Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 29 August 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Mastermelt Refining Services Limited
- Incorporated
- 10 July 2000 (26 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 Leman StreetLondonE1W 9US
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 August 2021
British
Born July 1975 (51)
Director · Appointed 16 August 2021
American
Born September 1971 (55)
Secretary · Appointed 10 July 2000
Also at Hectagon Developments Limited (proposed for strike-off), Mastermelt Limited, Mastermelt Holdings Ltd · more companies
British
Director · Appointed 10 July 2000
Also at Hectagon Developments Limited (proposed for strike-off), Mastermelt Limited, Mastermelt Holdings Ltd · more companies
British
Born June 1965 (61)
Officer history (4 former)
19 November 2021
Resigned Oliver, Michael as Director
16 August 2021
16 August 2021
16 August 2021
Resigned Milburn, Nicholas Carl as Director
6 April 2001
Appointed Milburn, Nicholas Carl as Director
10 July 2000
10 July 2000
10 July 2000
10 July 2000
10 July 2000
10 July 2000
10 July 2000
Appointed Oliver, Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13860914
Former controllers (1)
2 October 2023
Ceased Mastermelt Ltd — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Mastermelt Holdings Ltd Owns 75–100% of shares
Mastermelt Limited Owns 75–100% of shares
Iex Technologies Ltd Owns 75–100% of shares
Mastermelt Refining Services Limited This company Owns 75–100% of shares
Presman (Bullion) Limited Owns 75–100% of shares
Financials
Balance sheet as at 29 August 2025 · full accounts
- Net Assets
- £2,724,928
- Cash
- £1,556,642
- Profit Before Tax
- £2,117,264
- Debt Ratio
- 40%
- Current Ratio
- 1.7x
- Return on Equity
- 57%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,544,407 | £2,176,043 | £1,683,883 | £1,502,822 | £1,383,669 |
| Current Assets | £2,007,106 | £1,798,720 | £7,206,928 | £6,811,932 | £9,133,981 |
| Debtors | £450,464 | £366,583 | £2,075,463 | £2,260,028 | £1,449,271 |
| Cash | £1,556,642 | £1,432,137 | £5,131,465 | £3,602,986 | £4,240,989 |
| Creditors (< 1 year) | £1,181,470 | £1,280,541 | £1,051,222 | £799,738 | £2,492,626 |
| Creditors (> 1 year) | £61,719 | £61,719 | £61,749 | £61,749 | £124,217 |
| Net Current Assets | £825,636 | £518,179 | £6,155,706 | £6,012,194 | £6,641,355 |
| Net Assets | £2,724,928 | £2,149,735 | £7,377,772 | £7,098,768 | £7,570,422 |
| Shareholder Funds | £2,724,928 | £2,149,735 | £7,377,772 | £7,098,768 | £7,570,422 |
| Turnover | £27,555,798 | £56,687,500 | |||
| Cost of Sales | £2,636,837 | £4,085,241 | £23,003,089 | £40,312,508 | |
| Gross Profit | £4,552,709 | £16,374,992 | |||
| Admin Expenses | £2,821,679 | £2,527,657 | £2,181,311 | £2,141,798 | £2,369,608 |
| Staff Costs | £1,965,664 | £1,568,745 | £1,576,410 | £1,889,494 | |
| Operating Profit | £2,410,911 | £14,005,384 | |||
| Profit Before Tax | £2,117,264 | £1,779,527 | £2,271,463 | £2,403,622 | £14,005,830 |
| Tax | £552,671 | £454,924 | £484,109 | £450,276 | £2,797,262 |
| Profit for Period | £1,564,593 | £1,324,603 | £1,787,354 | £1,953,346 | £11,208,568 |
Filings 89
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with no updates | 10 July 2026 | ||
| 3 March 2026 | Full accounts | 29 August 2025 | ||
| 8 September 2025 | Confirmation statement with no updates | 10 July 2025 | ||
| 25 March 2025 | Full accounts | 30 August 2024 | ||
| 17 July 2024 | Confirmation statement with updates | 10 July 2024 |
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