MASTHAVEN FINANCE LIMITED

Key Data

Status

Active

Company No.

03709012

Incorporation date

05/02/1999

Size

Small

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1999)

09/02/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

06/11/2025

Accounts for a small company made up to 2025-06-30

View PDF (11 pages)

03/11/2025

Registered office address changed from 3 Theobald Court Theobald Street Borehamwood WD6 4RN England to Academic House 24-28 Oval Road London NW1 7DJ on 2025-11-03

View PDF (1 pages)

21/10/2025

Registration of charge 037090120070, created on 2025-10-14

View PDF (38 pages)

13/06/2025

Registration of charge 037090120069, created on 2025-05-30

View PDF (35 pages)

10/02/2025

Change of details for Spring Finance Group Ltd as a person with significant control on 2025-02-07

View PDF (2 pages)

10/02/2025

Confirmation statement made on 2025-02-07 with updates

View PDF (4 pages)

07/02/2025

Certificate of change of name

View PDF (3 pages)

04/11/2024

Accounts for a small company made up to 2024-06-30

View PDF (10 pages)

26/09/2024

Appointment of Inge Valkenburg as a secretary on 2024-09-26

View PDF (2 pages)

01/08/2024

Registration of charge 037090120068, created on 2024-07-31

View PDF (35 pages)

30/07/2024

Registration of charge 037090120067, created on 2024-07-25

View PDF (40 pages)

20/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

09/01/2024

Accounts for a small company made up to 2023-06-30

View PDF (11 pages)

12/11/2023

Registration of charge 037090120066, created on 2023-10-27

View PDF (34 pages)

12/07/2023

Registration of charge 037090120065, created on 2023-06-30

View PDF (36 pages)

02/06/2023

Termination of appointment of Gavin Roland Diamond as a director on 2023-05-31

View PDF (1 pages)

31/10/2022

Registered office address changed from Kinetic Business Centre the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ to 3 Theoblad Court Theobald Street Borehamwood WD6 4RN on 2022-10-31

View PDF (1 pages)

31/10/2022

Registered office address changed from 3 Theoblad Court Theobald Street Borehamwood WD6 4RN England to 3 Theobald Court Theobald Street Borehamwood WD6 4RN on 2022-10-31

View PDF (1 pages)

05/05/1999

New secretary appointed

View PDF (1 pages)

05/05/1999

Secretary resigned

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

7 *

* during past year

Number of employees

2023

-36.79 % *

* during past year

Cash in Bank

£343,443.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

07/02/2027

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
13
651.58K
-
0.00
1.67M
-

2022
14
1.98M
-
0.00
543.33K
-

2023
21
322.52K
-
0.00
343.44K
-

2023
21
322.52K
-
0.00
343.44K
-

Employees

2023

Employees

21 50 % *

Net Assets(GBP)

322.52K £-83.72 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

343.44K £-36.79 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	04/02/1999 - 04/02/1999	2863
Margolis, Alan Stephen	Director	08/12/2000 - 25/02/2010	18
Halpern, Colin	Director	31/05/2006 - 01/02/2011	17
Ashcroft Cameron Nominees Limited	Nominee Director	04/02/1999 - 04/02/1999	2796
Bloom, Andrew Jonathan	Director	20/12/2021 - Present	49

Persons with Significant Control

This information is available in our reports and to subscription users.

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Plant propagation

Comp. code:

11122427

Reg. date:

22/12/2017

Turnover:

No. of employees:

R. FOUNTAIN & SON3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT

Active

Category:

Plant propagation

Comp. code:

02373592

Reg. date:

19/04/1989

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No. of employees:

COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03856029

Reg. date:

05/10/1999

Turnover:

No. of employees:

LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

Active

Category:

Support services to forestry

Comp. code:

04259132

Reg. date:

25/07/2001

Turnover:

No. of employees:

A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

Active

Category:

Post-harvest crop activities

Comp. code:

NI026554

Reg. date:

08/05/1992

Turnover:

No. of employees:

Description

About MASTHAVEN FINANCE LIMITED

MASTHAVEN FINANCE LIMITED is an(a) Active company incorporated on 05/02/1999 with the registered office located at Academic House, 24-28 Oval Road, London NW1 7DJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of MASTHAVEN FINANCE LIMITED?

MASTHAVEN FINANCE LIMITED is currently Active. It was registered on 05/02/1999 .

Where is MASTHAVEN FINANCE LIMITED located?

MASTHAVEN FINANCE LIMITED is registered at Academic House, 24-28 Oval Road, London NW1 7DJ.

What does MASTHAVEN FINANCE LIMITED do?

MASTHAVEN FINANCE LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

How many employees does MASTHAVEN FINANCE LIMITED have?

MASTHAVEN FINANCE LIMITED had 21 employees in 2023.

What is the latest filing for MASTHAVEN FINANCE LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-07 with no updates.