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Mastermelt Refining Services Limited

Mastermelt Refining Services Limited is an active company incorporated on 10 July 2000 with the registered office located in . Mastermelt Refining Services Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04029877
Private limited company
Age
25 years
Incorporated 10 July 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 July 2025 (4 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 1 year 3 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
Unreported
Email
Available in Endole App
People
Officers
4
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 • American • Lives in Singapore • Born in Sep 1971
Mastermelt Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mastermelt 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
£1.43M
Decreased by £3.7M (-72%)
Turnover
£6.87M
Decreased by £1.65M (-19%)
Employees
41
Increased by 4 (+11%)
Total Assets
£3.97M
Decreased by £4.92M (-55%)
Total Liabilities
-£1.83M
Increased by £311.99K (+21%)
Net Assets
£2.15M
Decreased by £5.23M (-71%)
Debt Ratio (%)
46%
Increased by 28.9% (+170%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Mastermelt Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 15 May 2024
Registered Address Changed
1 Year 7 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 28 Feb 2024
Charge Satisfied
1 Year 9 Months Ago on 5 Feb 2024
Mastermelt Ltd (PSC) Resigned
2 Years 1 Month Ago on 2 Oct 2023
Mastermelt Holdings Limited (PSC) Appointed
2 Years 1 Month Ago on 2 Oct 2023
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Documents
Confirmation statement made on 10 July 2025 with no updates
Submitted on 8 Sep 2025
Full accounts made up to 30 August 2024
Submitted on 25 Mar 2025
Confirmation statement made on 10 July 2024 with updates
Submitted on 17 Jul 2024
Change of details for Mastermelt Holdings Limited as a person with significant control on 15 May 2024
Submitted on 10 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
Cessation of Mastermelt Ltd as a person with significant control on 2 October 2023
Submitted on 8 Mar 2024
Full accounts made up to 25 August 2023
Submitted on 29 Feb 2024
Satisfaction of charge 1 in full
Submitted on 28 Feb 2024
Satisfaction of charge 040298770002 in full
Submitted on 5 Feb 2024
Resolutions
Submitted on 17 Oct 2023
Repayment History
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