Menna Overview
Here’s a quick overview of MASTHAVEN FINANCE LIMITED 👀 — a Borehamwood based business that started in 1999.
MASTHAVEN FINANCE LIMITED
- Company statusactive
- Company No03709012
- Age27 years 5 months Incorporated 5 February 1999
- Officers5
Address
3 Theobald Court, Theobald Street, Borehamwood, WD6 4RN, England
MASTHAVEN FINANCE LIMITED is an active company incorporated on 5 February 1999 and based in Borehamwood, England. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors, 82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 10 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 10 Feb 2025
Certificate Change Of Name Company
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 04 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 26 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 01 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 27 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 24 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 24 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 18 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 18 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 18 Aug 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLOOM, Della Ann | secretary | 01 Nov 2021 | |
| MOSES, Moshe | secretary | 16 Mar 2017 | |
| VALKENBURG, Inge | secretary | 26 Sept 2024 | |
| BLOOM, Andrew Jonathan | director | Dec 1975 | 20 Dec 2021 |
| CHESLER, Martin David | director | Nov 1973 | 14 Sept 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Masthaven Finance Group Limited | 16 Aug 2022 | |
| Mr Andrew Jonathan Bloom | Dec 1975 | 15 Oct 2021 |
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Here’s a quick overview of MASTHAVEN FINANCE LIMITED 👀 — a Borehamwood based business that started in 1999.