Mastcraft (old Street) Limited in London - W1F 8QS

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Mastcraft (old Street) Limited

Mastcraft (old Street) started in year 2006 as Private Limited Company with registration number 05679158. The Mastcraft (old Street) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Soho (north west) at 30 Poland Street. Postal code: W1F 8QS.

Currently there are 3 directors in the the firm, namely Joginder S., Girish S. and Reema S.. In addition one secretary - Girish S. - is with the company. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Mastcraft (old Street) Limited Address / Contact

Office Address	30 Poland Street
Office Address2	London
Town	Soho (north west)
Post code	W1F 8QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05679158
Date of Incorporation	Wed, 18th Jan 2006
Industry	Development of building projects
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Joginder S.

Position: Director

Appointed: 18 January 2006

Girish S.

Position: Secretary

Appointed: 18 January 2006

Girish S.

Position: Director

Appointed: 18 January 2006

Reema S.

Position: Director

Appointed: 18 January 2006

Premier Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 January 2006

Resigned: 18 January 2006

Premier Directors Limited

Position: Corporate Nominee Director

Appointed: 18 January 2006

Resigned: 18 January 2006

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Mastcraft Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mastcraft Limited

30 Poland Street, London, W1F 8QS, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	01845796
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-1 554 541	-2 960 696

Balance Sheet
Cash Bank On Hand			4 787	698	698	1 813	1 813	1 813
Current Assets	1 141 033	3 362	589 087	1 414 462	1 750 137	3 882 697	1 813	1 971 329	1 460 730
Debtors	299 394	552	584 300	1 413 764	1 749 439	3 880 884		941 342
Net Assets Liabilities			-4 616 882	-4 945 189	-4 710 457	-4 003 810	-4 807 875	3 749 227	3 439 104
Property Plant Equipment			26 815 197	24 993 808	23 537 033	22 371 613	21 439 278	20 693 410
Other Debtors			723
Cash Bank In Hand	841 639	2 810
Net Assets Liabilities Including Pension Asset Liability	-1 554 541	-2 960 696
Tangible Fixed Assets	26 052 829	29 091 513

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	-1 555 541	-2 961 696
Shareholder Funds	-1 554 541	-2 960 696

Other
Accumulated Depreciation Impairment Property Plant Equipment			2 946 964	4 768 353	6 225 128	7 390 548	8 322 883	9 068 751
Administrative Expenses			2 572 889	1 865 876		1 174 952	981 389
Amounts Owed To Group Undertakings			31 381 209	31 128 856		26 026 519	26 080 726
Average Number Employees During Period						3	3	3
Balances Amounts Owed To Related Parties				31 128 856	27 998 259	27 747 699	26 080 725	26 124 082
Creditors			31 723 466	31 313 874	101 717	32 521	26 108 094	26 413 965	24 642 349
Creditors Free-text Comment					101 716
Fixed Assets	26 052 829	29 091 513		24 993 808	23 537 033	22 371 613	21 439 278	20 693 409	19 742 515
Increase From Depreciation Charge For Year Property Plant Equipment				1 821 389	1 456 775	1 165 420	932 335	745 868
Interest Payable Similar Charges Finance Costs						5 413
Net Current Assets Liabilities	-27 607 370	-32 052 209	-31 134 379	-29 899 412	-101 018	3 850 176	-26 106 281	24 442 636	23 181 619
Operating Profit Loss						831 626	-981 389
Other Creditors			324 144	4 400		13 688	8 535
Profit Loss			-1 247 172	-328 307		896 571	-993 989
Profit Loss On Ordinary Activities Before Tax			-1 656 909	-452 112		826 213	-981 389
Property Plant Equipment Gross Cost			29 762 161	29 762 161	29 762 161	29 762 161	29 762 161	29 762 161
Provisions For Liabilities Balance Sheet Subtotal			297 700	39 585	148 211	318 196	140 872	140 872
Taxation Including Deferred Taxation Balance Sheet Subtotal						-169 428
Tax Tax Credit On Profit Or Loss On Ordinary Activities			-409 737	-123 805		-70 358	12 600
Total Assets Less Current Liabilities	-1 554 541	-2 960 696	-4 319 182	-4 905 604	23 436 015	26 221 789	-4 667 003	3 749 227	3 439 104
Trade Creditors Trade Payables			18 113	46 309		18 833	18 833
Turnover Revenue			915 980	1 413 764		2 006 578
Amounts Owed By Group Undertakings			961 305	1 413 764
Depreciation Expense Property Plant Equipment			2 276 316	1 821 389
Other Taxation Social Security Payable				134 309
Trade Debtors Trade Receivables			-377 728
Creditors Due Within One Year	28 748 403	32 055 571
Number Shares Allotted		1 000
Par Value Share		1
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Additions		3 679 189
Tangible Fixed Assets Cost Or Valuation	26 082 972	29 762 161
Tangible Fixed Assets Depreciation	30 143	670 648
Tangible Fixed Assets Depreciation Charged In Period		640 505

