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MASTHAVEN INVESTMENT LIMITED

MASTHAVEN INVESTMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMASTHAVEN INVESTMENT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11554538
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MASTHAVEN INVESTMENT LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is MASTHAVEN INVESTMENT LIMITED located?

    Registered Office Address
    C/O Valentine & Co
    Galley House
    EN5 5YL Moon Lane
    Barnet
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MASTHAVEN INVESTMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for MASTHAVEN INVESTMENT LIMITED?

    Last Confirmation Statement Made Up ToSep 23, 2025
    Next Confirmation Statement DueOct 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2024
    OverdueNo

    What are the latest filings for MASTHAVEN INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: dividend be paid £2,473,500 to the holder of the a preference share 19/11/2024
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		36 pagesMA

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Declaration of solvency

    		7 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 19, 2024

    		LRESSP

    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 Nov 20, 2024

    		3 pagesAD01

    Statement of capital on Nov 18, 2024

    • Capital: GBP 1,503.25
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 18/11/2024
    		RES13

    Confirmation statement made on Sep 23, 2024 with updates

    		5 pagesCS01

    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 Apr 04, 2024

    		1 pagesAD01

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

    		2 pagesPSC05

    Group of companies' accounts made up to Sep 30, 2023

    		66 pagesAA

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

    		2 pagesPSC04

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

    		2 pagesPSC05

    Statement of capital on Dec 11, 2023

    • Capital: GBP 1,503.25283
    		5 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Sep 04, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2022

    		75 pagesAA

    Second filing of Confirmation Statement dated Nov 15, 2021

    		3 pagesRP04CS01
    View All Filings

    Who are the officers of MASTHAVEN INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLOOM, Della
    Galley House
    EN5 5YL Moon Lane
    C/O Valentine & Co
    Barnet
    		Secretary
    Galley House
    EN5 5YL Moon Lane
    C/O Valentine & Co
    Barnet
    		250247660001
    BAKER, Michael Terence
    Galley House
    EN5 5YL Moon Lane
    C/O Valentine & Co
    Barnet
    		Director
    Galley House
    EN5 5YL Moon Lane
    C/O Valentine & Co
    Barnet
    		EnglandBritishDirector89524180003
    BLOOM, Andrew Jonathan
    Galley House
    EN5 5YL Moon Lane
    C/O Valentine & Co
    Barnet
    		Director
    Galley House
    EN5 5YL Moon Lane
    C/O Valentine & Co
    Barnet
    		EnglandBritishDirector45841120009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MASTHAVEN INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		Mar 27, 2019
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number07884258
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Jonathan Bloom
    Soho Street
    W1D 3AD London
    11
    United Kingdom
    		Sep 05, 2018
    Soho Street
    W1D 3AD London
    11
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MASTHAVEN INVESTMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 19, 2024Commencement of winding up
    Nov 19, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Reynolds
    1st Floor Galley House Moon Lane
    EN5 5YL London
    		practitioner
    1st Floor Galley House Moon Lane
    EN5 5YL London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0