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MASTHAVEN LIMITED

MASTHAVEN LIMITED is an active private limited company, incorporated on 26 June 2015. The nature of the business is Banks. The company's registered office is on City Road, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Full. MASTHAVEN LIMITED has two previous names, the most recent of which was MASTHAVEN BANK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09660012
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/06/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 130 CITY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1Y 2AB

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date10/07/2024
Last Made Up Date26/06/2023

Return

Next Due Date24/07/2017
Last Made Up Date26/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64191 - Banks

Company Name History

From 07/09/2023 onwards:
MASTHAVEN LIMITED
From 16/05/2016 to 07/09/2023:
MASTHAVEN BANK LIMITED
Prior to 16/05/2016:
MASTHAVEN SOLUTIONS LIMITED

Directors

(The company's officers)
MR MICHAEL TERENCE BAKER
(~63 year old Irish national)
30 CITY ROAD, LONDON, EC1Y 2AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 18/04/2016
MR ANDREW JONATHAN BLOOM (ACA)
(~48 year old British national)
30 CITY ROAD, LONDON, EC1Y 2AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/06/2015
MR KRZYSZTOF DROZD
(~49 year old British national)
30 CITY ROAD, LONDON, EC1Y 2AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/05/2022
MRS JANA THOMAS
(~48 year old British national)
30 CITY ROAD, LONDON, EC1Y 2AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 01/01/2024

Connections

(Shared officers)
39 BELSIZE SQUARE LIMITED
  • MR ANDREW JONATHAN BLOOM (ACA)
4 CANAL STREET LIMITED
  • MR MICHAEL TERENCE BAKER
  • MR MICHAEL TERENCE BAKER
  • MR MICHAEL TERENCE BAKER
BF LONDON LIMITED
  • MR ANDREW JONATHAN BLOOM (ACA)
BUSINESS LENDING DEVELOPMENT FUNDING LIMITED
  • MR MICHAEL TERENCE BAKER
BUSINESS LENDING RESIDENTIAL FUNDING 2 LIMITED
  • MR MICHAEL TERENCE BAKER
BUSINESS LENDING RESIDENTIAL FUNDING 3 LIMITED
  • MR MICHAEL TERENCE BAKER
BUSINESS LENDING RESIDENTIAL FUNDING LIMITED
  • MR MICHAEL TERENCE BAKER
  • MR MICHAEL TERENCE BAKER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MASTHAVEN LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1Y 2AB.

Map of MASTHAVEN LIMITED at local scale
Map of MASTHAVEN LIMITED at local scale
Map of MASTHAVEN LIMITED at district scale
Map of MASTHAVEN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1Y 2AB

Other companies with registered offices in EC1Y 2AB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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