MASTHAVEN INVESTMENT LIMITED

Key Data

Status

Liquidation

Company No.

11554538

Incorporation date

05/09/2018

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/09/2021)

22/01/2026

Liquidators' statement of receipts and payments to 2025-11-18

View PDF (13 pages)

27/11/2024

Memorandum and Articles of Association

View PDF (36 pages)

27/11/2024

Resolutions

View PDF (2 pages)

23/11/2024

Change of share class name or designation

View PDF (2 pages)

23/11/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/11/2024

Resolutions

View PDF (1 pages)

21/11/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

21/11/2024

Declaration of solvency

View PDF (7 pages)

20/11/2024

Registered office address changed from 12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2024-11-20

View PDF (3 pages)

18/11/2024

Resolutions

View PDF (1 pages)

18/11/2024

Solvency Statement dated 18/11/24

View PDF (2 pages)

18/11/2024

Statement by Directors

View PDF (2 pages)

18/11/2024

Statement of capital on 2024-11-18

View PDF (3 pages)

23/09/2024

Confirmation statement made on 2024-09-23 with updates

View PDF (5 pages)

04/04/2024

Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB England to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-04

View PDF (1 pages)

03/04/2024

Change of details for Wp Secured Limited as a person with significant control on 2024-04-02

View PDF (2 pages)

09/02/2024

Group of companies' accounts made up to 2023-09-30

View PDF (66 pages)

29/01/2024

Change of details for Wp Secured Limited as a person with significant control on 2023-12-08

View PDF (2 pages)

29/01/2024

Change of details for Mr Andrew Jonathan Bloom as a person with significant control on 2023-12-08

View PDF (2 pages)

11/12/2023

Resolutions

View PDF (1 pages)

11/12/2023

Solvency Statement dated 08/12/23

View PDF (2 pages)

11/12/2023

Statement by Directors

View PDF (2 pages)

11/12/2023

Statement of capital on 2023-12-11

View PDF (5 pages)

04/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

13/06/2023

Group of companies' accounts made up to 2022-09-30

View PDF (75 pages)

20/05/2023

Second filing of a statement of capital following an allotment of shares on 2021-01-13

View PDF (4 pages)

20/05/2023

Second filing of Confirmation Statement dated 2021-11-15

View PDF (3 pages)

15/11/2021

04/09/21 Statement of Capital gbp 41085348.25283

View PDF (6 pages)

16/09/2021

Statement of capital following an allotment of shares on 2021-01-13

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

23/09/2025

Last change occurred

30/09/2023

Accounts

Group

Last made up date

30/09/2023

Next account date

30/09/2024

Next due on

30/06/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Baker, Michael Terence	Director	06/09/2018 - Present	33
Bloom, Andrew Jonathan	Director	05/09/2018 - Present	49
Bloom, Della	Secretary	06/09/2018 - Present	-

Persons with Significant Control

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

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

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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No. of employees:

Description

About MASTHAVEN INVESTMENT LIMITED

MASTHAVEN INVESTMENT LIMITED is an(a) Liquidation company incorporated on 05/09/2018 with the registered office located at C/O Valentine & Co, Galley House, Moon Lane, Barnet EN5 5YL. There are currently 3 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 MASTHAVEN INVESTMENT LIMITED?

MASTHAVEN INVESTMENT LIMITED is currently Liquidation. It was registered on 05/09/2018 .

Where is MASTHAVEN INVESTMENT LIMITED located?

MASTHAVEN INVESTMENT LIMITED is registered at C/O Valentine & Co, Galley House, Moon Lane, Barnet EN5 5YL.

What does MASTHAVEN INVESTMENT LIMITED do?

MASTHAVEN INVESTMENT LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for MASTHAVEN INVESTMENT LIMITED?

The latest filing was on 22/01/2026: Liquidators' statement of receipts and payments to 2025-11-18.