Company · Moon Lane Liquidation
Masthaven Investment Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 05/09/2018
- Registered office
- Moon Lane
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew Jonathan Bloom
50-75% voting · notified 2018-09-05 - WP Secured Limited
75-100% shares, 25-50% voting · notified 2019-03-27
Group
- Masthaven Investment Limited
is controlled by Andrew Jonathan Bloom
Evidence
active 50-75% voting · notified 2018-09-05 · source: Companies House PSC register
Ultimately controlled by Andrew Jonathan Bloom.
17 other companies in this group
- Helix Loans Limited
- Masthaven Finance Group Limited
- Tenway Ventures Limited
- MF13 Limited
- Masthaven Finance M1 Limited
- Masthaven Finance Limited
- MF21 Limited
- Genclose Limited
- Rosefield Freehold Limited
- BF London Limited
- Westgrove Management Limited
- Rosefield Developments Limited
- MF24 Limited
- Montague Group Limited
- MF25 Limited
- MF11 Limited
- Montague Secured Loans Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Michael Terence Baker Director · appointed 2018
- Andrew Jonathan Bloom Director · appointed 2018
Directors past 6 years
- Michael Terence Baker Director · appointed 2018
- Andrew Jonathan Bloom Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Michael Terence Baker Director · appointed 2018
- Andrew Jonathan Bloom Director · appointed 2018
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11554538
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/06/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data