MASTERGUILD LIMITED

Overview

Company Name	MASTERGUILD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04928040
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MASTERGUILD LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MASTERGUILD LIMITED located?

Registered Office Address	464 Uxbridge Road UB4 0SD Hayes England
Undeliverable Registered Office Address	No

What are the latest accounts for MASTERGUILD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MASTERGUILD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 29, 2026
Next Confirmation Statement Due	May 13, 2026
Next Confirmation Statement Made Up To	Apr 29, 2025
Overdue	No

What are the latest filings for MASTERGUILD LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Unaudited abridged accounts made up to Dec 31, 2024	10 pages	AA

Apr 29, 2025	Termination of appointment of Aneeta Virani as a secretary on Apr 01, 2025	1 pages	TM02

Apr 29, 2025	Confirmation statement made on Apr 29, 2025 with updates	4 pages	CS01

Apr 29, 2025	Notification of Riaz Virani as a person with significant control on Apr 01, 2025	2 pages	PSC01

Apr 29, 2025	Appointment of Mr Riaz Zulfikar Virani as a director on Apr 01, 2025	2 pages	AP01

Apr 29, 2025	Cessation of Aneeta Virani as a person with significant control on Apr 01, 2025	1 pages	PSC07

Apr 29, 2025	Termination of appointment of Aneeta Virani as a director on Apr 01, 2025	1 pages	TM01

Sep 26, 2024	Unaudited abridged accounts made up to Dec 31, 2023	10 pages	AA

Sep 05, 2024	Registration of charge 049280400005, created on Sep 04, 2024	35 pages	MR01

Sep 05, 2024	Registration of charge 049280400006, created on Sep 04, 2024	39 pages	MR01

Aug 02, 2024	Confirmation statement made on Jul 23, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Unaudited abridged accounts made up to Dec 31, 2022	10 pages	AA

Aug 01, 2023	Confirmation statement made on Jul 23, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Unaudited abridged accounts made up to Dec 31, 2021	10 pages	AA

Aug 11, 2022	Confirmation statement made on Jul 23, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Sep 13, 2021	Confirmation statement made on Jul 23, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Unaudited abridged accounts made up to Dec 31, 2019	14 pages	AA

Jul 23, 2020	Secretary's details changed for Aneeta Virani on Jul 23, 2020	1 pages	CH03

Jul 23, 2020	Director's details changed for Mrs Aneeta Virani on Jul 23, 2020	2 pages	CH01

Jul 23, 2020	Confirmation statement made on Jul 23, 2020 with updates	4 pages	CS01

Jul 23, 2020	Notification of Aneeta Virani as a person with significant control on Jul 23, 2020	2 pages	PSC01

Jul 23, 2020	Registered office address changed from C/O Uhy Hacker Young 168 Church Road Hove East Sussex BN3 2DL to 464 Uxbridge Road Hayes UB4 0SD on Jul 23, 2020	1 pages	AD01

Jul 23, 2020	Cessation of Zulfikarali Virani as a person with significant control on Jul 23, 2020	1 pages	PSC07

Jun 08, 2020	Termination of appointment of Riaz Virani as a director on Jun 08, 2020	1 pages	TM01

View All Filings

Who are the officers of MASTERGUILD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VIRANI, Riaz Zulfikar Uxbridge Road UB4 0SD Hayes 464 England	Apr 01, 2025		Director	Uxbridge Road UB4 0SD Hayes 464 England	England	British	1979-11	303219430001
KALSI, Jasvinder Singh 71 Arthur Road ME8 9BU Gillingham Kent	Oct 28, 2003	Jun 20, 2008	Secretary	71 Arthur Road ME8 9BU Gillingham Kent		British		81942080001
VIRANI, Aneeta Uxbridge Road UB4 0SD Hayes 464 England	Jun 20, 2008	Apr 01, 2025	Secretary	Uxbridge Road UB4 0SD Hayes 464 England		British		131334500002
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Oct 09, 2003	Oct 28, 2003	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018500001
VIRANI, Aneeta Uxbridge Road UB4 0SD Hayes 464 England	Dec 04, 2003	Apr 01, 2025	Director	Uxbridge Road UB4 0SD Hayes 464 England	England	British	1954-12	94483370001
VIRANI, Nazmudin 1 Heath Close Ealing W5 3EG London	Oct 28, 2003	Dec 04, 2003	Director	1 Heath Close Ealing W5 3EG London	United Kingdom	British	1948-3	79004750001
VIRANI, Riaz 179 - 181 Lower Richmond Road TW9 4LN Richmond Diamond House Surrey England	Dec 04, 2003	Jun 08, 2020	Director	179 - 181 Lower Richmond Road TW9 4LN Richmond Diamond House Surrey England	United Kingdom	British	1979-11	94483280001
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Oct 09, 2003	Oct 28, 2003	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MASTERGUILD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Riaz Zulfikar Virani Uxbridge Road UB4 0SD Hayes 464 England	Apr 01, 2025	Uxbridge Road UB4 0SD Hayes 464 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Aneeta Virani Uxbridge Road UB4 0SD Hayes 464 England	Jul 23, 2020	Uxbridge Road UB4 0SD Hayes 464 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Zulfikarali Virani 168 Church Road BN3 2DL Hove C/O Uhy Hacker Young East Sussex	Apr 06, 2016	168 Church Road BN3 2DL Hove C/O Uhy Hacker Young East Sussex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0