MASTERMELT HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

MASTERMELT HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MASTERMELT HOLDINGS LTD was incorporated 2 years ago on 20/01/2022 and has the registered number: 13860914. The accounts status is GROUP and accounts are next due on 31/05/2024.

MASTERMELT HOLDINGS LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 26/08/2022 31/05/2024

Registered Office

30 CITY ROAD
LONDON
EC1Y 2AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD CLEON REIDINGER Sep 1971 American Director 2022-04-05 CURRENT
TONY BRANSBURY Jun 1965 British Director 2022-04-05 CURRENT
MR TONY BRANSBURY Secretary 2022-01-21 CURRENT
MR ROBERT IAN DAVIS Sep 1960 British Director 2022-01-20 CURRENT
MR JAMIE CONWAY-BAKER Jul 1975 British Director 2022-04-05 CURRENT
ARRAM BERLYN GARDNER LLP Corporate Secretary 2022-01-20 UNTIL 2022-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Ian Davis 2022-01-20 9/1960 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MASTERMELT LIMITED Active FULL 24410 - Precious metals production
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PRESMAN (BIRMINGHAM) LIMITED LONDON Dissolved... FULL 46770 - Wholesale of waste and scrap
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IEX TECHNOLOGIES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 20590 - Manufacture of other chemical products n.e.c.
HECTAGON DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PLATINUM TIGER LIMITED WARE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Mastermelt_Holdings_Limit - Accounts 2024-03-27 25-08-2023 £64,369,000 equity
Mastermelt_Holdings_Limit - Accounts 2023-11-04 26-08-2022 £64,377,667 equity

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