logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Oliver, Michael
    Metal Reclamation born in November 1955
    Individual (2 offsprings)
    Officer
    2000-07-10 ~ 2021-11-19
    OF - Director → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2000-07-10 ~ 2000-07-10
    OF - Nominee Director → CIF 0
  • 3
    Conway-baker, Jamie
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Reidinger, Richard Cleon
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 5
    Milburn, Nicholas Carl
    Production Director born in March 1969
    Individual (1 offspring)
    Officer
    2001-04-06 ~ 2021-08-16
    OF - Director → CIF 0
  • 6
    Bransbury, Tony
    Born in June 1965
    Individual (10 offsprings)
    Officer
    2000-07-10 ~ now
    OF - Director → CIF 0
    Bransbury, Tony
    Accountant
    Individual (10 offsprings)
    Officer
    2000-07-10 ~ now
    OF - Secretary → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2000-07-10 ~ 2000-07-10
    OF - Nominee Secretary → CIF 0
  • 8
    MASTERMELT LIMITED 01915713
    30 City Road, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    MASTERMELT HOLDINGS LTD 13860914
    2, Leman Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2023-10-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MASTERMELT REFINING SERVICES LIMITED

Period: 2000-07-10 ~ now
Company number: 04029877
Registered name
MASTERMELT REFINING SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-2,821,679 GBP2024-08-31 ~ 2025-08-29
-2,527,657 GBP2023-08-26 ~ 2024-08-30
Other Interest Receivable/Similar Income (Finance Income)
19,774 GBP2024-08-31 ~ 2025-08-29
112,032 GBP2023-08-26 ~ 2024-08-30
Profit/Loss on Ordinary Activities Before Tax
2,117,264 GBP2024-08-31 ~ 2025-08-29
1,779,527 GBP2023-08-26 ~ 2024-08-30
Profit/Loss
1,564,593 GBP2024-08-31 ~ 2025-08-29
1,324,603 GBP2023-08-26 ~ 2024-08-30
Property, Plant & Equipment
2,544,407 GBP2025-08-29
2,176,043 GBP2024-08-30
Debtors
450,464 GBP2025-08-29
366,583 GBP2024-08-30
Cash at bank and in hand
1,556,642 GBP2025-08-29
1,432,137 GBP2024-08-30
Current Assets
2,007,106 GBP2025-08-29
1,798,720 GBP2024-08-30
Net Current Assets/Liabilities
825,636 GBP2025-08-29
518,179 GBP2024-08-30
Total Assets Less Current Liabilities
3,370,043 GBP2025-08-29
2,694,222 GBP2024-08-30
Creditors
Non-current, Amounts falling due after one year
-61,719 GBP2024-08-30
Net Assets/Liabilities
2,724,928 GBP2025-08-29
2,149,735 GBP2024-08-30
Equity
Called up share capital
970 GBP2025-08-29
970 GBP2024-08-30
970 GBP2023-08-25
Share premium
86,254 GBP2025-08-29
86,254 GBP2024-08-30
86,254 GBP2023-08-25
Retained earnings (accumulated losses)
2,637,704 GBP2025-08-29
2,062,511 GBP2024-08-30
7,290,548 GBP2023-08-25
Equity
2,724,928 GBP2025-08-29
2,149,735 GBP2024-08-30
7,377,772 GBP2023-08-25
Profit/Loss
Retained earnings (accumulated losses)
1,564,593 GBP2024-08-31 ~ 2025-08-29
1,324,603 GBP2023-08-26 ~ 2024-08-30
Dividends Paid
Retained earnings (accumulated losses)
-6,552,640 GBP2023-08-26 ~ 2024-08-30
Dividends Paid
-989,400 GBP2024-08-31 ~ 2025-08-29
Average Number of Employees
422024-08-31 ~ 2025-08-29
412023-08-26 ~ 2024-08-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
100,628 GBP2024-08-31 ~ 2025-08-29
82,700 GBP2023-08-26 ~ 2024-08-30
Intangible Assets - Gross Cost
