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Mastering Holdings Limited

Mastering Holdings Limited is a dormant company incorporated on 18 February 2019 with the registered office located in . Mastering Holdings Limited was registered 6 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
11831077
Private limited company
Age
6 years
Incorporated 18 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 April 2025
Due by 28 January 2026 (4 months remaining)
Contact
Address
Albany House
Claremont Lane
Esher
Surrey
KT10 9FQ
Same address for the past 5 years
Telephone
020 77940660
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Russian • Lives in UK • Born in Jun 1988
Director • Irish • Lives in England • Born in Sep 1982
Air Studios (Lyndhurst) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Air Studios (Lyndhurst) Limited
Stephen Derek Burgess and Kamila Serkebaeva are mutual people.
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MRKR Limited
Stephen Derek Burgess and Kamila Serkebaeva are mutual people.
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Wintel Petrochemicals Limited
Stephen Derek Burgess is a mutual person.
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The Lansbury Management Company Limited
Stephen Derek Burgess is a mutual person.
Active
Dragonwyck Limited
Stephen Derek Burgess is a mutual person.
Active
Edelweiss London Limited
Stephen Derek Burgess is a mutual person.
Active
Cipod Ltd
Stephen Derek Burgess is a mutual person.
Active
Bala Projects Ltd
Kamila Serkebaeva is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.2K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.2K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Miss Kamila Serkebaeva Details Changed
6 Months Ago on 17 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Mr Stephen Derek Burgess Details Changed
1 Year 6 Months Ago on 17 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Accounting Period Shortened
2 Years 4 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Feb 2023
Small Accounts Submitted
3 Years Ago on 26 Jul 2022
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Documents
Director's details changed for Miss Kamila Serkebaeva on 17 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 19 Feb 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 30 Oct 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 19 Feb 2024
Director's details changed for Mr Stephen Derek Burgess on 17 February 2024
Submitted on 19 Feb 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 23 Oct 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 26 Jul 2023
Previous accounting period shortened from 29 April 2022 to 28 April 2022
Submitted on 26 Apr 2023
Confirmation statement made on 17 February 2023 with no updates
Submitted on 17 Feb 2023
Accounts for a small company made up to 30 April 2021
Submitted on 26 Jul 2022
Repayment History
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