Mas2 Developments Limited

General information

Name:

Mas2 Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 05131109

Incorporation date: 2004-05-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mas2 Developments has been operating on the market for 20 years. Established under number 05131109, this company is registered as a Private Limited Company. You can contact the main office of the firm during business hours at the following location: 6th Floor 338 Euston Road, NW1 3BG London. This firm's declared SIC number is 41100 - Development of building projects. Mas2 Developments Ltd filed its latest accounts for the financial year up to 2022-09-30. The business latest confirmation statement was released on 2023-05-18.

Stephen D. is this enterprise's only director, who was selected to lead the company in 2009. Since 2011 Mark C., had been supervising the firm till the resignation in 2011. What is more another director, namely Nigel F. resigned in October 2020. Another limited company has been appointed as one of the secretaries of this company: Capital Trading Companies Secretaries Limited.

Margaret S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 8 February 2024

Stephen D.

Role: Director

Appointed: 20 November 2009

Latest update: 8 February 2024

Role: Corporate Secretary

Appointed: 20 March 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 8 February 2024

People with significant control

Margaret S.
Notified on 18 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to September 30, 2022 (AA)
filed on: 17th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
19
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