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Yes, upgrade to LiteMASTHAVEN FINANCE GROUP LIMITED
24-28 Academic House,
Oval Road,
London,
London,
NW1 7DJ
-
active
Active - Accounts Filed - Age: 3 Year(s)
- Directors: 5
- Company No: 14088677
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MASTHAVEN FINANCE GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
05 May 2022
64205 Activities of financial services holding companies - Activities of financial services holding companies
Available to 08 Nov 2025. Next accounts due by 31 Mar 2027
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mrs Inge Valkenburg | Company Secretary | ||
| Mr Andrew Jonathan Bloom | Director | ||
| Mr Martin David Chesler | Director | ||
| Mr Moshe Moses | Company Secretary | ||
| Mrs Della Ann Bloom | Company Secretary |
Previous Directors & Secretaries
| Name |
|---|
| Gavin Roland Diamond |
Mortgages and Charges
Total Outstanding
8
Total Satisfied
0
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Bny Mellon Corporate Trustee Services Limited (The "security Agent") | OUTSTANDING | |||
| Hampshire Trust Bank PLC | OUTSTANDING | |||
| Shawbrook Bank Limited | OUTSTANDING | |||
| National Westminster Bank PLC As Security Trustee For The Secured Parties | OUTSTANDING | |||
| Hampshire Trust Bank PLC | OUTSTANDING | |||
| National Westminster Bank PLC As Security Agent | OUTSTANDING | |||
| Hampshire Trust Bank PLC | OUTSTANDING | |||
| National Westminster Bank PLC As Security Agent | OUTSTANDING |
Key Financials
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| Accounts | ||||
|---|---|---|---|---|
| Cash | £844,324.00 | £782,182.00 | £1,997,763.00 | £4,150,857.00 |
| Net Worth | £2,286,210.00 | £1,818,154.00 | £2,161,983.00 | £2,644,494.00 |
| Total Current Liabilities | £1,117,335.00 | £3,834,970.00 | £4,724,321.00 | £19,232,224.00 |
| Total Current Assets | £3,504,886.00 | £31,739,051.00 | £64,419,568.00 | £97,326,506.00 |