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Home > England & Wales Companies > MASTERGUILD LIMITED
Company Information for

MASTERGUILD LIMITED

464 UXBRIDGE ROAD, HAYES, UB4 0SD,
Company Registration Number
04928040
Private Limited Company
Active

Company Overview

About Masterguild Ltd
MASTERGUILD LIMITED was founded on 2003-10-09 and has its registered office in Hayes. The organisation's status is listed as "Active". Masterguild Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MASTERGUILD LIMITED
 
Legal Registered Office
464 UXBRIDGE ROAD
HAYES
UB4 0SD
Other companies in TW4
 
Filing Information
Company Number 04928040
Company ID Number 04928040
Date formed 2003-10-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB832329537  
Last Datalog update: 2024-10-05 07:44:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MASTERGUILD LIMITED
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Company Officers of MASTERGUILD LIMITED

Current Directors
Officer Role Date Appointed
ANEETA VIRANI
 Company Secretary 2008-06-20
ANEETA VIRANI
 Director 2003-12-04
RIAZ VIRANI
 Director 2003-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
JASVINDER SINGH KALSI
 Company Secretary 2003-10-28 2008-06-20
NAZMUDIN VIRANI
 Director 2003-10-28 2003-12-04
QA REGISTRARS LIMITED
 Nominated Secretary 2003-10-09 2003-10-28
QA NOMINEES LIMITED
 Nominated Director 2003-10-09 2003-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RIAZ VIRANI SECURED PROPERTIES LIMITED Director 2009-04-01 CURRENT 2007-02-19 Active
RIAZ VIRANI AS PROPERTIES (CHISWICK) LIMITED Director 2009-04-01 CURRENT 2005-10-21 Active
RIAZ VIRANI LAKEWATER PROPERTIES LIMITED Director 2009-04-01 CURRENT 2006-02-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-26Unaudited abridged accounts made up to 2023-12-31
2024-09-05REGISTRATION OF A CHARGE / CHARGE CODE 049280400005
2024-09-05REGISTRATION OF A CHARGE / CHARGE CODE 049280400006
2024-08-02CONFIRMATION STATEMENT MADE ON 23/07/24, WITH NO UPDATES
2023-09-27Unaudited abridged accounts made up to 2022-12-31
2023-08-01CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2020-07-23CH03SECRETARY'S DETAILS CHNAGED FOR ANEETA VIRANI on 2020-07-23
2020-07-23CH01Director's details changed for Mrs Aneeta Virani on 2020-07-23
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES
2020-07-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANEETA VIRANI
2020-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/20 FROM C/O Uhy Hacker Young 168 Church Road Hove East Sussex BN3 2DL
2020-07-23PSC07CESSATION OF ZULFIKARALI VIRANI AS A PERSON OF SIGNIFICANT CONTROL
2020-06-08TM01APPOINTMENT TERMINATED, DIRECTOR RIAZ VIRANI
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES
2019-08-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-09-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 049280400004
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-09-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 8
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-09-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 8
2015-11-03AR0109/10/15 ANNUAL RETURN FULL LIST
2015-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RIAZ VIRANI / 01/10/2015
2015-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANEETA VIRANI / 01/10/2015
2015-11-03CH03SECRETARY'S DETAILS CHNAGED FOR ANEETA VIRANI on 2015-10-01
2015-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 049280400003
2015-09-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-09-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/15 FROM Vista Centre 50 Salisbury Road Hounslow Middlesex TW4 6JQ
2015-06-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-15AR0109/10/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-26DISS40Compulsory strike-off action has been discontinued
2014-04-25AR0109/10/13 ANNUAL RETURN FULL LIST
2014-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/14 FROM 81 Eccleston Square Lower Ground Floor Flat 1 London SW1V 1PP
2014-02-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-07-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AA01CURREXT FROM 30/09/2012 TO 31/12/2012
2012-11-07AR0109/10/12 FULL LIST
2012-11-07AR0109/10/11 FULL LIST
2012-07-07DISS40DISS40 (DISS40(SOAD))
2012-07-04AA30/09/11 TOTAL EXEMPTION SMALL
2012-03-30DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-02-07GAZ1FIRST GAZETTE
2011-06-29AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-12AR0109/10/10 FULL LIST
2010-06-03AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-15AR0109/10/09 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RIAZ VIRANI / 02/10/2009
2009-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / ANEETA VIRTANI / 02/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANEETA VIRANI / 02/10/2009
2009-05-04AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-22AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-23287REGISTERED OFFICE CHANGED ON 23/06/2008 FROM RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD
2008-06-23288aSECRETARY APPOINTED ANEETA VIRTANI
2008-06-23288bAPPOINTMENT TERMINATED SECRETARY JASVINDER KALSI
2008-06-11287REGISTERED OFFICE CHANGED ON 11/06/2008 FROM CROWN HOUSE NORTH CIRCULAR ROAD PARK ROYAL LONDON NW10 7PN
2007-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-22363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-09-1188(2)RAD 13/10/05--------- £ SI 6@1=6 £ IC 2/8
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-09225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05
2005-11-15363sRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-11363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-01-15395PARTICULARS OF MORTGAGE/CHARGE
2004-01-15395PARTICULARS OF MORTGAGE/CHARGE
2003-12-31288bDIRECTOR RESIGNED
2003-12-12288aNEW DIRECTOR APPOINTED
2003-12-12288aNEW DIRECTOR APPOINTED
2003-11-21288aNEW DIRECTOR APPOINTED
2003-11-21287REGISTERED OFFICE CHANGED ON 21/11/03 FROM: CROWN HOUSE NORTH CIRCULAR ROAD PARK ROYAL LONDON NW10 7PN
2003-11-21288aNEW SECRETARY APPOINTED
2003-11-04288bDIRECTOR RESIGNED
2003-11-04288bSECRETARY RESIGNED
2003-11-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-04287REGISTERED OFFICE CHANGED ON 04/11/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2003-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to MASTERGUILD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-04
Proposal to Strike Off2012-02-07
Fines / Sanctions
No fines or sanctions have been issued against MASTERGUILD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-24 Outstanding PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
DEBENTURE 2004-01-15 Satisfied CITIBANK INTERNATIONAL PLC
LEGAL CHARGE 2004-01-15 Satisfied CITIBANK INTERNATIONAL PLC
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MASTERGUILD LIMITED

Intangible Assets
Patents
We have not found any records of MASTERGUILD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MASTERGUILD LIMITED
Trademarks
We have not found any records of MASTERGUILD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MASTERGUILD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MASTERGUILD LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MASTERGUILD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMASTERGUILD LIMITEDEvent Date2014-02-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyMASTERGUILD LIMITEDEvent Date2012-02-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MASTERGUILD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MASTERGUILD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode UB4 0SD