CompanyTrack
M

MAS IG SPV2 LIMITED

Active Waterlooville

Activities of other holding companies n.e.c.

1 employees
Activities of other holding companies n.e.c.
M

MAS IG SPV2 LIMITED

Activities of other holding companies n.e.c.

Founded 27 Jan 2021 Active Waterlooville, England 1 employees
Activities of other holding companies n.e.c.
Accounts Submitted 12 May 2025
Confirmation Statement Submitted 3 Feb 2025
Net assets £-218.90K £207.06K 2025 year on year
Total assets £0.00 £1.53M 2025 year on year
Total Liabilities £13.03M £11.49M 2025 year on year
Charges 4
3 outstanding 1 satisfied

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Contact & Details

Registered Address

C/O Hunter Simmons Ltd 3a London Road Purbrook Waterlooville PO7 5LQ England

Credit Report

Discover MAS IG SPV2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2021–2025)

Cash in Bank

£59.72k

Net Assets

-£218.90k

Decreased by £207.06k (-1750%)

Total Liabilities

£13.03M

Increased by £11.49M (+747%)

Turnover

N/A

Employees

1

Debt Ratio

N/A

Decreased by 101 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 3 resigned
Status
Richard Douglas Edward HadfieldDirectorBritishEngland4531 Aug 2023Active

Shareholders

Shareholders (3)

Bearroc
100.0%
227 Mar 2024
Sydrose Limited
0.0%
027 Mar 2024
Alexandria Quincey
0.0%
027 Mar 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Bearroc

United Kingdom

Active
Notified 31 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Bearroc Real Estate Limited

United Kingdom

Active
Notified 26 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Alexandria Quincey

Ceased 31 Aug 2023

Ceased

Sydrose Limited

Ceased 31 Aug 2023

Ceased

Group Structure

Group Structure

BEARROC united kingdom
MAS IG SPV2 LIMITED Current Company
NHD BLETCHLEY LTD united kingdom shares 25 to 50 percent

Charges

Charges

3 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025Persons With Significant ControlChange to Bearroc Real Estate Limited as a person with significant control on 2025-10-22View(2 pages)
27 Oct 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
12 May 2025AccountsAnnual accounts made up to 2025-03-31View(8 pages)
30 Apr 2025AccountsAnnual accounts made up to 2025-01-31View(1 page)
3 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-26 with no updatesView(3 pages)
27 Oct 2025 Persons With Significant Control

Change to Bearroc Real Estate Limited as a person with significant control on 2025-10-22

27 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

12 May 2025 Accounts

Annual accounts made up to 2025-03-31

30 Apr 2025 Accounts

Annual accounts made up to 2025-01-31

3 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-26 with no updates

Recent Activity

Latest Activity

Change to Bearroc Real Estate Limited as a person with significant control on 2025-10-22

3 months ago on 27 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 27 Oct 2025

Annual accounts made up to 2025-03-31

9 months ago on 12 May 2025

Annual accounts made up to 2025-01-31

9 months ago on 30 Apr 2025

Confirmation statement made on 2025-01-26 with no updates

1 years ago on 3 Feb 2025