Net goodwill
22,635 GBP2024-08-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
22,635 GBP2024-08-30
Intangible Assets
Net goodwill
0 GBP2025-08-29
0 GBP2024-08-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
403,242 GBP2025-08-29
343,238 GBP2024-08-30
Plant and equipment
5,164,229 GBP2025-08-29
4,489,948 GBP2024-08-30
Furniture and fittings
321,555 GBP2025-08-29
277,924 GBP2024-08-30
Computers
309,452 GBP2025-08-29
295,804 GBP2024-08-30
Motor vehicles
54,023 GBP2025-08-29
54,023 GBP2024-08-30
Property, Plant & Equipment - Gross Cost
6,252,501 GBP2025-08-29
5,460,937 GBP2024-08-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
172,496 GBP2025-08-29
134,993 GBP2024-08-30
Plant and equipment
3,053,390 GBP2025-08-29
2,735,839 GBP2024-08-30
Furniture and fittings
195,747 GBP2025-08-29
158,336 GBP2024-08-30
Computers
267,891 GBP2025-08-29
248,973 GBP2024-08-30
Motor vehicles
18,570 GBP2025-08-29
6,753 GBP2024-08-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,708,094 GBP2025-08-29
3,284,894 GBP2024-08-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
37,503 GBP2024-08-31 ~ 2025-08-29
Plant and equipment
317,551 GBP2024-08-31 ~ 2025-08-29
Furniture and fittings
37,411 GBP2024-08-31 ~ 2025-08-29
Computers
18,918 GBP2024-08-31 ~ 2025-08-29
Motor vehicles
11,817 GBP2024-08-31 ~ 2025-08-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
423,200 GBP2024-08-31 ~ 2025-08-29
Property, Plant & Equipment
Improvements to leasehold property
230,746 GBP2025-08-29
208,245 GBP2024-08-30
Plant and equipment
2,110,839 GBP2025-08-29
1,754,109 GBP2024-08-30
Furniture and fittings
125,808 GBP2025-08-29
119,588 GBP2024-08-30
Computers
41,561 GBP2025-08-29
46,831 GBP2024-08-30
Motor vehicles
35,453 GBP2025-08-29
47,270 GBP2024-08-30
Trade Debtors/Trade Receivables
Current
157,282 GBP2025-08-29
95,112 GBP2024-08-30
Amounts Owed by Group Undertakings
Current
224,436 GBP2025-08-29
233,512 GBP2024-08-30
Other Debtors
Current
23,075 GBP2025-08-29
951 GBP2024-08-30
Prepayments/Accrued Income
Current
45,671 GBP2025-08-29
37,008 GBP2024-08-30
Debtors
Amounts falling due within one year, Current
450,464 GBP2025-08-29
366,583 GBP2024-08-30
Trade Creditors/Trade Payables
Current
68,073 GBP2025-08-29
76,200 GBP2024-08-30
Amounts owed to group undertakings
Current
90,748 GBP2025-08-29
66,868 GBP2024-08-30
Corporation Tax Payable
Current
226,848 GBP2025-08-29
373,427 GBP2024-08-30
Other Taxation & Social Security Payable
Current
156,148 GBP2025-08-29
145,238 GBP2024-08-30
Other Creditors
Current
639,653 GBP2025-08-29
618,808 GBP2024-08-30
Creditors
Current
1,181,470 GBP2025-08-29
1,280,541 GBP2024-08-30
Other Creditors
Non-current
61,719 GBP2025-08-29
61,719 GBP2024-08-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-31 ~ 2025-08-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
970 shares2025-08-29
970 shares2024-08-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,000 GBP2025-08-29
0 GBP2024-08-30
Between two and five year
37,562 GBP2025-08-29
0 GBP2024-08-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
67,562 GBP2025-08-29
0 GBP2024-08-30
  • MASTERMELT REFINING SERVICES LIMITED
    Info
    Registered number 04029877
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2000-07-10 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.