OpenCompanies

Mastering Holdings Limited

Company number
11831077
Status
Active
Type
Private Limited Company
Incorporated
18 Feb 2019
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Air Studios (Lyndhurst) Limited (2 companies)

Registered office

Albany House
Claremont Lane
Esher
KT10 9FQ

Control

NameNature of controlNotifiedCeased
Mr Barry Stephen Grint Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Feb 2019 5 Nov 2019
Mrs Olwyn Ann Grint Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Nov 2019 19 Aug 2020
Mr Philip Paul Kinrade Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Feb 2019 19 Aug 2020
Air Studios (Lyndhurst) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Aug 2020

Accounts

Year ended Net assets Employees
30 Apr 2025 - -
30 Apr 2024 - -
30 Apr 2023 - -
30 Apr 2022 - -
30 Apr 2021 - -
28 Feb 2020 £2,200 2

Connections

Owned by

Mastering Holdings Limited → Air Studios (Lyndhurst) Limited

Registered address

399 companies are registered at this address - likely a registration agent.

Data