Masthaven Investment Limited
Company Profile
in liquidation
SmallMasthaven Investment Limited
11554538•Private Limited With Share Capital
C/O Valentine & Co Galley House, Moon Lane, Barnet, EN55YL
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Incorporated
05/09/2018
Company Age
7 years
Directors
3
Employees
62
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
Masthaven Investment Limited (11554538) is a private limited with share capital incorporated on 05/09/2018 (7 years old) and registered in barnet, EN55YL. The company operates under SIC code 64205 - activities of financial services holding companies.
We were the first new bank to be awarded a banking licence in 2016. however, we’re not new. we’ve been providing a flexible and personalised approach to bridging loans and secured lending since 2004. now we’re bringing that expertise to retail banking. our london headquarters is home to our uk conta...
Private Limited With Share Capital
SIC: 64205
Small
Incorporated 05/09/2018
EN55YL
62 employees
Financial Overview
Total Assets
£46.05M
Liabilities
£22.96M
Net Assets
£23.09M
Turnover
£6.65M
Cash
£35.25M
Key Metrics
62
Employees
3
Directors
7
Shareholders
Filed Documents
55
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-01-2026
Resolution
Category:Resolution
Date:27-11-2024
Memorandum Articles
Category:Incorporation
Date:27-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:23-11-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-11-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-11-2024
Resolution
Category:Resolution
Date:21-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-11-2024
Legacy
Category:Capital
Date:18-11-2024
Legacy
Category:Insolvency
Date:18-11-2024
Resolution
Category:Resolution
Date:18-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-12-2023
Legacy
Category:Capital
Date:11-12-2023
Legacy
Category:Insolvency
Date:11-12-2023
Resolution
Category:Resolution
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-05-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:20-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-04-2022
Confirmation Statement
Category:Confirmation Statement
Date:15-11-2021
Capital Allotment Shares
Category:Capital
Date:16-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2019
Resolution
Category:Resolution
Date:17-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2019
Resolution
Category:Resolution
Date:02-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2019
Capital Allotment Shares
Category:Capital
Date:01-05-2019
Capital Allotment Shares
Category:Capital
Date:23-04-2019
Memorandum Articles
Category:Incorporation
Date:23-04-2019
Resolution
Category:Resolution
Date:23-04-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-09-2018
Incorporation Company
Category:Incorporation
Date:05-09-2018
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/06/2025
Filing Date03/02/2024
Latest Accounts30/09/2023
Trading Addresses
12Th Floor Aldgate Tower, 2 Leman Street, London, E18QN
C/O Valentine & Co Galley House, Moon Lane, Barnet En5 5Yl, Barnet, EN55YLRegistered
Related Companies
10
Contact
442070362000mortgages@masthaven.co.ukmasthaven.co.uk
C/O Valentine & Co Galley House, Moon Lane, Barnet, EN55YL