Company filings

Filing category

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, June 2023	gazette	Free Download (1 page)

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, June 2023	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 6th, June 2023	gazette	Free Download (1 page)
AA	Full accounts for the period ending 2021/03/31 filed on: 31st, March 2022	accounts	Free Download (20 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, April 2020	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 31st, March 2020	gazette	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 31st, August 2019	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to 2018/03/31 filed on: 22nd, March 2019	accounts	Free Download (1 page)
AA01	Accounting reference date changed from 2018/03/31 to 2018/09/30 filed on: 10th, December 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/03/31 filed on: 31st, August 2018	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, May 2018	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 1st, May 2018	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, May 2017	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 2nd, May 2017	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 2nd, May 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 8th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/01/18 with full list of members filed on: 20th, January 2016	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/01/20	capital
AA	Full accounts for the period ending 2014/05/31 filed on: 13th, April 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/01/18 with full list of members filed on: 20th, January 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/05/31 filed on: 4th, March 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/01/18 with full list of members filed on: 28th, January 2014	annual return	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, June 2013	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 7th, June 2013	accounts	Free Download (6 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 28th, May 2013	gazette	Free Download (1 page)
AR01	Annual return drawn up to 2013/01/18 with full list of members filed on: 4th, February 2013	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2011/05/31 filed on: 1st, March 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/01/18 with full list of members filed on: 7th, February 2012	annual return	Free Download (15 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, June 2011	gazette	Free Download (1 page)
AA	Full accounts for the period ending 2010/05/31 filed on: 3rd, June 2011	accounts	Free Download (12 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 31st, May 2011	gazette	Free Download (1 page)
AR01	Annual return drawn up to 2011/01/18 with full list of members filed on: 21st, January 2011	annual return	Free Download (14 pages)
AR01	Annual return drawn up to 2010/01/18 with full list of members filed on: 11th, March 2010	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2009/05/31 filed on: 2nd, March 2010	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2008/05/31 filed on: 3rd, April 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2009/01/22 with shareholders record filed on: 22nd, January 2009	annual return	Free Download (6 pages)
363s	Annual return up to 2008/01/29 with shareholders record filed on: 29th, January 2008	annual return	Free Download (7 pages)
363s	Annual return up to 2008/01/29 with shareholders record filed on: 29th, January 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2007/05/31 filed on: 19th, November 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/05/31 filed on: 19th, November 2007	accounts	Free Download (12 pages)
363s	Annual return up to 2007/02/15 with shareholders record filed on: 15th, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/02/15 with shareholders record filed on: 15th, February 2007	annual return	Free Download (7 pages)
288a	On 2006/09/26 New director appointed filed on: 26th, September 2006	officers	Free Download (2 pages)
288a	On 2006/09/26 New director appointed filed on: 26th, September 2006	officers	Free Download (2 pages)
288a	On 2006/09/19 New secretary appointed;new director appointed filed on: 19th, September 2006	officers	Free Download (2 pages)
288a	On 2006/09/19 New director appointed filed on: 19th, September 2006	officers	Free Download (2 pages)
288a	On 2006/09/19 New director appointed filed on: 19th, September 2006	officers	Free Download (2 pages)
288a	On 2006/09/19 New secretary appointed;new director appointed filed on: 19th, September 2006	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/01/07 to 31/05/07 filed on: 19th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/05/07 filed on: 19th, September 2006	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 2006/01/18. Value of each share 1 £, total number of shares: 1000. filed on: 19th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2006/01/18. Value of each share 1 £, total number of shares: 1000. filed on: 19th, September 2006	capital	Free Download (2 pages)
288b	On 2006/01/18 Secretary resigned filed on: 18th, January 2006	officers	Free Download (1 page)
288b	On 2006/01/18 Secretary resigned filed on: 18th, January 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, January 2006	incorporation	Free Download (10 pages)
288b	On 2006/01/18 Director resigned filed on: 18th, January 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, January 2006	incorporation	Free Download (10 pages)
288b	On 2006/01/18 Director resigned filed on: 18th, January 2006	officers	Free Download (1 page)

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