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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 5
  • 1
    Conway-baker, Jamie
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Reidinger, Richard Cleon
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Bransbury, Tony
    Born in June 1965
    Individual (10 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
    Bransbury, Tony
    Individual (10 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Davis, Robert Ian
    Born in September 1960
    Individual (7 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
    Mr Robert Ian Davis
    Born in September 1960
    Individual (7 offsprings)
    Person with significant control
    2022-01-20 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    GRAVITA II LLP - now
    GRAVITA ABG LLP - 2023-07-07
    ARRAM BERLYN GARDNER LLP
    - 2022-11-16 OC391394 14489470... (more)
    30 City Road, London
    Liquidation Corporate (20 parents, 8 offsprings)
    Officer
    2022-01-20 ~ 2022-01-21
    OF - Secretary → CIF 0
parent relation
Company in focus

MASTERMELT HOLDINGS LTD

Period: 2022-01-20 ~ now
Company number: 13860914
Registered name
MASTERMELT HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
102,209,664 GBP2025-08-29
93,175,872 GBP2024-08-30
Debtors
79 GBP2025-08-29
32,925 GBP2024-08-30
Net Current Assets/Liabilities
79 GBP2025-08-29
32,925 GBP2024-08-30
Total Assets Less Current Liabilities
102,209,743 GBP2025-08-29
93,208,797 GBP2024-08-30
Equity
Called up share capital
162 GBP2025-08-29
136 GBP2024-08-30
101 GBP2023-08-25
Other miscellaneous reserve
101,564,646 GBP2025-08-29
93,780,879 GBP2024-08-30
Retained earnings (accumulated losses)
644,935 GBP2025-08-29
-572,218 GBP2024-08-30
-68,867 GBP2023-08-25
Equity
102,209,743 GBP2025-08-29
93,208,797 GBP2024-08-30
2,422,901 GBP2023-08-25
Profit/Loss
3,187,756 GBP2024-08-31 ~ 2025-08-29
3,851,872 GBP2023-08-26 ~ 2024-08-30
Issue of Equity Instruments
Called up share capital
26 GBP2024-08-31 ~ 2025-08-29
35 GBP2023-08-26 ~ 2024-08-30
Issue of Equity Instruments
26 GBP2024-08-31 ~ 2025-08-29
35 GBP2023-08-26 ~ 2024-08-30
Average Number of Employees
02024-08-31 ~ 2025-08-29
02023-08-26 ~ 2024-08-30
Wages/Salaries
0 GBP2024-08-31 ~ 2025-08-29
0 GBP2023-08-26 ~ 2024-08-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-08-31 ~ 2025-08-29
0 GBP2023-08-26 ~ 2024-08-30
Staff Costs/Employee Benefits Expense
0 GBP2024-08-31 ~ 2025-08-29
0 GBP2023-08-26 ~ 2024-08-30
Investments in Subsidiaries
102,209,664 GBP2025-08-29
93,175,872 GBP2024-08-30
Amounts invested in assets
102,209,664 GBP2025-08-29
93,175,872 GBP2024-08-30
Finished Goods/Goods for Resale
0 GBP2025-08-29
0 GBP2024-08-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-08-29
0 GBP2024-08-30
Prepayments/Accrued Income
Current
0 GBP2025-08-29
0 GBP2024-08-30
Other Remaining Borrowings
Current
0 GBP2025-08-29
0 GBP2024-08-30
Corporation Tax Payable
Current
0 GBP2025-08-29
0 GBP2024-08-30
Other Creditors
Current
0 GBP2025-08-29
0 GBP2024-08-30
Creditors
Current
0 GBP2025-08-29
0 GBP2024-08-30
Bank Borrowings
0 GBP2025-08-29
0 GBP2024-08-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2025-08-29
0 GBP2024-08-30
Non-current, Amounts falling due after one year
0 GBP2025-08-29
0 GBP2024-08-30

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 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    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 3
  • 1
    MASTERMELT LIMITED
    01915713
    2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2022-05-13 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MASTERMELT REFINING SERVICES LIMITED
    04029877
    2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-10-02 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    PRESMAN (BULLION) LIMITED
    - now 02822939
    CENTREDAY LIMITED - 1997-09-15
    2 Leman Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2022-06-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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