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 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.
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 |
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 |