MASTERMELT LIMITED
30 CITY ROAD, LONDON EC1Y 2AB- Active
- Private Limited Company
- Company No. 01915713
- Last Updated: 01 Mar 2024
Company Profile
MASTERMELT LIMITED was incorporated on Wednesday, May 22, 1985 as a Private Limited Company with no registered address. MASTERMELT LIMITED has the status: Active and it's listed in the following category: Precious metals production. This Private Limited Company has been operating for 39 years 4 months and 27 days.
| Name | MASTERMELT LIMITED |
|---|---|
| Company number | 01915713 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 1985 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mastermelt Holdings Ltd City Road, EC1Y 2AB |
Dates: Friday, May 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Ian Davis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (224 days left) |
| Latest accounts | 25 August 2023 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MASTERMELT LIMITED | 22 May 1985 |