MASTERMELT LIMITED -


Company Profile Company Filings

Overview

MASTERMELT LIMITED is a Private Limited Company from and has the status: Active.
MASTERMELT LIMITED was incorporated 39 years ago on 22/05/1985 and has the registered number: 01915713. The accounts status is FULL and accounts are next due on 31/05/2024.

MASTERMELT LIMITED -

This company is listed in the following categories:
24410 - Precious metals production

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
EC1Y 2AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM COUZENS Jun 1952 British Director 2013-04-04 CURRENT
TONY BRANSBURY Jun 1965 British Director 1998-05-29 CURRENT
TONY BRANSBURY Jun 1965 British Secretary 1998-05-29 CURRENT
CRAIG WHITE Apr 1962 British Director RESIGNED
MR CHARLES IAN MUNNS May 1957 British Director 1992-12-03 UNTIL 1996-03-29 RESIGNED
STEVEN JOHN GAYLOR Nov 1957 British Director 1995-03-07 UNTIL 1996-03-29 RESIGNED
ANDREW ROBERT ERNEST BAIKIE Dec 1954 British Director 1996-04-19 UNTIL 1999-08-31 RESIGNED
CRAIG WHITE Apr 1962 British Secretary 1996-09-11 UNTIL 1998-05-29 RESIGNED
DIPPY MARWAY Secretary 1994-03-07 UNTIL 1996-09-11 RESIGNED
CAROLE BARNES Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mastermelt Holdings Ltd 2022-05-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert Ian Davis 2016-04-06 - 2022-05-13 9/1960 Watford   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRECIOUS WASTE RECOVERY LIMITED WINCHMORE HILL Dissolved... TOTAL EXEMPTION SMALL 74901 - Environmental consulting activities
PRESMAN (BULLION) LIMITED Active FULL 46770 - Wholesale of waste and scrap
MASTERMELT REFINING SERVICES LIMITED Active FULL 82990 - Other business support service activities n.e.c.
PRESMAN (BIRMINGHAM) LIMITED LONDON Dissolved... FULL 46770 - Wholesale of waste and scrap
AUTOMOTIVE INSPIRATION LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 45190 - Sale of other motor vehicles
HOMESTEAD REL LTD WALTHAM ABBEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SAVAL PARK FARM LTD RADLETT ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
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
MASTERMELT HOLDINGS LTD LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Mastermelt_Limited - Accounts 2024-03-01 25-08-2023 £6,040,807 Cash £26,223,317 equity
Mastermelt_Limited - Accounts 2023-05-27 26-08-2022 £7,478,532 Cash £26,765,021 equity
Mastermelt_Limited - Accounts 2022-06-21 27-08-2021 £6,958,237 Cash £20,834,738 equity

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