GL

GENCLOSE LIMITED

Liquidation

Company number 09660012

Leeds · Incorporated 26 June 2015

Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL

Last updated on 26 March 2026

Banks · SIC 64191

Status
Liquidation
Company age
11 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
13 January 2021

Company history

Previous company names

MASTHAVEN SOLUTIONS LIMITED · 26 June 2015 – 16 May 2016

MASTHAVEN BANK LIMITED · 16 May 2016 – 7 September 2023

MASTHAVEN LIMITED · 7 September 2023 – 13 November 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 September 2023
Next due
30 June 2025
Overdue by 15 months
Confirmation statement Overdue
Last filed
26 June 2024
Next due
10 July 2025
Overdue by 15 months

Financial snapshot

Last accounts type
Full
Period end
30 September 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Masthaven Investment Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
27 March 2019

Funding

13 funding rounds
13 January 2021
Shares allotted · 0 shares allotted
—
12 April 2019
Shares allotted · 0 shares allotted
—
12 April 2019
Shares allotted · 0 shares allotted
—
14 November 2018
Shares allotted · 0 shares allotted
—
25 July 2018
Shares allotted · 0 shares allotted
—
31 January 2018
Shares allotted · 0 shares allotted
—
29 June 2017
Shares allotted · 0 shares allotted
—
31 March 2017
Shares allotted · 0 shares allotted
—
10 March 2017
Shares allotted · 0 shares allotted
—
20 January 2017
Shares allotted · 0 shares allotted
—
14 November 2016
Shares allotted · 0 shares allotted
—
15 June 2016
Shares allotted · 0 shares allotted
—
18 April 2016
Shares allotted · 0 shares allotted
—
Total (13 rounds, 0 shares)
—

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 January 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
25 November 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
25 November 2024 View
Resolution
Resolution
25 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2024 View
Termination Director Company With Name Termination Date
Officers
14 November 2024 View
Certificate Change Of Name Company
Change Of Name
13 November 2024 View
Gazette Filings Brought Up To Date
Gazette
18 September 2024 View
Gazette Notice Compulsory
Gazette
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2024 View
Change Sail Address Company With Old Address New Address
Address
11 September 2024 View
Accounts With Accounts Type Full
Accounts
18 February 2024 View
Appoint Person Director Company With Name Date
Officers
26 January 2024 View
Legacy
Insolvency
15 December 2023 View
Legacy
Capital
15 December 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 December 2023 View
Resolution
Resolution
15 December 2023 View
Termination Director Company With Name Termination Date
Officers
29 November 2023 View
Termination Director Company With Name Termination Date
Officers
29 November 2023 View
Termination Director Company With Name Termination Date
Officers
29 November 2023 View
Termination Director Company With Name Termination Date
Officers
29 November 2023 View
Termination Director Company With Name Termination Date
Officers
29 November 2023 View
Termination Director Company With Name Termination Date
Officers
29 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2023 View
Certificate Change Of Name Company
Change Of Name
7 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Full
Accounts
15 June 2023 View
Appoint Person Director Company With Name Date
Officers
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Appoint Person Director Company With Name Date
Officers
1 June 2022 View
Appoint Person Director Company With Name Date
Officers
1 June 2022 View
Termination Director Company With Name Termination Date
Officers
25 May 2022 View
Termination Director Company With Name Termination Date
Officers
10 May 2022 View
Appoint Person Director Company With Name Date
Officers
25 April 2022 View
Change Account Reference Date Company Current Extended
Accounts
6 April 2022 View
Termination Director Company With Name Termination Date
Officers
13 January 2022 View
Accounts With Accounts Type Full
Accounts
22 August 2021 View
Change Sail Address Company With Old Address New Address
Address
9 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2021 View
Move Registers To Registered Office Company With New Address
Address
1 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 March 2021 View
Capital Allotment Shares
Capital
29 January 2021 View
Accounts With Accounts Type Full
Accounts
3 September 2020 View
Appoint Person Director Company With Name Date
Officers
10 August 2020 View
Appoint Person Director Company With Name Date
Officers
27 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
29 May 2020 View
Appoint Person Director Company With Name Date
Officers
5 May 2020 View
Termination Director Company With Name Termination Date
Officers
27 January 2020 View
Accounts With Accounts Type Full
Accounts
13 September 2019 View
Change Sail Address Company With Old Address New Address
Address
15 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2019 View
Appoint Person Director Company With Name Date
Officers
20 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2019 View
Capital Alter Shares Subdivision
Capital
7 May 2019 View
Capital Alter Shares Consolidation
Capital
7 May 2019 View
Appoint Person Director Company With Name Date
Officers
7 May 2019 View
Capital Allotment Shares
Capital
3 May 2019 View
Resolution
Resolution
3 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 May 2019 View
Capital Allotment Shares
Capital
1 May 2019 View
Capital Variation Of Rights Attached To Shares
Capital
16 April 2019 View
Capital Name Of Class Of Shares
Capital
16 April 2019 View
Capital Cancellation Shares
Capital
16 April 2019 View
Capital Variation Of Rights Attached To Shares
Capital
16 April 2019 View
Capital Return Purchase Own Shares
Capital
16 April 2019 View
Resolution
Resolution
16 April 2019 View
Resolution
Resolution
16 April 2019 View
Resolution
Resolution
16 April 2019 View
Capital Allotment Shares
Capital
21 November 2018 View
Accounts With Accounts Type Full
Accounts
28 August 2018 View
Capital Allotment Shares
Capital
26 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2018 View
Change Sail Address Company With New Address
Address
20 June 2018 View
Move Registers To Sail Company With New Address
Address
20 June 2018 View
Change Person Director Company With Change Date
Officers
8 March 2018 View
Capital Allotment Shares
Capital
8 February 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Capital Alter Shares Consolidation
Capital
10 August 2017 View
Resolution
Resolution
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2017 View
Capital Allotment Shares
Capital
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Capital Allotment Shares
Capital
6 April 2017 View
Capital Allotment Shares
Capital
31 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2017 View
Accounts With Accounts Type Full
Accounts
2 February 2017 View
Capital Allotment Shares
Capital
20 January 2017 View
Capital Allotment Shares
Capital
1 December 2016 View
Appoint Person Director Company With Name Date
Officers
5 October 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
5 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
20 July 2016 View
Change Person Director Company With Change Date
Officers
20 July 2016 View
Change Person Director Company With Change Date
Officers
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2016 View
Resolution
Resolution
28 June 2016 View
Capital Alter Shares Subdivision
Capital
27 June 2016 View
Capital Allotment Shares
Capital
27 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2016 View
Change Of Name Notice
Change Of Name
16 May 2016 View
Change Of Name Request Comments
Change Of Name
16 May 2016 View
Resolution
Resolution
16 May 2016 View
Capital Allotment Shares
Capital
4 May 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Appoint Person Director Company With Name Date
Officers
29 April 2016 View
Appoint Person Director Company With Name Date
Officers
29 April 2016 View
Appoint Person Director Company With Name Date
Officers
29 April 2016 View
Resolution
Resolution
13 August 2015 View
Incorporation Company
Incorporation
26 June 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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