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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
Active 4
  • 1
    Davis, Robert Ian
    Born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ now
    OF - Director → CIF 0
    Mr Robert Ian Davis
    Born in September 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Bransbury, Tony
    Born in June 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ now
    OF - Director → CIF 0
    Bransbury, Tony
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Reidinger, Richard Cleon
    Born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Conway-baker, Jamie
    Born in July 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ now
    OF - Director → CIF 0
Ceased 1
  • GRAVITA II LLP - now
    GRAVITA ABG LLP - 2023-07-07
    icon of address30 City Road, London
    Active Corporate (11 parents, 1 offspring)
    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
93,175,872 GBP2024-08-30
64,437,866 GBP2023-08-25
Debtors
32,925 GBP2024-08-30
1 GBP2023-08-25
Equity
Called up share capital
136 GBP2024-08-30
101 GBP2023-08-25
101 GBP2022-08-26
Other miscellaneous reserve
93,780,879 GBP2024-08-30
64,437,766 GBP2023-08-25
Retained earnings (accumulated losses)
-572,218 GBP2024-08-30
-68,867 GBP2023-08-25
-60,200 GBP2022-08-26
Profit/Loss
3,851,872 GBP2023-08-26 ~ 2024-08-30
4,297,778 GBP2022-08-27 ~ 2023-08-25
Issue of Equity Instruments
Called up share capital
35 GBP2023-08-26 ~ 2024-08-30
Issue of Equity Instruments
35 GBP2023-08-26 ~ 2024-08-30
Equity
93,208,797 GBP2024-08-30
Average Number of Employees
02023-08-26 ~ 2024-08-30
02022-08-27 ~ 2023-08-25
Wages/Salaries
0 GBP2023-08-26 ~ 2024-08-30
0 GBP2022-08-27 ~ 2023-08-25
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-08-26 ~ 2024-08-30
0 GBP2022-08-27 ~ 2023-08-25
Staff Costs/Employee Benefits Expense
0 GBP2023-08-26 ~ 2024-08-30
0 GBP2022-08-27 ~ 2023-08-25
Investments in Subsidiaries
93,175,872 GBP2024-08-30
64,437,866 GBP2023-08-25
Amounts invested in assets
93,175,872 GBP2024-08-30
64,437,866 GBP2023-08-25
Finished Goods/Goods for Resale
0 GBP2024-08-30
0 GBP2023-08-25
Trade Debtors/Trade Receivables
0 GBP2024-08-30
0 GBP2023-08-25
Other Debtors
Current
1 GBP2024-08-30
1 GBP2023-08-25
Prepayments/Accrued Income
Current
0 GBP2024-08-30
0 GBP2023-08-25
Other Remaining Borrowings
Current
0 GBP2024-08-30
0 GBP2023-08-25
Corporation Tax Payable
Current
0 GBP2024-08-30
0 GBP2023-08-25
Other Creditors
Current
0 GBP2024-08-30
0 GBP2023-08-25
Creditors
Current
0 GBP2024-08-30
68,867 GBP2023-08-25
Bank Borrowings
0 GBP2024-08-30
0 GBP2023-08-25
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-08-30
0 GBP2023-08-25
Non-current, Amounts falling due after one year
0 GBP2023-08-25

Related profiles found in government register
  • MASTERMELT HOLDINGS LTD
    Info
    Registered number 13860914
    icon of address2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2022-01-20 (3 years 11 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
    icon of address2, 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
    icon of address2, 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
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    27,293,450 GBP2024-08-30
    Person with significant control
    icon of calendar 2022-05-13 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,149,735 GBP2024-08-30
    Person with significant control
    icon of calendar 2023-10-02 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    CENTREDAY LIMITED - 1997-09-15
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,146,985 GBP2024-08-30
    Person with significant control
    icon of calendar 2022-06-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.