OpenRegistry
Companies House/Esher/Company profile

MASTERING HOLDINGS LIMITED

Active
11831077·incorporated 2019-02-18

MASTERING HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 February 2019 at Companies House (number 11831077; OpenRegistry canonical ID GB-11831077-mastering-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,229 active companies registered in Esher, Surrey (postcode KT10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-18
Registered Address
ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of MASTERING HOLDINGS LIMITED

Shareholders

Look up shareholders of MASTERING HOLDINGS LIMITED

Financials

Check financials of MASTERING HOLDINGS LIMITED

Filings

Check filing history of MASTERING HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-28. Financial year-end: 28/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-17. Next confirmation statement due 2027-03-03.

Persons with significant control

MASTERING HOLDINGS LIMITED has 1 person with significant control on file:

  • Air Studios (Lyndhurst) Limited (England reg. 02534012). Notified 2020-08-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Barry Stephen Grint born 1959 resident in United Kingdom, British national. Notified 2019-02-18. Ceased 2019-11-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Olwyn Ann Grint born 1963 resident in England, British national. Notified 2019-11-05. Ceased 2020-08-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Philip Paul Kinrade born 1961 resident in United Kingdom, British national. Notified 2019-02-18. Ceased 2020-08-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Esher:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11831077.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.