Menna Overview
Here’s a quick overview of MASTHAVEN FINANCE GROUP LIMITED 👀 — a Borehamwood based business that started in 2022.
MASTHAVEN FINANCE GROUP LIMITED
- Company statusactive
- Company No14088677
- Age4 years 2 months Incorporated 5 May 2022
- Officers5
Address
3 Theobald Court, Theobald Street, Borehamwood, WD6 4RN, England
MASTHAVEN FINANCE GROUP LIMITED is an active company incorporated on 5 May 2022 and based in Borehamwood, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Resolution
9 Months Ago on 20 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 16 Oct 2025
Capital Allotment Shares
9 Months Ago on 15 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 30 May 2025
Certificate Change Of Name Company
1 Year Ago on 07 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 06 Nov 2024
Capital Allotment Shares
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 04 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 22 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 30 Aug 2024
Resolution
1 Year Ago on 14 Aug 2024
Memorandum Articles
1 Year Ago on 14 Aug 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 26 Jul 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
Confirmation Statement With Updates
2 Years Ago on 11 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 18 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Mar 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 17 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Oct 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLOOM, Della Ann | secretary | 05 May 2022 | |
| MOSES, Moshe | secretary | 05 May 2022 | |
| VALKENBURG, Inge | secretary | 27 May 2025 | |
| BLOOM, Andrew Jonathan | director | Dec 1975 | 05 May 2022 |
| CHESLER, Martin David | director | Nov 1973 | 05 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bf London Limited | 16 Aug 2022 | |
| Mr Andrew Jonathan Bloom | Dec 1975 | 05 May 2022 |
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Here’s a quick overview of MASTHAVEN FINANCE GROUP LIMITED 👀 — a Borehamwood based business that started in 2022.