOW Dec 1961 British Director 2011-04-30 UNTIL 2013-06-30 RESIGNED
MISS JENNIFER LOUISE CROUCH Nov 1987 British Director 2016-02-29 UNTIL 2017-08-01 RESIGNED
MR HUMPHREY KENNETH HASLAM CLAXTON Jan 1946 British Director 2006-08-29 UNTIL 2010-11-29 RESIGNED
ERIC RODNEY HEMMING Jan 1949 British Director 2006-08-29 UNTIL 2009-11-30 RESIGNED
MRS CAROLE ANN REED Jan 1963 British Director 2007-09-25 UNTIL 2011-06-30 RESIGNED
SHEENA HOPE CUMISKEY May 1962 British Director 2007-02-20 UNTIL 2010-01-01 RESIGNED
DAVID GEORGE LANE Mar 1967 British Director 2011-06-01 UNTIL 2011-10-18 RESIGNED
MS LAURA PATRICIA ROBERTS Oct 1960 British Director 2007-02-20 UNTIL 2011-04-01 RESIGNED
ANDREW TALBOT RYMER Feb 1973 British Director 2011-10-18 UNTIL 2013-07-24 RESIGNED
CLAIRE MICHELLE YARWOOD Dec 1964 British Director 2007-02-20 UNTIL 2009-06-01 RESIGNED
MR SIMON PHILLIP BEASLEY WOOTTON Sep 1965 British Director 2015-05-01 UNTIL 2015-10-20 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2011-10-18 UNTIL 2018-05-03 RESIGNED
MR. SEAN LATUS Apr 1969 British Director 2006-08-29 UNTIL 2007-06-29 RESIGNED
MR DAVID MICHAEL HARDY Dec 1957 British Director 2006-08-29 UNTIL 2006-09-19 RESIGNED
MR NEIL KEITH GRICE Jan 1965 British Director 2013-10-03 UNTIL 2015-07-01 RESIGNED
MR MICHAEL JAMES FINDLAY Jan 1970 British Director 2006-08-29 UNTIL 2009-03-11 RESIGNED
MS ANNE FILLIS Nov 1964 British Director 2010-01-25 UNTIL 2010-07-01 RESIGNED
MR MARK DAY Apr 1965 British Director 2013-10-03 UNTIL 2015-10-02 RESIGNED
MR CARL HARVEY DIX Jan 1966 British Director 2007-04-01 UNTIL 2011-10-18 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2018-08-20 UNTIL 2018-08-28 RESIGNED
MR JOHN EDWARD HAAN Aug 1978 British Director 2012-08-14 UNTIL 2016-02-29 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2018-01-27 UNTIL 2018-02-05 RESIGNED
PETER GEOFFREY SHELL Aug 1951 British Secretary 2006-08-29 UNTIL 2007-03-23 RESIGNED
ROGER KEITH MILLER Feb 1957 Secretary 2007-03-23 UNTIL 2009-03-01 RESIGNED
MARIA BERNADETTE LEWIS May 1955 British Secretary 2009-03-01 UNTIL 2011-10-18 RESIGNED
CLARE SHERIDAN Secretary 2015-05-01 UNTIL 2018-03-31 RESIGNED
HBJGW MANCHESTER DIRECTORS LIMITED Corporate Director 2006-05-15 UNTIL 2006-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mast Midco 2 Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN LAING SOCIAL INFRASTRUCTURE LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
MAST ESTATES PARTNERSHIP LIMITED BIRMINGHAM ENGLAND Active FULL 70100 - Activities of head offices
COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MAST FUNDCO 1 LIMITED BIRMINGHAM ENGLAND Active SMALL 41201 - Construction of commercial buildings
GRT NOTTINGHAM LIFT COMPANY LIMITED NOTTINGHAM ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED NOTTINGHAM ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED NOTTINGHAM ENGLAND Active SMALL 74990 - Non-trading company
GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED NOTTINGHAM ENGLAND Active SMALL 74990 - Non-trading company
MAST DEV CO LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
MAST MIDCO 1 LIMITED BIRMINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED NOTTINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
DERBY LIFT (MIDCO) LIMITED CARDIFF Dissolved... DORMANT 74990 - Non-trading company
FUSION 21 LIMITED KNOWSLEY ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED NOTTINGHAM ENGLAND Active SMALL 41100 - Development of building projects
ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED NOTTINGHAM ENGLAND Active SMALL 41100 - Development of building projects
MAST MIDCO 2 LIMITED BIRMINGHAM ENGLAND Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
CRESCENT EXCHANGE SOLUTIONS LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MANCHESTER ACADEMIC HEALTH SCIENCE CENTRE MANCHESTER Active SMALL 72190 - Other research and experimental development on natural sciences and engineering

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