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Masterguild Limited

Masterguild Limited is an active company incorporated on 9 October 2003 with the registered office located in Hayes, Greater London. Masterguild Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04928040
Private limited company
Age
21 years
Incorporated 9 October 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
464 Uxbridge Road
Hayes
UB4 0SD
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1954
Director • Business Person • British • Lives in England • Born in Nov 1979
Mr Riaz Zulfikar Virani
PSC • British • Lives in England • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Hatton Property Investments Ltd
Riaz Zulfikar Virani is a mutual person.
Active
Hersham Properties Ltd
Riaz Zulfikar Virani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£18.4K
Decreased by £430.45K (-96%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.8M
Decreased by £429.52K (-13%)
Total Liabilities
-£867.94K
Decreased by £455.07K (-34%)
Net Assets
£1.93M
Increased by £25.55K (+1%)
Debt Ratio (%)
31%
Decreased by 9.97% (-24%)
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Aneeta Virani Resigned
5 Months Ago on 1 Apr 2025
Riaz Virani (PSC) Appointed
5 Months Ago on 1 Apr 2025
Mr Riaz Zulfikar Virani Appointed
5 Months Ago on 1 Apr 2025
Aneeta Virani (PSC) Resigned
5 Months Ago on 1 Apr 2025
Aneeta Virani Resigned
5 Months Ago on 1 Apr 2025
Abridged Accounts Submitted
11 Months Ago on 26 Sep 2024
New Charge Registered
1 Year Ago on 4 Sep 2024
New Charge Registered
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
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Documents
Termination of appointment of Aneeta Virani as a director on 1 April 2025
Submitted on 29 Apr 2025
Appointment of Mr Riaz Zulfikar Virani as a director on 1 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 29 Apr 2025
Cessation of Aneeta Virani as a person with significant control on 1 April 2025
Submitted on 29 Apr 2025
Notification of Riaz Virani as a person with significant control on 1 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Aneeta Virani as a secretary on 1 April 2025
Submitted on 29 Apr 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Registration of charge 049280400005, created on 4 September 2024
Submitted on 5 Sep 2024
Registration of charge 049280400006, created on 4 September 2024
Submitted on 5 Sep 2024
Confirmation statement made on 23 July 2024 with no updates
Submitted on 2 Aug 2024
Repayment History
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