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
Active 4
  • 1
    Reidinger, Richard Cleon
    Company Director born in September 1971
    Individual (3 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Bransbury, Tony
    Accountant born in June 1965
    Individual (8 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
    Bransbury, Tony
    Individual (8 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Davis, Robert Ian
    Precious Metal Industry Specialist born in September 1960
    Individual (3 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
    Mr Robert Ian Davis
    Born in September 1960
    Individual (3 offsprings)
    Person with significant control
    2022-01-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Conway-baker, Jamie
    Company Director born in July 1975
    Individual (4 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
Ceased 1
  • GRAVITA II LLP - now
    GRAVITA ABG LLP - 2023-07-07
    30 City Road, London
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -887,617 GBP2023-04-30
    Officer
    2022-01-20 ~ 2022-01-21
    PE - Secretary → CIF 0
parent relation
Company in focus

MASTERMELT HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
64,437,866 GBP2023-08-25
64,437,866 GBP2022-08-26
Debtors
1 GBP2023-08-25
1 GBP2022-08-26
Equity
Called up share capital
101 GBP2023-08-25
101 GBP2022-08-26
0 GBP2022-01-19
Other miscellaneous reserve
64,437,766 GBP2023-08-25
64,437,766 GBP2022-08-26
Retained earnings (accumulated losses)
-68,867 GBP2023-08-25
-60,200 GBP2022-08-26
0 GBP2022-01-19
Profit/Loss
4,297,778 GBP2022-08-27 ~ 2023-08-25
2,870,000 GBP2022-01-20 ~ 2022-08-26
Issue of Equity Instruments
Called up share capital
101 GBP2022-01-20 ~ 2022-08-26
Issue of Equity Instruments
101 GBP2022-01-20 ~ 2022-08-26
Equity
64,369,000 GBP2023-08-25
Cash and Cash Equivalents
0 GBP2022-01-19
Average Number of Employees
02022-08-27 ~ 2023-08-25
02022-01-20 ~ 2022-08-26
Wages/Salaries
0 GBP2022-08-27 ~ 2023-08-25
0 GBP2022-01-20 ~ 2022-08-26
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-08-27 ~ 2023-08-25
0 GBP2022-01-20 ~ 2022-08-26
Staff Costs/Employee Benefits Expense
0 GBP2022-08-27 ~ 2023-08-25
0 GBP2022-01-20 ~ 2022-08-26
Investments in Subsidiaries
64,437,866 GBP2023-08-25
64,437,866 GBP2022-08-26
Amounts invested in assets
64,437,866 GBP2023-08-25
64,437,866 GBP2022-08-26
Finished Goods/Goods for Resale
0 GBP2023-08-25
0 GBP2022-08-26
Trade Debtors/Trade Receivables
0 GBP2023-08-25
0 GBP2022-08-26
Other Debtors
Current
1 GBP2023-08-25
1 GBP2022-08-26
Prepayments/Accrued Income
Current
0 GBP2023-08-25
0 GBP2022-08-26
Other Remaining Borrowings
Current
0 GBP2023-08-25
0 GBP2022-08-26
Corporation Tax Payable
Current
0 GBP2023-08-25
0 GBP2022-08-26
Other Creditors
Current
0 GBP2023-08-25
0 GBP2022-08-26
Creditors
Current
68,867 GBP2023-08-25
60,200 GBP2022-08-26
Bank Borrowings
0 GBP2023-08-25
0 GBP2022-08-26
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-08-25
0 GBP2022-08-26
Non-current, Amounts falling due after one year
0 GBP2023-08-25
0 GBP2022-08-26

Related profiles found in government register
  • MASTERMELT HOLDINGS LTD
    Info
    Registered number 13860914
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2022-01-20 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • MASTERMELT HOLDINGS LTD
    S
    Registered number 13860914
    2, Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • MASTERMELT HOLDINGS LIMITED
    S
    Registered number 13860914
    2, Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,223,317 GBP2023-08-25
    Person with significant control
    2022-05-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,377,772 GBP2023-08-25
    Person with significant control
    2023-10-02 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    CENTREDAY LIMITED - 1997-09-15
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,701,862 GBP2023-08-25
    Person with significant control
    2022-06-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.