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Mastermelt Limited

Mastermelt Limited is an active company incorporated on 22 May 1985 with the registered office located in . Mastermelt Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01915713
Private limited company
Age
40 years
Incorporated 22 May 1985
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 11 January 2025 (10 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 26 Aug30 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 9 Apr 2024 (1 year 7 months ago)
Previous address was 30 City Road London EC1Y 2AB
Telephone
020 74003400
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Jun 1965
Director • British • Lives in UK • Born in Jul 1975
Director • British • Lives in UK • Born in Jun 1952
Director • American • Lives in Singapore • Born in Sep 1971
Mastermelt Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mastermelt Refining Services Limited
Tony Bransbury, , and 1 more are mutual people.
Active
Presman (Bullion) Limited
Tony Bransbury, Jamie Conway-Baker, and 1 more are mutual people.
Active
Iex Technologies Ltd
Tony Bransbury, Jamie Conway-Baker, and 1 more are mutual people.
Active
Mastermelt Holdings Ltd
Tony Bransbury, Jamie Conway-Baker, and 1 more are mutual people.
Active
Hectagon Developments Limited
Tony Bransbury is a mutual person.
Active
Platinum Tiger Limited
Jamie Conway-Baker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Aug 2024
For period 30 Aug30 Aug 2024
Traded for 12 months
Cash in Bank
£10.36M
Increased by £4.32M (+72%)
Turnover
£85.76M
Increased by £27.63M (+48%)
Employees
47
Increased by 1 (+2%)
Total Assets
£41.13M
Decreased by £4.17M (-9%)
Total Liabilities
-£13.83M
Decreased by £5.24M (-27%)
Net Assets
£27.29M
Increased by £1.07M (+4%)
Debt Ratio (%)
34%
Decreased by 8.47% (-20%)
Latest Activity
Mr Richard Cleon Reidinger Appointed
3 Months Ago on 1 Aug 2025
Graham Couzens Resigned
3 Months Ago on 1 Aug 2025
Mr Jamie Conway-Baker Appointed
3 Months Ago on 1 Aug 2025
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
New Charge Registered
1 Year 1 Month Ago on 9 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 2 Aug 2024
Mastermelt Holdings Ltd (PSC) Details Changed
1 Year 5 Months Ago on 15 May 2024
Registered Address Changed
1 Year 7 Months Ago on 9 Apr 2024
New Charge Registered
1 Year 8 Months Ago on 11 Mar 2024
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Documents
Appointment of Mr Jamie Conway-Baker as a director on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Graham Couzens as a director on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Mr Richard Cleon Reidinger as a director on 1 August 2025
Submitted on 1 Aug 2025
Full accounts made up to 30 August 2024
Submitted on 25 Mar 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 12 Feb 2025
Registration of charge 019157130008, created on 9 October 2024
Submitted on 10 Oct 2024
Satisfaction of charge 019157130002 in full
Submitted on 2 Aug 2024
Change of details for Mastermelt Holdings Ltd as a person with significant control on 15 May 2024
Submitted on 16 Jul 2024
Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 9 April 2024
Submitted on 9 Apr 2024
Registration of charge 019157130007, created on 11 March 2024
Submitted on 29 Mar 2024
Repayment History
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