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Mastcraft (Old Street) Limited

Mastcraft (Old Street) Limited is an active company incorporated on 18 January 2006 with the registered office located in London, Greater London. Mastcraft (Old Street) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05679158
Private limited company
Age
19 years
Incorporated 18 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
30 Poland Street
London
W1F 8QS
Same address since incorporation
Telephone
02074349900
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1976
Director • British • Lives in England • Born in Aug 1973
Director • British • Lives in England • Born in Jun 1942
Mastcraft Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mastcraft (UK) Limited
Girish Sanger, Dr Joginder Pal Sanger, and 1 more are mutual people.
Active
Surejogi Group Limited
Girish Sanger, Dr Joginder Pal Sanger, and 1 more are mutual people.
Active
Heathlands Ltd
Girish Sanger, Dr Joginder Pal Sanger, and 1 more are mutual people.
Active
International Luxury Hotels Limited
Girish Sanger, Dr Joginder Pal Sanger, and 1 more are mutual people.
Active
Surejogi GMS Limited
Girish Sanger, Dr Joginder Pal Sanger, and 1 more are mutual people.
Active
Transatlantic Life Assurance Company Limited
Girish Sanger, Dr Joginder Pal Sanger, and 1 more are mutual people.
Active
Holiday Express Limited
Girish Sanger and Dr Joginder Pal Sanger are mutual people.
Active
Surejogi OLD Street Limited
Girish Sanger, Dr Joginder Pal Sanger, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2K
Increased by £2K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£21.19M
Decreased by £16K (-0%)
Total Liabilities
-£23.66M
Decreased by £985K (-4%)
Net Assets
-£2.47M
Increased by £969K (-28%)
Debt Ratio (%)
112%
Decreased by 4.56% (-4%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 8 Jul 2025
Accounting Period Shortened
5 Months Ago on 31 Mar 2025
Joginder Pal Sanger Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Compulsory Strike-Off Discontinued
2 Years 2 Months Ago on 27 Jun 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 8 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 8 Jul 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 8 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 8 Jul 2025
Current accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 31 Mar 2025
Termination of appointment of Joginder Pal Sanger as a director on 28 February 2025
Submitted on 13 Mar 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 22 Jan 2025
Micro company accounts made up to 31 March 2023
Submitted on 31 Mar 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 18 Jan 2024
Amended accounts for a small company made up to 31 March 2022
Submitted on 3 Oct 2023
Repayment History
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