Mastermind Audio Video Ltd WEMBLEY


Founded in 2015, Mastermind Audio Video, classified under reg no. 09723343 is an active company. Currently registered at 21 Shelley Garden HA0 3QF, Wembley the company has been in the business for 10 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.

The company has one director. Pankajkumar P., appointed on 17 September 2024. There are currently no secretaries appointed. As of 9 July 2025, there was 1 ex director - Shilpaben P.. There were no ex secretaries.

Mastermind Audio Video Ltd Address / Contact

Office Address 21 Shelley Garden
Office Address2 Shelley Gardens
Town Wembley
Post code HA0 3QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09723343
Date of Incorporation Sat, 8th Aug 2015
Industry Repair of electrical equipment
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (404 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

Pankajkumar P.

Position: Director

Appointed: 17 September 2024

Shilpaben P.

Position: Director

Appointed: 08 August 2015

Resigned: 18 September 2024

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Pankajkumar P. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Shilpaben P. This PSC owns 75,01-100% shares.

Pankajkumar P.

Notified on 1 September 2024
Nature of control: 75,01-100% shares

Shilpaben P.

Notified on 6 April 2016
Ceased on 1 September 2024
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-312024-08-31
Net Worth5 806        
Balance Sheet
Current Assets8 22922 27118 86221 90919 76017 49428 15611 8404 438
Net Assets Liabilities6 47415 78427 93225 6377363 7676431 288-3 077
Cash Bank In Hand8 229        
Net Assets Liabilities Including Pension Asset Liability5 806        
Tangible Fixed Assets3 337        
Reserves/Capital
Called Up Share Capital10        
Profit Loss Account Reserve5 796        
Shareholder Funds5 806        
Other
Version Production Software   2 0202 022 2 0242 0242 025
Accrued Liabilities Not Expressed Within Creditors Subtotal     7 263600600 
Average Number Employees During Period111123322
Creditors5 0929 60916 33410 00014 95132 74148 52234 2609 177
Fixed Assets3 3373 12213 40313 72816 07812 0589 0446 7835 086
Net Current Assets Liabilities3 13712 66214 52811 9099 65923 5056 1344 080-4 739
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  12 000 4 85038 75226 50026 500 
Total Assets Less Current Liabilities6 47415 78427 93125 63725 73735 56315 17810 863347
Creditors Due Within One Year5 092        
Number Shares Allotted10        
Par Value Share1        
Provisions For Liabilities Charges668        
Share Capital Allotted Called Up Paid10        
Tangible Fixed Assets Additions4 450        
Tangible Fixed Assets Cost Or Valuation4 450        
Tangible Fixed Assets Depreciation1 113        
Tangible Fixed Assets Depreciation Charged In Period1 113        

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New registered office address 21 Shelley Gardens Wembley HA0 3QF. Change occurred on 2025-02-13. Company's previous address: 21 Shelley Garden Shelley Gardens Wembley HA0 3QF England.
filed on: 13th, February 2025
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