Mastermelt Holdings Ltd
Company Profile
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MediumMastermelt Holdings Ltd
13860914•Private Limited With Share Capital
2 Leman Street, London, E1W9US
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Incorporated
20/01/2022
Company Age
4 years
Directors
5
Employees
121
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Mastermelt Holdings Ltd (13860914) is a private limited with share capital incorporated on 20/01/2022 (4 years old) and registered in london, E1W9US. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 20/01/2022
E1W9US
121 employees
Financial Overview
Total Assets
£121.90M
Liabilities
£16.68M
Net Assets
£105.22M
Turnover
£277.24M
Cash
£15.18M
Key Metrics
121
Employees
5
Directors
13
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
30
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2025
Capital Allotment Shares
Category:Capital
Date:28-11-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:15-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2023
Capital Allotment Shares
Category:Capital
Date:13-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-04-2023
Gazette Notice Compulsory
Category:Gazette
Date:11-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2023
Capital Allotment Shares
Category:Capital
Date:18-10-2022
Capital Alter Shares Subdivision
Category:Capital
Date:27-04-2022
Memorandum Articles
Category:Incorporation
Date:12-04-2022
Resolution
Category:Resolution
Date:12-04-2022
Capital Allotment Shares
Category:Capital
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-01-2022
Incorporation Company
Category:Incorporation
Date:20-01-2022
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/05/2027
Filing Date18/03/2026
Latest Accounts29/08/2025
Trading Addresses
2 Leman Street, London, E1W 9Us, E1W9USRegistered
30 City Road, London, EC1Y2AB
Related Companies
7
Contact
2 Leman Street, London, E1W9US