Filing status
- Accounts due
- 28 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Mastering Holdings Limited
- Incorporated
- 18 February 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Albany HouseClaremont LaneEsherKT10 9FQ
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02534012
Former controllers (3)
19 August 2020
Ceased Olwyn Ann Grint — Owns 25–50% of shares
19 August 2020
Ceased Philip Paul Kinrade — Owns 25–50% of shares
5 November 2019
Ceased Barry Stephen Grint — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Mastering Holdings Limited This company Owns 75–100% of shares
MRKR Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,200
- Employees
- 2
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £2,200 |
| Net Assets | £2,200 |
| Shareholder Funds | £2,200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 February 2026 | Termination of appointment of a director | |||
| 23 February 2026 | Confirmation statement with no updates | 17 February 2026 | ||
| 23 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 19 February 2025 | Confirmation statement with no updates | 17 February 2025 | ||
| 19 February 2025 | Director's details changed |
Some other companies at this address
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