MA Waterside 2 Limited

Active11824825 Private limited company
Incorporated
13 February 2019 (7 years)
Previously known as
Be Propco 5 Limited (until 7 May 2019)
Be Midco 5 Limited (until 14 February 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of real estate investment trusts (64306)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
89 Wardour Street
London
W1F 0UB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2024
British
Born April 1977 (49)
Director · Appointed 13 February 2019
British
Born June 1969 (57)
Director · Appointed 13 February 2019
British
Born January 1980 (46)
Director · Appointed 13 February 2019
British
Born June 1969 (57)
Officer history (1 former)
28 August 2024
Appointed Brown, Daniel Anthony as Director
27 August 2024
Resigned Blank, Jason Marshall as Director
13 February 2019
Appointed Marks, David Benjamin as Director
13 February 2019
Appointed Marks, Michael Daniel as Director
13 February 2019
Appointed Selby, Richard Grant as Director
13 February 2019
Appointed Blank, Jason Marshall as Director

Ownership 1 active

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

Corporate entity · Notified 13 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11190978

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Be Midco Limited Owns 75–100% of shares
MA CSP 2 Limited Owns 75–100% of shares
MA CSP Limited Owns 75–100% of shares
MA Cutlers Houndsditch 1 Limited Owns 75–100% of shares
MA Cutlers Houndsditch 2 Limited Owns 75–100% of shares
MA Milton Road Limited Owns 75–100% of shares
MA Birch Limited Owns 75–100% of shares
MA Propco 11 Limited Owns 75–100% of shares
MA Propco 12 Limited Owns 75–100% of shares
MA Propco 13 Limited Owns 75–100% of shares
MA Propco 50 Limited In liquidationOwns 75–100% of shares
MA Propco 14 Limited Owns 75–100% of shares
MA Propco 15 Limited Owns 75–100% of shares
MA Propco 16 Limited Owns 75–100% of shares
MA Propco 17 Limited Owns 75–100% of shares
MA Propco 18 Limited Owns 75–100% of shares
MA Seacourt Limited Owns 75–100% of shares
MA Telephone House Holdings Limited Owns 75–100% of shares
MA Telephone House Limited Proposed for strike-offOwns 75–100% of shares
MA Waterside 2 Limited This company Owns 75–100% of shares
Brockton Everlast Management Limited Owns 75–100% of shares
Brockton Capital LLP Holds 75–100% of voting rights
EC3A Developments Limited Owns 75–100% of shares
MA CSP Developments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Other filing
23 July 2026Other filing
23 July 2026Accounts filing
23 July 2026Audit exemption subsidiary accounts31 December 2025
24 February 2026Confirmation statement with updates12 February 2026
Show all recent filings

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