Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 29 August 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Mastermelt Holdings Ltd
- Incorporated
- 20 January 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 2 Leman StreetLondonE1W 9US
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 5 April 2022
Also at Hectagon Developments Limited (proposed for strike-off), Mastermelt Limited, Mastermelt Refining Services Limited · more companies
British
Born June 1965 (61)
Director · Appointed 5 April 2022
British
Born July 1975 (51)
Director · Appointed 5 April 2022
American
Born September 1971 (55)
Bransbury, Tony
Secretary · Appointed 21 January 2022
Davis, Robert Ian
Director · Appointed 20 January 2022
British
Born September 1960 (66)
Officer history (1 former)
5 April 2022
5 April 2022
5 April 2022
21 January 2022
Appointed Bransbury, Tony as Secretary
21 January 2022
Resigned Arram Berlyn Gardner LLP as Corporate Secretary
20 January 2022
Appointed Davis, Robert Ian as Director
20 January 2022
Appointed Arram Berlyn Gardner LLP as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 17319492
Former controllers (1)
21 August 2026
Ceased Robert Ian Davis — Owns 50–75% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Mastermelt Holdings Ltd This company Owns 75–100% of shares
Mastermelt Limited Owns 75–100% of shares
Iex Technologies Ltd Owns 75–100% of shares
Mastermelt Refining Services Limited Owns 75–100% of shares
Presman (Bullion) Limited Owns 75–100% of shares
Financials
Balance sheet as at 29 August 2025 · group accounts
- Profit
- £3,187,756
- Return on Equity
- 3%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Debtors | £79 | £32,925 | £1 | £1 |
| Creditors (< 1 year) | £0 | £0 | £68,867 | £60,200 |
| Net Current Assets | £79 | |||
| Shareholder Funds | £102,209,743 | £93,208,797 | £64,369,000 | £64,377,667 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Cessation of a person with significant control | |||
| 29 October 2026 | Notification of a person with significant control | |||
| 9 September 2026 | Memorandum and Articles of Association | |||
| 9 September 2026 | Resolutions |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Wellingborough
London
Markfield
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →