Mast Fundco 2 Limited

Active05816748 Private limited company
Incorporated
15 May 2006 (20 years)
Previously known as
Mast Lift Project Company (No 2) Limited (until 25 September 2018)
This list may be incomplete. See all names on Companies House
Industry
Construction of other civil engineering projects n.e.c. (42990)
Financial intermediation not elsewhere classified (64999)
Other human health activities (86900)
Directors
Owned by
Accounts type
Small
Region
West Midlands
Address
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2024
Also at Pinco 2033 Limited, Blackburn Holdco Limited, Blackburn Fundco Limited · more companies
British
Born June 1977 (49)
Director · Appointed 26 October 2024
Also at Mast Dev Co Limited, Mast Estates Partnership Limited, Mast Fundco 1 Limited · more companies
British
Born January 1963 (63)
Director · Appointed 12 September 2024
Also at GBP Develop Limited, Erbj Investments Ltd, Mast Dev Co Limited · more companies
British
Born August 1967 (59)
Director · Appointed 1 August 2017
Also at Barnsley Fundco 3 Limited, Resound (Cattedown) Limited, Mast Dev Co Limited · more companies
British
Born December 1978 (47)
Director · Appointed 19 March 2007
Also at Mast Dev Co Limited, Bury, Tameside & Glossop Development Limited, Bury, Tameside & Glossop Fundco 1 Limited · more companies
British
Born May 1950 (76)
Officer history (46 former)
20 July 2026
Resigned Small, Stewart William as Director
9 December 2024
Appointed Leach, Jeanette as Director
9 December 2024
Resigned Akintayo, Isaac as Director
26 October 2024
Appointed Vermeulen, Elaine Margaret as Director
1 October 2024
Resigned Campbell, Alan Donald as Director
12 September 2024
Appointed Siew, Elaine Ee Leng as Director
13 May 2024
Resigned Muir, Andy as Director
13 May 2024
Appointed Akintayo, Isaac as Director
18 November 2022
Appointed Small, Stewart William as Director
1 November 2022
Resigned Vermeer, Daniel Marinus Maria as Director
28 October 2021
Resigned Grinonneau, Mark William as Director
28 October 2021
Appointed Muir, Andy as Director
9 February 2021
Resigned Christopher, Vinh as Director
7 December 2020
Resigned Ward, Neil Geoffrey as Director
7 December 2020
Appointed Grinonneau, Mark William as Director
22 May 2019
Appointed Vermeer, Daniel Marinus Maria as Director
22 May 2019
Resigned Mackinlay, Gavin William as Director
5 September 2018
Resigned Grinonneau, Mark William as Director
28 August 2018
Resigned Grinonneau, Mark William as Director
20 August 2018
Appointed Grinonneau, Mark William as Director
4 May 2018
Appointed Christopher, Vinh as Director
3 May 2018
Resigned Sheldrake, Peter John as Director
31 March 2018
Resigned Sheridan, Clare as Secretary
26 March 2018
Appointed Grinonneau, Mark William as Director
5 February 2018
Resigned Grinonneau, Mark William as Director
27 January 2018
Appointed Grinonneau, Mark William as Director
1 August 2017
Resigned Crouch, Jennifer Louise as Director
1 August 2017
Appointed Douglass, Charlotte Sophie Ellen as Director
29 February 2016
Appointed Crouch, Jennifer Louise as Director
29 February 2016
Resigned Haan, John Edward as Director
20 October 2015
Resigned Wootton, Simon Phillip Beasley as Director
2 October 2015
Resigned Day, Mark as Director
2 October 2015
Appointed Ward, Neil Geoffrey as Director
2 October 2015
Resigned Chambers, Michael James as Director
1 July 2015
Resigned Grice, Neil Keith as Director
1 July 2015
Appointed Chambers, Michael James as Director
1 May 2015
Appointed Wootton, Simon Phillip Beasley as Director
1 May 2015
Appointed Sheridan, Clare as Secretary
30 April 2015
Resigned Asset Management Solutions Limited as Corporate Secretary
