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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Melamet, Geoffrey Hugh
    Born in December 1958
    Individual (98 offsprings)
    Officer
    2009-10-20 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Hugh Melamet
    Born in December 1958
    Individual (98 offsprings)
    Person with significant control
    2016-07-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    WIGMORE DIRECTORS LIMITED
    03317175
    66 Wigmore Street, London
    Dissolved Corporate (17 parents, 159 offsprings)
    Officer
    1998-06-09 ~ 2001-12-10
    OF - Director → CIF 0
  • 3
    PLAINSQUARE LIMITED - now
    HMSA (UK) LIMITED
    - 2014-02-13 05177364
    100, Seymour Place, London, United Kingdom
    Dissolved Corporate (11 parents, 34 offsprings)
    Officer
    2009-03-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    LIMESTAR INVESTMENTS LIMITED
    02268111
    Milner House, 14 Manchester Square, London, England
    Active Corporate (3 parents, 64 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Secretary → CIF 0
  • 5
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 702 offsprings)
    Officer
    1998-06-09 ~ 2009-03-31
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1995-06-21 ~ 1998-06-09
    OF - Nominee Director → CIF 0
  • 7
    GAMMA DIRECTORS LIMITED
    04331263
    38 Wigmore Street, London
    Dissolved Corporate (16 parents, 34 offsprings)
    Officer
    2001-12-10 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1995-06-21 ~ 1998-06-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MHT MASTERPIECES INVESTMENT AND TRADING LIMITED

Period: 2012-12-21 ~ now
Company number: 03070686
Registered names
MHT MASTERPIECES INVESTMENT AND TRADING LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Total Inventories
14,484,078 EUR2023-12-31
Debtors
4,595,622 EUR2023-12-31
Cash at bank and in hand
7,761 EUR2023-12-31
Current Assets
19,087,461 EUR2023-12-31
Creditors
Amounts falling due within one year
2,406,336 EUR2024-12-31
21,324,467 EUR2023-12-31
Net Current Assets/Liabilities
2,406,336 EUR2024-12-31
2,237,006 EUR2023-12-31
Total Assets Less Current Liabilities
-2,406,336 EUR2024-12-31
-2,237,006 EUR2023-12-31
Net Assets/Liabilities
-2,406,336 EUR2024-12-31
-2,237,006 EUR2023-12-31
Equity
Called up share capital
1,197 EUR2024-12-31
1,197 EUR2023-12-31
Retained earnings (accumulated losses)
-2,407,533 EUR2024-12-31
-2,238,203 EUR2023-12-31
Equity
-2,406,336 EUR2024-12-31
-2,237,006 EUR2023-12-31
Other Debtors
4,595,622 EUR2023-12-31
Other Creditors
Amounts falling due within one year
2,406,336 EUR2024-12-31
21,324,467 EUR2023-12-31

  • MHT MASTERPIECES INVESTMENT AND TRADING LIMITED
    Info
    LIFEBLOOD HEALTHCARE LIMITED - 2012-12-21
    Registered number 03070686
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London NW11 8RQ
    PRIVATE LIMITED COMPANY incorporated on 1995-06-21 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.