Masterwork Investment Consortium Ltd

Proposed for strike-off06740099 Private limited company
Incorporated
3 November 2008 (18 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
Kalamu House
11 Coldbath Square
London
EC1R 5HL

Filing status

Accounts due
29 August 2026
Last accounts
30 November 2024
Conf. stmt due
12 October 2026
Last conf. stmt
28 September 2025

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2015
British
Born June 1964 (62)
Director · Appointed 1 September 2015
British
Born July 1980 (46)
Officer history (5 former)
26 January 2026
Resigned Ertosun, Engin, Mr. as Director
1 September 2015
Appointed Headley, Reginald Phillip as Director
1 September 2015
Appointed Fadil, Ozdemir as Director
20 February 2015
Appointed Ertosun, Engin, Mr. as Director
19 February 2015
Resigned Ho, Janet Li Hua as Director
8 October 2014
Resigned Thaker, Prasad as Director
29 August 2014
Resigned Appa, Ranjit as Director
26 August 2014
Appointed Thaker, Prasad as Director
1 August 2014
Resigned Chiu, Kin Man as Director
24 August 2013
Appointed Appa, Ranjit as Director
3 November 2008
Appointed Chiu, Kin Man as Director
3 November 2008
Appointed Ho, Janet Li Hua as Director

Ownership 2 active

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

Corporate entity · Notified 29 September 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. 07902997
Corporate entity · Notified 30 June 2016
Has significant influence or control
Private Limited Company
Reg. no. 03955136
Former controllers (2)
26 January 2026
Ceased Gelstar Environmental Management Limited — Has significant influence or control
29 September 2016
Ceased Ozdemir Fadil — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Belgravia Property Estates Limited Owns 25–50% of shares
Empire Properties Estates Limited Owns 75–100% of shares
Masterwork Investment Consortium Ltd This company Proposed for strike-offOwns 25–50% of shares
Mind and Motion Clapham Limited Owns 25–50% of shares
Mind and Motion Forest Hill Ltd Owns 25–50% of shares
Mind and Motion Ltd Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Cash
£1,699
Profit
£925
Current Ratio
3.3x
Return on Equity
0%

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £239,074 £224,513 £221,378 £221,376 £219,876 £220,801
Balance sheet detail
202420232022202120202019
Current Assets£316,710£317,282£317,282£322,346£226,913£253,675
Debtors£315,011£316,668£316,668£318,767£226,835£216,800
Cash£1,699£614£614£3,579£78£36,875
Creditors (< 1 year)£95,909£97,406£95,906£100,968£2,400£14,601
Net Current Assets£220,801£219,876£221,376£221,378£224,513£239,074
Shareholder Funds£220,801£219,876£221,376£221,378£224,513£239,074

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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