3 October 2013
Appointed Day, Mark as Director
3 October 2013
Appointed Grice, Neil Keith as Director
3 October 2013
Resigned Chambers, Michael James as Director
2 August 2013
Appointed Mackinlay, Gavin William as Director
2 August 2013
Resigned Christie, Rory William as Director
24 July 2013
Resigned Rymer, Andrew Talbot as Director
30 June 2013
Resigned Barlow, Timothy John as Director
14 August 2012
Appointed Haan, John Edward as Director
18 October 2011
Appointed Sheldrake, Peter John as Director
18 October 2011
Resigned Lewis, Maria Bernadette as Secretary
18 October 2011
Resigned Lane, David George as Director
18 October 2011
Appointed Christie, Rory William as Director
18 October 2011
Appointed Rymer, Andrew Talbot as Director
18 October 2011
Appointed Asset Management Solutions Limited as Corporate Secretary
18 October 2011
Resigned Dix, Carl Harvey as Director
30 June 2011
Resigned Reed, Carole Ann as Director
1 June 2011
Appointed Lane, David George as Director
30 April 2011
Appointed Barlow, Timothy John as Director
30 April 2011
Appointed Campbell, Alan Donald as Director
30 April 2011
Resigned Burrows, Michael Andrew, Dr as Director
1 April 2011
Resigned Roberts, Laura Patricia as Director
29 November 2010
Appointed Chambers, Michael James as Director
29 November 2010
1 July 2010
Resigned Fillis, Anne as Director
25 January 2010
Appointed Fillis, Anne as Director
1 January 2010
Resigned Cumiskey, Sheena Hope as Director
30 November 2009
Resigned Hemming, Eric Rodney as Director
30 September 2009
Resigned Balfour, Bruce as Director
1 June 2009
Resigned Yarwood, Claire Michelle as Director
12 May 2009
Resigned Cassidy, John Charles as Director
11 March 2009
Resigned Findlay, Michael James as Director
1 March 2009
Appointed Lewis, Maria Bernadette as Secretary
1 March 2009
Resigned Miller, Roger Keith as Secretary
25 September 2007
Appointed Reed, Carole Ann as Director
29 June 2007
Resigned Latus, Sean, Mr. as Director
1 April 2007
Appointed Dix, Carl Harvey as Director
23 March 2007
Resigned Shell, Peter Geoffrey as Secretary
23 March 2007
Appointed Miller, Roger Keith as Secretary
19 March 2007
20 February 2007
Appointed Cumiskey, Sheena Hope as Director
20 February 2007
Appointed Yarwood, Claire Michelle as Director
20 February 2007
Appointed Roberts, Laura Patricia as Director
19 December 2006
19 September 2006
Resigned Hardy, David Michael as Director
29 August 2006
Appointed Hemming, Eric Rodney as Director
29 August 2006
Appointed Findlay, Michael James as Director
29 August 2006
Appointed Balfour, Bruce as Director
29 August 2006
Appointed Cassidy, John Charles as Director
29 August 2006
Appointed Latus, Sean, Mr. as Director
29 August 2006
Appointed Hardy, David Michael as Director
29 August 2006
Appointed Claxton, Humphrey Kenneth Haslam as Director
29 August 2006
Appointed Bernstein, Anthony Webber, Baron as Director
29 August 2006
Appointed Burrows, Michael Andrew, Dr as Director
29 August 2006
Appointed Shell, Peter Geoffrey as Secretary
29 August 2006
Resigned Halliwells Directors Limited as Corporate Director
29 August 2006
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
15 May 2006
Appointed Halliwells Directors Limited as Corporate Director
15 May 2006
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05816723

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Ael Fundco Limited
Arden Estate Partnerships Ltd
Barking & Havering Lift (Midco) Limited
Barking & Havering Lift Company (No.1) Limited
Barking Dagenham Havering Community Ventures Limited
Bury, Tameside & Glossop Development Limited

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