Company Active LTD

Company profile

Masthaven Limited

Masthaven Bank - Savings Accounts, Mortgages & Loans

Welcome to Masthaven Bank. Savings Accounts, Mortgages, Bridging Loans and Development Finance.

CRN

09660012

Founded

2015

Age

10

Overview

Legal name

GENCLOSE LIMITED

Region

Yorkshire and the Humber

Registered address

RSM UK RESTRUCTURING ADVISORY LLP 5TH FLOOR, CENTRAL SQUARE

29 WELLINGTON STREET

LEEDS

LS1 4DL

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 1 ultimate controller

1

Company Active LTD

Masthaven Limited

CRN 09660012

2

Direct controller Active LTD

Masthaven Investment Limited

CRN 11554538

3

Intermediate controller Active LTD

WP Secured Limited

CRN 07884258

4

Intermediate controller Active LTD

WPG Treasury Limited

CRN 08478907

5

Intermediate controller Active LTD

William Pears Group of Companies Limited(The)

CRN 00556533

6

Intermediate controller Active LTD

William Pears Group Investments Limited

CRN 08480904

7

Intermediate controller Active LTD

William Pears Group Limited

CRN 08476364

8

Ultimate controller

00002106

CRN 00002106

Company events

Reference milestones and recent Companies House filing stream events.

15 events

10 Jul

2025

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Jun

2025

Accounts due

Accounts Due

Next accounts due date

25 Nov

2024

Liquidation Voluntary Appointment Of Liquidator

Insolvency

600 | Transaction MzQ0NDQwMzE4OGFkaXF6a2N4 | Paper/PDF filed

Published 27 Nov 2024 11:16

25 Nov

2024

Resolution

Resolution

RESOLUTIONS | Transaction WURHREI1TUlhZGlxemtjeA | Paper/PDF filed

Published 26 Nov 2024 10:30

25 Nov

2024

Liquidation Voluntary Declaration Of Solvency

Insolvency

LIQ01 | Transaction MzQ0NDQwMzAzMWFkaXF6a2N4 | Paper/PDF filed

Published 26 Nov 2024 10:28

21 Nov

2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0NDQwMzA3OGFkaXF6a2N4 | Paper/PDF filed

Published 22 Nov 2024 03:39

14 Nov

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MzQ1NzU0M2FkaXF6a2N4

Published 14 Nov 2024 05:49

13 Nov

2024

Certificate Change Of Name Company

Change-of-name

CERTNM | Transaction MzQ0MzEwMDk1M2FkaXF6a2N4

Published 13 Nov 2024 04:38

18 Sep

2024

Gazette Filings Brought Up To Date

Gazette

DISS40 | Transaction MzQzNTI5MTY4M2FkaXF6a2N4 | Paper/PDF filed

Published 19 Sep 2024 06:29

17 Sep

2024

Gazette Notice Compulsory

Gazette

GAZ1 | Transaction MzQzNDg2MDQ4MmFkaXF6a2N4 | Paper/PDF filed

Published 11 Sep 2024 02:26

11 Sep

2024

Change Sail Address Company With Old Address New Address

Address

AD02 | Transaction MzQzNTI5NzA2OWFkaXF6a2N4

Published 11 Sep 2024 14:37

11 Sep

2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzNTI5MTYxM2FkaXF6a2N4

Published 11 Sep 2024 13:49

26 Jun

2024

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Sep

2023

Accounts filed

Accounts

Last accounts made up date

26 Jun

2015

Incorporated

Inception

Company registered at Companies House