The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Hadfield, Richard Douglas Edward
    Director born in January 1981
    Individual (13 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Unit 1 Emp Building, 4 Solent Road, Havant, Hampshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-03-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mrs Alexandria Quincey
    Born in June 1985
    Individual (3 offsprings)
    Person with significant control
    2021-01-27 ~ 2023-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Doyle, Steven
    Director born in July 1974
    Individual (3 offsprings)
    Officer
    2021-01-27 ~ 2023-01-17
    OF - Director → CIF 0
  • 3
    Quincey, Mason
    Property Developer born in July 1983
    Individual (20 offsprings)
    Officer
    2021-01-27 ~ 2024-04-11
    OF - Director → CIF 0
  • 4
    16, Beaufort Court, Admirals Way, Docklands, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2021-01-27 ~ 2023-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 95 offsprings)
    Officer
    2021-01-27 ~ 2023-03-13
    PE - Secretary → CIF 0
  • 6
    15 Upper Wimpole Street, Upper Wimpole Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2023-08-31 ~ 2024-03-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MAS IG SPV2 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-01-31
100 GBP2023-01-31
Debtors
1,525,568 GBP2024-01-31
1,525,568 GBP2023-01-31
Creditors
Current
1,537,503 GBP2024-01-31
1,537,503 GBP2023-01-31
Net Current Assets/Liabilities
-11,935 GBP2024-01-31
-11,935 GBP2023-01-31
Total Assets Less Current Liabilities
-11,835 GBP2024-01-31
-11,835 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
-11,837 GBP2024-01-31
-11,837 GBP2023-01-31
Equity
-11,835 GBP2024-01-31
-11,835 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12021-01-27 ~ 2023-01-31
Other Investments Other Than Loans
Cost valuation
100 GBP2023-01-31
Other Investments Other Than Loans
100 GBP2024-01-31
100 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
1,525,568 GBP2024-01-31
1,525,568 GBP2023-01-31
Trade Creditors/Trade Payables
Current
11,343 GBP2024-01-31
11,343 GBP2023-01-31
Other Creditors
Current
1,526,160 GBP2024-01-31
1,526,160 GBP2023-01-31
Related profiles found in government register
  • MAS IG SPV2 LIMITED
    Info
    Registered number 13163295
    Unit 1 Emp Building, 4 Solent Road, Havant, Hampshire PO9 1JH
    Private Limited Company incorporated on 2021-01-27 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • MAS IG SPV2 LIMITED
    S
    Registered number 13163295
    424, Margate Road, Ramsgate, England, United Kingdom, CT12 6SJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o 424 Margate Road, Ramsgate, Kent, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,081,790 GBP2022-12-31
    Person with significant control
    2021-01-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.