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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 6
  • 1
    Moxnes, Andrej
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2018-05-21 ~ 2019-06-18
    OF - Director → CIF 0
    Mr Andrej Moxnes
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    2018-05-21 ~ 2019-06-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Patron, Luca
    Born in September 1989
    Individual (1 offspring)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Barrack, James Grieve
    Director born in April 1998
    Individual (41 offsprings)
    Officer
    2019-06-18 ~ 2024-10-04
    OF - Director → CIF 0
    Mr James Grieve Barrack
    Born in April 1998
    Individual (41 offsprings)
    Person with significant control
    2019-06-16 ~ 2026-02-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Barrack, Joanna Bronte
    Born in September 1996
    Individual (3 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 5
    Arbuthnot, Alison Jane
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2018-05-21 ~ 2026-02-03
    OF - Director → CIF 0
    Miss Alison Jane Arbuthnot
    Born in April 1957
    Individual (4 offsprings)
    Person with significant control
    2018-05-21 ~ 2026-02-06
    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
  • 6
    BISHOP & SEWELL SECRETARIES LIMITED
    - now 05467422
    BISHOP + SEWELL SECRETARIES LIMITED - 2006-08-22
    59-60, Russell Square, London, United Kingdom
    Active Corporate (19 parents, 259 offsprings)
    Officer
    2018-05-21 ~ 2021-04-15
    OF - Secretary → CIF 0
parent relation
Company in focus

MASTERMEL LIMITED

Period: 2018-05-21 ~ now
Company number: 11372000
Registered name
MASTERMEL LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
2 GBP2025-05-31
2 GBP2024-05-31
Net Assets/Liabilities
2 GBP2025-05-31
2 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
2 GBP2025-05-31
2 GBP2024-05-31

  • MASTERMEL LIMITED
    Info
    Registered number 11372000
    Ground Floor Flat, 18 Clonmel Road, London SW6 5BJ
    PRIVATE LIMITED COMPANY incorporated on 2018-05-21 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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