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Company Liquidation LTD

Company profile

Masthaven Limited

UK company 09660012, incorporated on 26 June 2015.

Masthaven Bank - Savings Accounts, Mortgages & Loans

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

Company number
09660012
Incorporated
26 Jun 2015
Companies House status
Liquidation

Company identity

Founded / incorporated
26 June 2015

Company number 09660012

Verify at Companies House
Legal name
GENCLOSE LIMITED
Company type
Private Limited Company
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 07 Jul 2026 09:49

7 levels 1 ultimate controller
1
Company Liquidation 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.

5 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

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