OpenCompanies

Mastermelt Refining Services Limited

Company number
04029877
Status
Active
Type
Private Limited Company
Incorporated
10 Jul 2000
Nature of business
Other business support service activities n.e.c.
Corporate group
Mastermelt Holdings Ltd (4 companies)

Registered office

2 Leman Street
London
E1W 9US

Officers

NameRoleAppointedResigned
CONWAY-BAKER, Jamie, Dr Director 16 Aug 2021
REIDINGER, Richard Cleon Director 16 Aug 2021
BRANSBURY, Tony Director 10 Jul 2000

Control

NameNature of controlNotifiedCeased
Mastermelt Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 2 Oct 2023
Mastermelt Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Oct 2023

Accounts

Year ended Turnover Net assets Cash Employees
29 Aug 2025 - £2,724,928 £1,556,642 0
30 Aug 2024 - £2,149,735 £1,432,137 37
25 Aug 2023 - £7,377,772 £5,131,465 33
26 Aug 2022 £27,555,798 £7,098,768 £3,602,986 35
27 Aug 2021 £56,687,500 £7,570,422 £4,240,989 38
31 Aug 2020 - - - -
31 Aug 2019 - - - -
31 Aug 2018 - - - -
31 Aug 2017 - - - -
31 Aug 2016 - - - -
31 Aug 2015 - - - -
31 Aug 2014 - - - -
31 Aug 2013 - - - -
31 Aug 2012 - - - -
26 Aug 2011 - - - -
30 Aug 2010 - - - -
31 Aug 2009 - - - -
31 Aug 2008 - - - -
31 Aug 2007 - - - -
1 Sep 2006 - - - -
31 Aug 2005 - - - -
31 Aug 2004 - - - -
31 Aug 2003 - - - -
31 Aug 2002 - - - -
31 Aug 2001 - - - -

Connections

Owned by

Mastermelt Refining Services Limited → Mastermelt Holdings Ltd

Registered address

1,701 companies are registered at this address - likely a registration agent.

Data