Montague Financial Solutions Limited

Company Name	Montague Financial Solutions Limited
Company Status	Dissolved
Company Number	07514048
Category	Private Limited Company
Incorporation Date	2 February 2011(13 years, 2 months ago)
Dissolution Date	5 June 2018 (5 years, 10 months ago)
Previous Name	Masthaven Financial Solutions Limited

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mr Geoffrey Bloom
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 11 Soho Street London W1D 3AD

Director Name	Mr Andrew Jonathan Bloom
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 11 Soho Street London W1D 3AD

Director Name	Mrs Della Ann Bloom
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2011(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 3 months (closed 05 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 11 Soho Street London W1D 3AD

Director Name	Mr Michael Terence Baker
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Irish
Status	Closed
Appointed	01 March 2011(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 3 months (closed 05 June 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Clive House Old Brewery Mews London NW3 1PZ

Secretary Name	Inge Valkenburg
Status	Closed
Appointed	01 January 2014(2 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 05 June 2018)
Role	Company Director
Correspondence Address	4th Floor 11 Soho Street London W1D 3AD

Secretary Name	Mr Andrew Bloom
Status	Resigned
Appointed	02 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	5th Floor Palladium House 1-4 Argyll Street London W1F 7TA

Director Name	Mr Stuart Gilbert Aitken
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2015(3 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 April 2016)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	5th Floor Palladium House 1-4 Argyll Street London W1F 7TA

Director Name	Mr Jonathan Edward Hall
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2015(4 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 25 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 11 Soho Street London W1D 3AD

Contact

Website	masthaven.co.uk
Telephone	020 70362000
Telephone region	London

Location

Registered Address	4th Floor 11 Soho Street London W1D 3AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

100 at £1	Masthaven Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£234,472
Cash	£16,214
Current Liabilities	£3,867,463

Accounts

Latest Accounts	31 May 2016 (7 years, 10 months ago)
Accounts Category	Small
Accounts Year End	31 May

Charges

4 November 2014	Delivered on: 5 November 2014 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding
4 November 2014	Delivered on: 5 November 2014 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding
19 August 2011	Delivered on: 1 September 2011 Persons entitled: Gsb Finance LTD Classification: Debenture Secured details: All monies due or to become due from the debenture holder to the chargee. Particulars: All assets property and undertaking of masthaven financial solutions LTD. Outstanding
6 April 2011	Delivered on: 14 April 2011 Persons entitled: Singers Corporate Asset Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
6 April 2011	Delivered on: 7 April 2011 Persons entitled: Singers Corporate Asset Finance Limited Classification: Master block discounting agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the unassigned debts realting to the equipment the subject of any agreement in existence now or hereafter see image for full details. Outstanding
29 July 2014	Delivered on: 14 August 2014 Satisfied on: 3 December 2014 Persons entitled: Linley Oak Limited Classification: A registered charge Fully Satisfied

Filing History

16 May 2017	Director's details changed for Mr Michael Terence Baker on 28 April 2017 (2 pages)
16 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-15 (3 pages)
6 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
2 December 2016	Termination of appointment of Jonathan Edward Hall as a director on 25 November 2016 (1 page)
14 October 2016	Accounts for a small company made up to 31 May 2016 (4 pages)
2 June 2016	Registered office address changed from 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA to 4th Floor 11 Soho Street London W1D 3AD on 2 June 2016 (1 page)
6 May 2016	Termination of appointment of Stuart Gilbert Aitken as a director on 29 April 2016 (1 page)
8 March 2016	Director's details changed for Mr Andrew Jonathan Bloom on 29 February 2016 (2 pages)
5 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (6 pages)
13 October 2015	Accounts for a small company made up to 31 May 2015 (4 pages)
13 March 2015	Appointment of Jonathan Edward Hall as a director on 10 March 2015 (2 pages)
4 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (6 pages)
4 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (6 pages)
15 January 2015	Appointment of Mr Stuart Gilbert Aitken as a director on 15 January 2015 (2 pages)
3 December 2014	Satisfaction of charge 075140480004 in full (4 pages)
5 November 2014	Registration of charge 075140480006, created on 4 November 2014 (36 pages)
5 November 2014	Registration of charge 075140480006, created on 4 November 2014 (36 pages)
5 November 2014	Registration of charge 075140480005, created on 4 November 2014 (13 pages)
5 November 2014	Registration of charge 075140480005, created on 4 November 2014 (13 pages)
24 September 2014	Accounts for a small company made up to 31 May 2014 (4 pages)
14 August 2014	Registration of charge 075140480004, created on 29 July 2014 (17 pages)
7 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (5 pages)
7 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (5 pages)
8 January 2014	Termination of appointment of Andrew Bloom as a secretary (1 page)
3 January 2014	Appointment of Inge Valkenburg as a secretary (2 pages)
10 October 2013	Accounts for a small company made up to 31 May 2013 (4 pages)
13 June 2013	Registered office address changed from Mimosa House 12 Princes Street London W1B 2LL United Kingdom on 13 June 2013 (1 page)
8 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
8 February 2013	Appointment of Mr Michael Terence Baker as a director (2 pages)
8 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
3 October 2012	Accounts for a small company made up to 31 May 2012 (4 pages)
6 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
26 October 2011	Current accounting period extended from 28 February 2012 to 31 May 2012 (1 page)
1 September 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
23 March 2011	Appointment of Mrs Della Ann Bloom as a director (2 pages)
2 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
2 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Montague Financial Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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