MASTHAVEN FINANCE M1 LIMITED

Key Data

Status

Active

Company No.

14111987

Incorporation date

17/05/2022

Size

Small

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 31/10/2022)

05/11/2025

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

View PDF (6 pages)

03/11/2025

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

View PDF (1 pages)

19/05/2025

Confirmation statement made on 2025-05-16 with updates

View PDF (4 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)

07/02/2025

Certificate of change of name

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04/11/2024

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

View PDF (6 pages)

26/09/2024

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

View PDF (2 pages)

29/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

09/01/2024

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

View PDF (6 pages)

02/06/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

02/06/2023

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

View PDF (1 pages)

16/02/2023

Current accounting period extended from 2023-05-31 to 2023-06-30

View PDF (1 pages)

31/10/2022

Registered office address changed from The Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ United Kingdom to 3 Theobald Court Theobald Street Borehamwood WD6 4RN on 2022-10-31

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£74,492.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

16/05/2026

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)

2023
2
47.96K
-
0.00
74.49K
-

2023
2
47.96K
-
0.00
74.49K
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

47.96K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

74.49K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chesler, Martin David	Director	17/05/2022 - Present	24
Diamond, Gavin Roland	Director	23/08/2022 - 31/05/2023	14
Bloom, Della Ann	Secretary	17/05/2022 - Present	-
Moses, Moshe	Secretary	17/05/2022 - Present	-
Bloom, Andrew Jonathan	Director	17/05/2022 - Present	50

Persons with Significant Control

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

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Description

About MASTHAVEN FINANCE M1 LIMITED

MASTHAVEN FINANCE M1 LIMITED is an(a) Active company incorporated on 17/05/2022 with the registered office located at Academic House, Oval Road, London NW1 7DJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of MASTHAVEN FINANCE M1 LIMITED?

MASTHAVEN FINANCE M1 LIMITED is currently Active. It was registered on 17/05/2022 .

Where is MASTHAVEN FINANCE M1 LIMITED located?

MASTHAVEN FINANCE M1 LIMITED is registered at Academic House, Oval Road, London NW1 7DJ.

What does MASTHAVEN FINANCE M1 LIMITED do?

MASTHAVEN FINANCE M1 LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

How many employees does MASTHAVEN FINANCE M1 LIMITED have?

MASTHAVEN FINANCE M1 LIMITED had 2 employees in 2023.

What is the latest filing for MASTHAVEN FINANCE M1 LIMITED?

The latest filing was on 05/11/2025: Accounts for a small company made up to 2025-06-30.