ML

MASTCRAFT (UK) LIMITED

Active

Company number 01558407

· Incorporated 27 April 1981

30 Poland Street, London, W1F 8QS

Last updated on 4 July 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TOURS AND TRAVEL LIMITED · 27 April 1981 – 10 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 May 2026
Next due
10 June 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mastcraft Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 May 2026 View
Accounts With Accounts Type Small
Accounts
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Accounts With Accounts Type Small
Accounts
31 March 2025 View
Termination Director Company With Name Termination Date
Officers
13 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Accounts With Accounts Type Full
Accounts
31 March 2024 View
Accounts Amended With Accounts Type Small
Accounts
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Small
Accounts
13 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Accounts With Accounts Type Full
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Accounts With Accounts Type Small
Accounts
22 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 January 2020 View
Accounts With Accounts Type Small
Accounts
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
22 March 2019 View
Change Account Reference Date Company Previous Extended
Accounts
5 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
24 August 2018 View
Accounts With Accounts Type Small
Accounts
16 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Change Account Reference Date Company Previous Extended
Accounts
23 June 2014 View
Termination Director Company With Name
Officers
20 May 2014 View
Appoint Person Director Company With Name
Officers
16 April 2014 View
Appoint Person Director Company With Name
Officers
16 April 2014 View
Accounts With Accounts Type Dormant
Accounts
18 February 2014 View
Certificate Change Of Name Company
Change Of Name
10 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Change Person Director Company With Change Date
Officers
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Accounts With Accounts Type Dormant
Accounts
24 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Accounts With Accounts Type Dormant
Accounts
23 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Accounts With Accounts Type Dormant
Accounts
16 April 2010 View
Legacy
Annual Return
16 June 2009 View
Accounts With Accounts Type Dormant
Accounts
16 June 2009 View
Legacy
Annual Return
2 July 2008 View
Accounts With Accounts Type Dormant
Accounts
13 May 2008 View
Legacy
Annual Return
13 June 2007 View
Accounts With Accounts Type Dormant
Accounts
22 May 2007 View
Accounts With Accounts Type Dormant
Accounts
14 June 2006 View
Legacy
Annual Return
14 June 2006 View
Legacy
Annual Return
9 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2005 View
Legacy
Annual Return
9 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2004 View
Legacy
Annual Return
3 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2003 View
Legacy
Annual Return
20 March 2003 View
Accounts With Accounts Type Dormant
Accounts
14 May 2002 View
Resolution
Resolution
14 May 2002 View
Accounts With Accounts Type Dormant
Accounts
7 June 2001 View
Resolution
Resolution
7 June 2001 View
Legacy
Annual Return
5 June 2001 View
Legacy
Annual Return
18 August 2000 View
Accounts With Accounts Type Dormant
Accounts
18 April 2000 View
Resolution
Resolution
18 April 2000 View
Legacy
Annual Return
16 June 1999 View
Accounts With Accounts Type Dormant
Accounts
20 April 1999 View
Resolution
Resolution
20 April 1999 View
Legacy
Annual Return
22 July 1998 View
Accounts With Accounts Type Dormant
Accounts
5 May 1998 View
Resolution
Resolution
5 May 1998 View
Resolution
Resolution
20 January 1998 View
Legacy
Annual Return
28 August 1997 View
Accounts With Accounts Type Dormant
Accounts
7 August 1997 View
Legacy
Annual Return
26 May 1996 View
Resolution
Resolution
10 May 1996 View
Accounts With Accounts Type Dormant
Accounts
10 May 1996 View
Accounts With Accounts Type Dormant
Accounts
12 June 1995 View
Legacy
Annual Return
24 May 1995 View
Legacy
Annual Return
23 November 1994 View
Legacy
Annual Return
27 October 1994 View
Accounts With Accounts Type Full
Accounts
16 August 1994 View
Legacy
Annual Return
21 May 1993 View
Accounts With Accounts Type Dormant
Accounts
22 April 1993 View
Accounts With Accounts Type Full
Accounts
2 November 1992 View
Legacy
Annual Return
9 June 1992 View
Accounts With Accounts Type Dormant
Accounts
27 February 1992 View
Legacy
Officers
26 September 1991 View
Accounts With Accounts Type Dormant
Accounts
20 August 1991 View
Accounts With Accounts Type Dormant
Accounts
20 August 1991 View
Accounts With Accounts Type Dormant
Accounts
20 August 1991 View
Accounts With Accounts Type Dormant
Accounts
20 August 1991 View
Accounts With Accounts Type Dormant
Accounts
20 August 1991 View
Accounts With Accounts Type Dormant
Accounts
20 August 1991 View
Accounts With Accounts Type Dormant
Accounts
20 August 1991 View
Accounts With Accounts Type Dormant
Accounts
20 August 1991 View
Accounts With Accounts Type Dormant
Accounts
20 August 1991 View
Resolution
Resolution
20 August 1991 View
Legacy
Address
20 August 1991 View
Legacy
Annual Return
20 August 1991 View
Legacy
Annual Return
20 August 1991 View
Legacy
Annual Return
20 August 1991 View
Legacy
Annual Return
20 August 1991 View
Legacy
Annual Return
20 August 1991 View
Legacy
Annual Return
20 August 1991 View
Legacy
Annual Return
20 August 1991 View
Legacy
Annual Return
20 August 1991 View
Legacy
Annual Return
20 August 1991 View
Restoration Order Of Court
Restoration
16 August 1991 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Dissolved Company
Dissolution
23 December 1986 View
Legacy
Gazette
26 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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