Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Masterguild Limited
- Incorporated
- 9 October 2003 (23 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Riaz Zulfikar Virani
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 464 Uxbridge RoadHayesUB4 0SD
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born November 1979
Officer history (7 former)
1 April 2025
Resigned Virani, Aneeta as Director
1 April 2025
Resigned Virani, Aneeta as Secretary
1 April 2025
8 June 2020
20 June 2008
Appointed Virani, Aneeta as Secretary
20 June 2008
4 December 2003
4 December 2003
4 December 2003
Appointed Virani, Aneeta as Director
28 October 2003
28 October 2003
28 October 2003
28 October 2003
9 October 2003
9 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1979
Former controllers (2)
1 April 2025
Ceased Aneeta Virani — Owns 75–100% of shares
23 July 2020
Ceased Zulfikarali Virani — Has significant influence or control
Financials
Balance sheet as at 31 December 2024 · unaudited abridged accounts
- Net Assets
- £2,023,262
- Cash
- £112,717
- Employees
- 2
- Debt Ratio
- 32%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,819,126 | £2,750,381 | £2,750,571 | £2,750,762 | £2,750,000 | £2,308,693 |
| Current Assets | £150,636 | £48,972 | £478,297 | £339,595 | £273,280 | £88,973 |
| Debtors | £37,919 | £30,575 | £29,449 | £31,847 | £4,543 | |
| Cash | £112,717 | £18,397 | £448,848 | £307,748 | £250,257 | £84,430 |
| Creditors (< 1 year) | £584,519 | £534,960 | £742,454 | £757,538 | £288,026 | £791,613 |
| Creditors (> 1 year) | £157,296 | £149,248 | £399,893 | £441,223 | £1,031,467 | £488,155 |
| Net Current Assets | (£433,883) | (£485,988) | (£264,157) | (£417,943) | (£14,746) | (£702,640) |
| Net Assets | £2,023,262 | £1,931,410 | £1,905,858 | £1,724,589 | £1,561,702 | £1,117,898 |
| Shareholder Funds | £2,023,262 | £1,931,410 | £1,905,858 | £1,724,589 | £1,561,702 | £1,117,898 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Confirmation statement with no updates | 29 April 2026 | ||
| 29 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 29 April 2025 | Termination of appointment of a director | |||
| 29 April 2025 | Cessation of a person with significant control | |||
| 29 April 2025 | Appointment of a director |
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