Mastermelt Refining Services Limited
Company Profile
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SmallMastermelt Refining Services Limited
04029877•Private Limited With Share Capital
2 Leman Street, London, E1W9US
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Incorporated
10/07/2000
Company Age
25 years
Directors
4
Employees
42
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Mastermelt Refining Services Limited (04029877) is a private limited with share capital incorporated on 10/07/2000 (25 years old) and registered in london, E1W9US. The company operates under SIC code 82990 - other business support service activities n.e.c..
Mastermelt refining services limited is a business supplies and equipment company based out of united kingdom.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 10/07/2000
E1W9US
42 employees
Financial Overview
Total Assets
£4.55M
Liabilities
£1.83M
Net Assets
£2.72M
Turnover
£7.94M
Cash
£1.56M
Key Metrics
42
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
88
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2024
Memorandum Articles
Category:Incorporation
Date:17-10-2023
Resolution
Category:Resolution
Date:17-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2022
Capital Return Purchase Own Shares
Category:Capital
Date:22-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Gazette Notice Compulsory
Category:Gazette
Date:04-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2010
Legacy
Category:Annual Return
Date:14-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:01-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:03-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2007
Legacy
Category:Annual Return
Date:08-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2006
Legacy
Category:Annual Return
Date:30-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2005
Legacy
Category:Annual Return
Date:21-09-2004
Legacy
Category:Address
Date:09-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2004
Legacy
Category:Capital
Date:17-02-2004
Legacy
Category:Capital
Date:17-02-2004
Legacy
Category:Annual Return
Date:10-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2003
Legacy
Category:Capital
Date:03-07-2003
Legacy
Category:Annual Return
Date:25-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2002
Legacy
Category:Mortgage
Date:20-05-2002
Legacy
Category:Accounts
Date:09-04-2002
Legacy
Category:Annual Return
Date:19-12-2001
Legacy
Category:Accounts
Date:31-07-2001
Legacy
Category:Officers
Date:24-05-2001
Legacy
Category:Officers
Date:16-08-2000
Legacy
Category:Officers
Date:16-08-2000
Legacy
Category:Address
Date:16-08-2000
Legacy
Category:Officers
Date:16-08-2000
Legacy
Category:Officers
Date:16-08-2000
Incorporation Company
Category:Incorporation
Date:10-07-2000
Import / Export
Imports
12 Months8
60 Months22
Exports
12 Months0
60 Months14
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date31/05/2027
Filing Date03/03/2026
Latest Accounts29/08/2025
Trading Addresses
2 Leman Street, London, E1W 9Us, E1W9USRegistered
38-40 Hylton Street, Birmingham, West Midlands, B186HN
Related Companies
7
Contact
442074003400
2 Leman Street, London, E1W9US