MASLOW 2 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-19 (in 9mo)
Last made up 2026-02-05
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have also concluded that there are no materiality uncertainties that could have cast significant doubt over their ability to continue as a going concern for at least a year from the date of the approval of the financial statements ("the going concern period") The financial statements have, therefore, been prepared on a going concern basis.”
Group structure
- MASLOW 2 LIMITED · parent
- Maslow Loan Funding Limited
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRANTER, James Alexander | Director | 2024-12-04 | Mar 1990 | British |
| PASSANISI, Giulio | Director | 2019-03-18 | Oct 1981 | Italian |
| ROBERTSON, Anthony Charles Manwaring | Director | 2017-09-22 | May 1981 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSEN, Rasmus Johan | Director | 2022-06-10 | 2024-12-04 |
| BAGHDADI, Adam Sherif | Director | 2018-08-07 | 2021-07-07 |
| GLOEL, Markus Andreas | Director | 2017-09-22 | 2019-03-18 |
| MUSCOLINO, Anthony Michael, Mr. | Director | 2017-09-22 | 2019-03-18 |
| SWIFT, Stuart Vincent | Director | 2020-08-24 | 2021-07-30 |
| ZAMPIGA, Vanessa Luise Tinkler, Ms. | Director | 2017-09-14 | 2022-06-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David Bonderman | Individual | Significant influence | 2017-09-22 | Ceased 2020-05-01 |
| Mr James George Coulter | Individual | Significant influence | 2017-09-22 | Ceased 2020-05-01 |
| Mr Alan Samuel Waxman | Individual | Significant influence | 2017-09-22 | Active |
| Maplesfs Uk Group Services Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-09-14 | Ceased 2017-09-22 |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-28 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-01-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-20 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-09-16 | AA | accounts | Accounts with accounts type group | |
| 2025-04-14 | CH01 | officers | Change person director company with change date | |
| 2025-04-11 | CH01 | officers | Change person director company with change date | |
| 2025-04-11 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-22 | AA | accounts | Accounts with accounts type group | |
| 2024-04-15 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-11-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-17 | AA | accounts | Accounts with accounts type group | |
| 2023-06-28 | SH01 | capital | Capital allotment shares | |
| 2023-06-27 | SH01 | capital | Capital allotment shares | |
| 2023-02-17 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2023-02-15 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one