Mastering Holdings Limited

11831077

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ALBANY HOUSE, ESHER, KT10 9FQ

Incorporated 18/02/2019

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

28/01/2027

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Stephen Derek Burgess

director · Since 19/08/2020

DIRECTOR

IRISH · ENGLAND · Age 44

Also on 7 other boards

Persons with Significant Control

Air Studios (Lyndhurst) Limited

75–100% shares

75–100% votes

Appoint directors

Albany House, Claremont Lane, Esher, KT10 9FQ

Reg: 02534012 · England · Private Limited Company

Notified 19/08/2020

Former PSCs

Mr Philip Paul Kinrade

Ceased 19/08/2020

Mr Barry Stephen Grint

Ceased 05/11/2019

Mrs Olwyn Ann Grint

Ceased 19/08/2020