MASTERING HOLDINGS LIMITED

11831077
Active Esher

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
M

MASTERING HOLDINGS LIMITED

11831077

Activities of other holding companies n.e.c.

Founded 18 Feb 2019 Active Esher, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 23 Jan 2026 Next due 28 Jan 2027 7 months remaining
Confirmation Submitted 23 Feb 2026 Next due 3 Mar 2027 8 months remaining
Net assets £2K £0 2025 year on year
Total assets £2K £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Albany House Claremont Lane Esher Surrey KT10 9FQ

Full company profile for MASTERING HOLDINGS LIMITED (11831077), an active company based in Esher, United Kingdom. Incorporated 18 Feb 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type dormant
Next accounts 28 Apr 2026
Due by 28 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2025)

Cash in Bank

N/A

Net Assets

£2.20k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,198 Shares £2k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Nov 20192,198£2k£1

Officers

Officers

1 active 2 resigned
Status
Burgess, Stephen DerekDirectorIrishEngland4319 Aug 2020Active

Shareholders

Shareholders (1)

Air Studios (lyndhurst) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 19 Aug 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Olwyn Ann Grint

Ceased 19 Aug 2020

Ceased

Philip Paul Kinrade

Ceased 19 Aug 2020

Ceased

Barry Stephen Grint

Ceased 5 Nov 2019

Ceased

Group Structure

Group Structure

MASTERING HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026Confirmation StatementConfirmation statement made on 17 Feb 2026 with no updates
23 Feb 2026OfficersTermination of Kamila Serkebaeva as director on 15 Feb 2026
23 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
19 Feb 2025Confirmation StatementConfirmation statement made on 17 Feb 2025 with no updates
19 Feb 2025OfficersChange to director Miss Kamila Serkebaeva on 17 Feb 2025
23 Feb 2026 Confirmation Statement

Confirmation statement made on 17 Feb 2026 with no updates

23 Feb 2026 Officers

Termination of Kamila Serkebaeva as director on 15 Feb 2026

23 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

19 Feb 2025 Confirmation Statement

Confirmation statement made on 17 Feb 2025 with no updates

19 Feb 2025 Officers

Change to director Miss Kamila Serkebaeva on 17 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 17 Feb 2026 with no updates

4 months ago on 23 Feb 2026

Termination of Kamila Serkebaeva as director on 15 Feb 2026

4 months ago on 23 Feb 2026

Annual accounts made up to 30 Apr 2025

5 months ago on 23 Jan 2026

Confirmation statement made on 17 Feb 2025 with no updates

1 years ago on 19 Feb 2025

Change to director Miss Kamila Serkebaeva on 17 Feb 2025

1 years ago on 19 Feb 2025