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 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
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 |
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 |