Mas2 Developments Limited

Active05131109 Private limited company
Incorporated
18 May 2004 (22 years)
Industry
Development of building projects (41100)
Owned by
Margaret Agnes Sykes
Accounts type
Total exemption full
Region
Greater London
Address
80 Strand
London
WC2R 0DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 22 October 2020
Director · Appointed 20 November 2009
British
Born December 1980 (45)
Corporate Secretary · Appointed 20 March 2006
Also at Ladybyrd Developments Limited (proposed for strike-off), Mrs P Thompson Developments Limited (proposed for strike-off), M.J. Price Trading Developments Limited (proposed for strike-off) · more companies
Officer history (14 former)
22 October 2020
Resigned Fee, Nigel Terry as Director
22 October 2020
Appointed Ctc Directorships Ltd as Corporate Director
8 December 2011
Resigned Crowther, Mark Nicholas as Director
12 September 2011
Resigned Larkin, Kieran Thomas as Director
12 September 2011
Appointed Crowther, Mark Nicholas as Director
12 September 2011
Appointed Fee, Nigel Terry as Director
20 November 2009
Resigned Towns, Martin Alexander as Director
20 November 2009
Appointed Daniels, Stephen Richards as Director
5 September 2008
Resigned Furlong, Gwynne Patrick as Director
5 September 2008
Appointed Towns, Martin Alexander as Director
6 July 2008
Resigned Yull, Leonard Louis as Director
22 August 2007
Appointed Yull, Leonard Louis as Director
22 August 2007
Resigned Foster, David Martin as Director
28 September 2006
Appointed Foster, David Martin as Director
28 September 2006
18 August 2006
Appointed Furlong, Gwynne Patrick as Director
18 August 2006
Resigned Lewis, Gary William Mccann as Director
1 May 2006
Appointed Lewis, Gary William Mccann as Director
1 May 2006
Resigned Mckeever, Stephen Michael as Director
20 March 2006
Appointed Capital Trading Companies Secretaries Limited as Corporate Secretary
20 March 2006
Resigned Oliver, William as Secretary
26 April 2005
Resigned Mcglogan, Bruce as Secretary
26 April 2005
Appointed Oliver, William as Secretary
18 May 2004
Resigned Chalfen Nominees Limited as Corporate Nominee Director
18 May 2004
Appointed Mcglogan, Bruce as Secretary
18 May 2004
Appointed Chalfen Nominees Limited as Corporate Nominee Director
18 May 2004
Appointed Mckeever, Stephen Michael as Director
18 May 2004
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
18 May 2004
18 May 2004
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
18 May 2004
Appointed Larkin, Kieran Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Margaret Agnes Sykes
Individual · Notified 18 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1932 (94)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Total exemption full accounts30 September 2025
6 May 2026Confirmation statement with no updates6 May 2026
29 January 2026Director's details changed
9 January 2026Director's details changed
22 December 2025Director's details changed
Show all recent filings

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