Menna Overview
Here’s a quick overview of MASTERMELT LIMITED 👀 — a London based business that started in 1985.
MASTERMELT LIMITED
- Company statusactive
- Company No01915713
- Age41 years 2 months Incorporated 22 May 1985
- Officers4
Address
2 Leman Street, London, E1W 9US, United Kingdom
MASTERMELT LIMITED is an active company incorporated on 22 May 1985 and based in London, United Kingdom. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
24410 Precious metals production
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 02 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 16 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 26 May 2023
Confirmation Statement With Updates
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 20 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 31 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 31 May 2022
Resolution
4 Years Ago on 30 May 2022
Memorandum Articles
4 Years Ago on 30 May 2022
Confirmation Statement With Updates
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 28 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRANSBURY, Tony | secretary | 29 May 1998 | |
| BRANSBURY, Tony | director | Jun 1965 | 29 May 1998 |
| CONWAY-BAKER, Jamie | director | Jul 1975 | 01 Aug 2025 |
| REIDINGER, Richard Cleon | director | Sep 1971 | 01 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mastermelt Holdings Ltd | 13 May 2022 | |
| Mr Robert Ian Davis | Sep 1960 | 06 Apr 2016 |
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BRANSBURY, Tony, CONWAY-BAKER, Jamie, REIDINGER, Richard Cleon are mutual persons.
BRANSBURY, Tony are mutual persons.
BRANSBURY, Tony, CONWAY-BAKER, Jamie, REIDINGER, Richard Cleon, WHITE, Craig are mutual persons.
BRANSBURY, Tony, CONWAY-BAKER, Jamie, REIDINGER, Richard Cleon are mutual persons.
BRANSBURY, Tony are mutual persons.
MASTERMELT HOLDINGS LTD
BRANSBURY, Tony, CONWAY-BAKER, Jamie, REIDINGER, Richard Cleon are mutual persons.
PLATINUM TIGER LIMITED
CONWAY-BAKER, Jamie are mutual persons.
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Here’s a quick overview of MASTERMELT LIMITED 👀 — a London based business that started in 1985.