Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Mastcraft Maple Cross Limited
- Incorporated
- 1 February 2019 (7 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 30 Poland StreetLondonW1F 8QS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 October 2024
British
Born August 1973 (53)
Director · Appointed 15 October 2024
British
Born September 1950 (76)
Director · Appointed 1 February 2019
British
Born December 1976 (49)
Officer history (1 former)
28 February 2025
15 October 2024
15 October 2024
15 October 2024
1 February 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 February 2020
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
Former controllers (1)
10 February 2020
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 Owns 75–100% of shares
Mastcraft (UK) Limited Owns 75–100% of shares
Mastcraft Maple Cross Limited This company 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
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£16,904)
- Debt Ratio
- 100%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £8,723,089 | £8,723,089 | £8,723,087 | |
| Current Assets | £100 | £100 | £100 | £8,723,089 |
| Creditors (< 1 year) | £8,740,093 | £8,737,280 | £0 | £8,728,133 |
| Creditors (> 1 year) | £8,732,867 | |||
| Net Current Assets | (£8,739,993) | (£8,737,180) | £100 | (£4,944) |
| Net Assets | (£16,904) | (£14,091) | (£9,680) | (£4,944) |
| Shareholder Funds | (£16,904) | (£14,091) | (£9,680) | (£4,944) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 14 April 2026 | Other filing | |||
| 14 April 2026 | Other filing | |||
| 14 April 2026 | Accounts filing | |||
| 14 April 2026 | Audit exemption subsidiary accounts | 31 March 2025 |
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