Menna Overview
Here’s a quick overview of MASTERMELT REFINING SERVICES LIMITED 👀 — a London based business that started in 2000.
MASTERMELT REFINING SERVICES LIMITED
- Company statusactive
- Company No04029877
- Age26 years Incorporated 10 July 2000
- Officers4
Address
2 Leman Street, London, E1W 9US, United Kingdom
MASTERMELT REFINING SERVICES LIMITED is an active company incorporated on 10 July 2000 and based in London, United Kingdom. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 25 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 17 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 10 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 28 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Feb 2024
Memorandum Articles
2 Years Ago on 17 Oct 2023
Resolution
2 Years Ago on 17 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 26 May 2023
Confirmation Statement With Updates
4 Years Ago on 12 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Jun 2022
Capital Return Purchase Own Shares
4 Years Ago on 22 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 24 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 24 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 24 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 28 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 17 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 15 Jul 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRANSBURY, Tony | secretary | 10 Jul 2000 | |
| BRANSBURY, Tony | director | Jun 1965 | 10 Jul 2000 |
| CONWAY-BAKER, Jamie | director | Jul 1975 | 16 Aug 2021 |
| REIDINGER, Richard Cleon | director | Sep 1971 | 16 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mastermelt Holdings Limited | 02 Oct 2023 | |
| Mastermelt Ltd | 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 are mutual persons.
BRANSBURY, Tony, CONWAY-BAKER, Jamie, REIDINGER, Richard Cleon are mutual persons.
BRANSBURY, Tony are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED 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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Menna Overview
Here’s a quick overview of MASTERMELT REFINING SERVICES LIMITED 👀 — a London based business that started in 2000.