Mastcraft Limited

Active01845796 Private limited company
Incorporated
5 September 1984 (42 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Girish Sanger
Reema Sanger
Sunity Sanger
Accounts type
Group
Region
Greater London
Address
30 Poland Street
London
W1F 8QS

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
21
Outstanding
10
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 1997
British
Born December 1976 (49)
Director · Appointed 31 May 1996
British
Born August 1973 (53)
Director
British
Born September 1950 (76)
Officer history (2 former)
28 February 2025
Resigned Sanger, Joginder Pal, Dr as Secretary
28 February 2025
Resigned Sanger, Joginder Pal, Dr as Director
2 July 1997
Appointed Sanger, Girish as Director
31 May 1996
Appointed Sanger, Reema as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1976 (49)
Individual · Notified 10 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1950 (76)

Other holdings 2

Companies where Mastcraft Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Former controllers (1)
10 September 2018
Ceased Joginder Pal Sanger — Owns 25–50% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Mastcraft Limited This company
Abchurch Construction Limited Owns 75–100% of shares
Heathlands Ltd Owns 75–100% of shares
Hindustan Travel Service Limited Owns 75–100% of shares
Amafhha Limited In liquidationOwns 25–50% of shares
Colonnade (Operator) Limited In liquidationOwns 75–100% of shares
RW Warrington Crescent Limited In administrationOwns 75–100% of shares
International Luxury Hotels Limited Owns 75–100% of shares
Jai Restaurants Limited Owns 75–100% of shares
Kesara Limited Owns 75–100% of shares
Mastcraft (Old Street) Limited Owns 75–100% of shares
Mastcraft (UK) Limited Owns 75–100% of shares
Mastcraft Maple Cross Limited Owns 75–100% of shares
Nicol's Worsteds Limited Owns 75–100% of shares
Palms Hospitality Limited Owns 75–100% of shares
Surejogi Ealing Town Hall Limited Owns 75–100% of shares
Surejogi GMS Limited Owns 75–100% of shares
Surejogi Group Limited Owns 75–100% of shares
Surejogi Heathrow Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£50,611,718
Cash
£28,588,670
Profit
(£914,594)
Employees
476
Debt Ratio
71%
Current Ratio
1.3x
Return on Equity
-2%

Trend

Net Assets
£0 £50.0M £100.0M 2020 2024 2025 £16,676,078 £51,526,312 £50,611,718
Balance sheet detail
202520242020
Fixed Assets£30,784,869£30,764,691£31,330,275
Current Assets£144,714,300£127,776,747£110,750,379
Debtors£116,125,630£72,778,275
Cash£28,588,670£15,338,555£2,724,959
Creditors (< 1 year)£115,520,406£89,633,801£98,475,851
Creditors (> 1 year)£9,367,018£17,347,835£26,621,312
Net Current Assets£29,193,894£38,142,946£12,274,528
Net Assets£50,611,718£51,526,312£16,676,078
Shareholder Funds£50,611,718£51,526,312£16,676,078

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Group of companies' accounts31 March 2025
9 October 2025Confirmation statement with no updates5 September 2025
30 June 2025Group of companies' accounts31 March 2024
31 March 2025Current accounting period shortened
13 March 2025Termination of appointment of a secretary
Show all recent filings

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