Menna Overview
Here’s a quick overview of MASTERMELT HOLDINGS LTD 👀 — a London based business that started in 2022.
MASTERMELT HOLDINGS LTD
- Company statusactive
- Company No13860914
- Age4 years 10 months Incorporated 20 January 2022
- Officers5
Address
2 Leman Street, London, E1W 9US, United Kingdom
MASTERMELT HOLDINGS LTD is an active company incorporated on 20 January 2022 and based in London, United Kingdom. The company was registered 4 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Month Ago on 29 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 29 Oct 2026
Resolution
2 Months Ago on 09 Sep 2026
Memorandum Articles
2 Months Ago on 09 Sep 2026
Accounts With Accounts Type Group
8 Months Ago on 18 Mar 2026
Confirmation Statement With No Updates
9 Months Ago on 19 Feb 2026
Accounts With Accounts Type Group
1 Year Ago on 25 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 14 Feb 2025
Capital Allotment Shares
2 Years Ago on 28 Nov 2024
Change Person Secretary Company With Change Date
2 Years Ago on 15 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 May 2024
Accounts With Accounts Type Group
2 Years Ago on 26 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 08 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 02 Feb 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Group
3 Years Ago on 03 Nov 2023
Capital Allotment Shares
3 Years Ago on 13 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 15 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Sep 2023
Gazette Filings Brought Up To Date
3 Years Ago on 12 Apr 2023
Gazette Notice Compulsory
3 Years Ago on 11 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 06 Apr 2023
Capital Allotment Shares
4 Years Ago on 18 Oct 2022
Capital Alter Shares Subdivision
4 Years Ago on 27 Apr 2022
Memorandum Articles
4 Years Ago on 12 Apr 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRANSBURY, Tony | secretary | 21 Jan 2022 | |
| BRANSBURY, Tony | director | Jun 1965 | 05 Apr 2022 |
| CONWAY-BAKER, Jamie, Dr | director | Jul 1975 | 05 Apr 2022 |
| DAVIS, Robert Ian | director | Sep 1960 | 20 Jan 2022 |
| REIDINGER, Richard Cleon | director | Sep 1971 | 05 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Ian Davis | Sep 1960 | 20 Jan 2022 |
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BRANSBURY, Tony, CONWAY-BAKER, Jamie, Dr, REIDINGER, Richard Cleon are mutual persons.
BRANSBURY, Tony are mutual persons.
BRANSBURY, Tony, CONWAY-BAKER, Jamie, Dr, REIDINGER, Richard Cleon are mutual persons.
BRANSBURY, Tony, CONWAY-BAKER, Jamie, Dr, REIDINGER, Richard Cleon are mutual persons.
BRANSBURY, Tony, CONWAY-BAKER, Jamie, Dr, REIDINGER, Richard Cleon are mutual persons.
BRANSBURY, Tony are mutual persons.
MASTERMELT GROUP HOLDINGS LTD
BRANSBURY, Tony, CONWAY-BAKER, Jamie, Dr are mutual persons.
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Here’s a quick overview of MASTERMELT HOLDINGS LTD 👀 — a London based business that started in 2022.