EC2 MASTER LIMITED

Key Data

Status

Active

Company No.

09352674

Incorporation date

12/12/2014

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2023)

03/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

View PDF (3 pages)

16/12/2025

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

06/10/2025

Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 2025-09-30

View PDF (1 pages)

29/07/2025

Second filing for the appointment of Mr Raj Mody as a director

View PDF (3 pages)

10/07/2025

Appointment of Mr Raj Mody as a director on 2025-06-12

View PDF (2 pages)

09/07/2025

Director's details changed for Mr Paul Martin Bucksey on 2025-06-27

View PDF (2 pages)

23/06/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

04/06/2025

Appointment of Mr Paul Martin Bucksey as a director on 2025-06-01

View PDF (2 pages)

16/04/2025

Resolutions

View PDF (1 pages)

16/04/2025

Memorandum and Articles of Association

View PDF (22 pages)

26/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

12/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

15/05/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

04/04/2024

Appointment of Mrs Kim Elizabeth Gubler as a director on 2024-04-01

View PDF (2 pages)

31/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

31/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

12/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

31/07/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

22/05/2023

Director's details changed for Capital Cranfield Pension Trustees Limited on 2023-05-01

View PDF (1 pages)

15/05/2023

Director's details changed for Capital Cranfield Pension Trustees Limited on 2023-05-01

View PDF (1 pages)

09/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

09/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

24/01/2023

Termination of appointment of the Law Debenture Pension Trust Corporation P.L.C. as a director on 2023-01-24

View PDF (1 pages)

04/01/2023

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Saville, Ian Leslie	Secretary	01/09/2017 - 11/01/2018	-
Jebson, Paul Stephen	Director	12/12/2014 - 01/08/2018	5
Agombar, Darren	Secretary	11/01/2018 - 01/08/2018	-
Eustace, Timothy	Secretary	01/08/2018 - Present	-
Brown, David Richard	Director	15/10/2018 - Present	6

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About EC2 MASTER LIMITED

EC2 MASTER LIMITED is an(a) Active company incorporated on 12/12/2014 with the registered office located at 136 George Street, London W1H 5LD. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EC2 MASTER LIMITED?

EC2 MASTER LIMITED is currently Active. It was registered on 12/12/2014 .

Where is EC2 MASTER LIMITED located?

EC2 MASTER LIMITED is registered at 136 George Street, London W1H 5LD.

What does EC2 MASTER LIMITED do?

EC2 MASTER LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EC2 MASTER LIMITED?

The latest filing was on 03/02/2026: Audit exemption statement of guarantee by parent company for period ending 31/12/25.