Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Mastcraft (Old Street) Limited
- Incorporated
- 18 January 2006 (20 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 30 Poland StreetLondonW1F 8QS
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 18 January 2006
British
Director · Appointed 18 January 2006
British
Born December 1976 (49)
Director · Appointed 18 January 2006
British
Born August 1973 (53)
Officer history (3 former)
28 February 2025
18 January 2006
18 January 2006
18 January 2006
18 January 2006
18 January 2006
18 January 2006
18 January 2006
18 January 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01845796
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Abchurch Construction Limited Owns 75–100% of shares
Heathlands Ltd Owns 75–100% of shares
Hindustan Travel Service Limited Owns 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 This company 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 · small accounts
- Cash
- £1,813
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £14,499,771 | £19,742,515 | £22,371,613 | £23,537,033 | |
| Current Assets | £1,064,358 | £1,460,730 | £3,882,697 | £698 | |
| Debtors | £1,062,545 | £3,880,884 | £0 | ||
| Cash | £1,813 | £1,813 | £1,813 | £698 | |
| Creditors (< 1 year) | £21,550,206 | £24,642,349 | £26,108,094 | £32,521 | £101,716 |
| Creditors (> 1 year) | £29,907,403 | £27,998,260 | |||
| Net Current Assets | (£20,485,848) | (£23,181,619) | £3,850,176 | (£101,018) | |
| Net Assets | (£3,439,104) | (£4,003,810) | (£4,710,456) | ||
| Shareholder Funds | (£5,986,077) | (£3,439,104) | (£4,807,875) | (£4,003,810) | (£4,710,456) |
| Turnover | £0 | ||||
| Admin Expenses | £981,389 | ||||
| Operating Profit | (£981,389) | ||||
| Profit Before Tax | (£981,389) | ||||
| Tax | £12,600 | ||||
| Profit for Period | (£993,989) | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Accounts for a small company | 31 March 2025 | ||
| 21 January 2026 | Confirmation statement with no updates | 18 January 2026 | ||
| 8 July 2025 | Other filing | |||
| 8 July 2025 | Other filing | |||
| 8 July 2025 | Accounts filing |
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