MASTHAVEN FINANCE M1 LIMITED
Overview
| Company Name | MASTHAVEN FINANCE M1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14111987 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MASTHAVEN FINANCE M1 LIMITED?
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is MASTHAVEN FINANCE M1 LIMITED located?
| Registered Office Address | Academic House Oval Road NW1 7DJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MASTHAVEN FINANCE M1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPRING FINANCE M1 LTD | May 17, 2022 | May 17, 2022 |
What are the latest accounts for MASTHAVEN FINANCE M1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for MASTHAVEN FINANCE M1 LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for MASTHAVEN FINANCE M1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2025 | 6 pages | AA | ||||||||||||||
Registered office address changed from 3 Theobald Court Theobald Street Borehamwood WD6 4RN England to Academic House Oval Road London NW1 7DJ on Nov 03, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 16, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Spring Finance Group Ltd as a person with significant control on Feb 07, 2025 | 2 pages | PSC05 | ||||||||||||||
Certificate of change of name Company name changed spring finance M1 LTD\certificate issued on 07/02/25 | 3 pages | CERTNM | ||||||||||||||
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Accounts for a small company made up to Jun 30, 2024 | 6 pages | AA | ||||||||||||||
Appointment of Inge Valkenburg as a secretary on Sep 26, 2024 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2023 | 6 pages | AA | ||||||||||||||
Termination of appointment of Gavin Roland Diamond as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from May 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||||||
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 Oct 31, 2022 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Gavin Roland Diamond as a director on Aug 23, 2022 | 2 pages | AP01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of MASTHAVEN FINANCE M1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOOM, Della Ann | Secretary | Oval Road NW1 7DJ London Academic House England | 295893120001 | |||||||
| MOSES, Moshe | Secretary | Oval Road NW1 7DJ London Academic House England | 295893110001 | |||||||
| VALKENBURG, Inge | Secretary | Oval Road NW1 7DJ London Academic House England | 327550530001 | |||||||
| BLOOM, Andrew Jonathan | Director | Oval Road NW1 7DJ London Academic House England | England | British | 45841120009 | |||||
| CHESLER, Martin David | Director | Oval Road NW1 7DJ London Academic House England | England | British | 223659970001 | |||||
| DIAMOND, Gavin Roland | Director | Theobald Street WD6 4RN Borehamwood 3 Theobald Court England | England | British | 157740070002 |
Who are the persons with significant control of MASTHAVEN FINANCE M1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Masthaven Finance Group Limited | May 17, 2022 | Theobald Street WD6 4RN Borehamwood 3 Theobald Court England | No | ||||||||||
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Natures of Control
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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