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MAST MIDCO 2 LIMITED - 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, United Kingdom
Company Information
- Company registration number
- 05816723
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9th Floor Cobalt Square
- 83-85 Hagley Road
- Birmingham
- B16 8QG
- England 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, England UK
Management
- Managing Directors
- BRADLEY, Keith John Charles, Rt Hon Lord
- CAMPBELL, Alan Donald
- DOUGLASS, Charlotte Sophie Ellen
- MUIR, Andy
- SMALL, Stewart William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-15
- Age Of Company 2006-05-15 18 years
- SIC/NACE
- 42990
Ownership
- Beneficial Owners
- Mast Estates Partnership Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MAST LIFT (MIDCO NO 2) COMPANY LIMITED
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
- Annual Return
- Due Date: 2025-05-29
- Last Date: 2024-05-15
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MAST MIDCO 2 LIMITED Company Description
- MAST MIDCO 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 05816723. Its current trading status is "live". It was registered 2006-05-15. It was previously called MAST LIFT (MIDCO NO 2) COMPANY LIMITED. It has declared SIC or NACE codes as "42990". It has 5 directors The latest accounts are filed up to 31/03/2012.It can be contacted at 9Th Floor Cobalt Square .
Get MAST MIDCO 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mast Midco 2 Limited - 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, United Kingdom
- 2006-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-micro-entity (2024-04-02) - AA
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confirmation-statement-with-no-updates (2024-05-28) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-01-18) - AP01
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confirmation-statement-with-no-updates (2023-06-02) - CS01
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accounts-with-accounts-type-micro-entity (2023-12-06) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-27) - CS01
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termination-director-company-with-name-termination-date (2022-11-08) - TM01
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accounts-with-accounts-type-dormant (2022-11-30) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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termination-director-company-with-name-termination-date (2021-03-03) - TM01
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change-person-director-company-with-change-date (2021-03-03) - CH01
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accounts-with-accounts-type-dormant (2021-02-12) - AA
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termination-director-company-with-name-termination-date (2021-10-28) - TM01
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appoint-person-director-company-with-name-date (2021-10-28) - AP01
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accounts-with-accounts-type-dormant (2021-12-15) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-09) - AP01
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termination-director-company-with-name-termination-date (2020-12-09) - TM01
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confirmation-statement-with-no-updates (2020-05-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-23) - CS01
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accounts-with-accounts-type-dormant (2019-10-16) - AA
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appoint-person-director-company-with-name-date (2019-05-24) - AP01
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termination-director-company-with-name-termination-date (2019-05-24) - TM01
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change-to-a-person-with-significant-control (2019-02-18) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-18) - AD01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-02) - AD01
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termination-secretary-company-with-name-termination-date (2018-04-02) - TM02
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termination-director-company-with-name-termination-date (2018-02-05) - TM01
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appoint-person-director-company-with-name-date (2018-04-06) - AP01
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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confirmation-statement-with-no-updates (2018-05-18) - CS01
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termination-director-company-with-name-termination-date (2018-06-06) - TM01
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resolution (2018-08-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-08-20) - AP01
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termination-director-company-with-name-termination-date (2018-09-05) - TM01
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accounts-with-accounts-type-small (2018-12-18) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-09) - AA
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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confirmation-statement-with-updates (2017-05-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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appoint-person-director-company-with-name-date (2016-03-24) - AP01
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termination-director-company-with-name-termination-date (2016-03-23) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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appoint-person-secretary-company-with-name-date (2015-05-17) - AP03
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termination-director-company-with-name-termination-date (2015-11-03) - TM01
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termination-secretary-company-with-name-termination-date (2015-04-30) - TM02
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change-person-director-company-with-change-date (2015-08-27) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-07) - AD01
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appoint-person-director-company-with-name-date (2015-11-03) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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change-person-director-company-with-change-date (2014-05-21) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-01) - TM01
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termination-director-company-with-name (2013-07-24) - TM01
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change-person-director-company-with-change-date (2013-08-05) - CH01
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accounts-with-accounts-type-dormant (2013-08-06) - AA
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termination-director-company-with-name (2013-08-06) - TM01
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appoint-person-director-company-with-name (2013-08-06) - AP01
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change-person-director-company-with-change-date (2013-08-08) - CH01
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change-person-director-company-with-change-date (2013-08-12) - CH01
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accounts-amended-with-made-up-date (2013-09-26) - AAMD
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appoint-person-director-company-with-name (2013-10-08) - AP01
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change-person-director-company-with-change-date (2013-11-27) - CH01
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change-person-director-company-with-change-date (2013-12-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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termination-director-company-with-name (2013-10-08) - TM01
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change-corporate-secretary-company-with-change-date (2013-05-22) - CH04
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-14) - AP01
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accounts-with-accounts-type-full (2012-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-09) - AP01
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termination-secretary-company-with-name (2011-11-04) - TM02
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appoint-person-director-company-with-name (2011-12-02) - AP01
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appoint-person-director-company-with-name (2011-02-23) - AP01
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termination-director-company-with-name (2011-05-19) - TM01
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appoint-person-director-company-with-name (2011-06-08) - AP01
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change-person-director-company-with-change-date (2011-06-09) - CH01
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termination-director-company-with-name (2011-06-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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termination-director-company-with-name (2011-07-08) - TM01
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accounts-with-accounts-type-full (2011-07-13) - AA
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termination-director-company-with-name (2011-11-04) - TM01
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appoint-corporate-secretary-company-with-name (2011-11-25) - AP04
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change-registered-office-address-company-with-date-old-address (2011-12-01) - AD01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-04) - AP01
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change-person-director-company-with-change-date (2010-02-17) - CH01
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termination-director-company-with-name (2010-06-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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termination-director-company-with-name (2010-09-21) - TM01
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accounts-with-accounts-type-full (2010-07-23) - AA
keyboard_arrow_right 2009
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legacy (2009-04-21) - 288b
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legacy (2009-03-16) - 288b
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legacy (2009-03-16) - 288a
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legacy (2009-05-21) - 363a
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legacy (2009-07-16) - 288b
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legacy (2009-07-06) - 288b
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change-person-director-company-with-change-date (2009-11-04) - CH01
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accounts-with-accounts-type-full (2009-12-04) - AA
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termination-director-company-with-name (2009-12-29) - TM01
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termination-director-company-with-name (2009-10-12) - TM01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-09) - AA
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legacy (2008-05-19) - 363a
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legacy (2007-06-15) - 225
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accounts-with-accounts-type-full (2007-08-09) - AA
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legacy (2007-04-27) - 288a
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legacy (2007-04-27) - 288b
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legacy (2007-06-12) - 288c
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legacy (2007-08-17) - 288b
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legacy (2007-11-02) - 288a
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legacy (2007-08-17) - 288a
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legacy (2007-08-18) - 288a
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legacy (2007-09-07) - 288a
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legacy (2007-09-22) - 288a
keyboard_arrow_right 2006
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legacy (2006-09-18) - 288a
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legacy (2006-06-29) - 288c
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incorporation-company (2006-05-15) - NEWINC
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resolution (2006-09-22) - RESOLUTIONS
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memorandum-articles (2006-09-22) - MEM/ARTS
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legacy (2006-09-27) - 288b
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legacy (2006-11-20) - 395
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legacy (2006-11-22) - 395
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legacy (2006-09-06) - 287
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certificate-change-of-name-company (2006-07-31) - CERTNM