Introduction
Watch Company
M
MASTERMEL LIMITED
MASTERMEL LIMITED is an active company incorporated on 21 May 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. MASTERMEL LIMITED was registered 7 years ago.(SIC: 98000)
Status
active
Active since 7 years ago
Company No
11372000
LTD Company
Age
7 Years
Incorporated 21 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 24 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (11 months ago)
Submitted on 9 May 2025 (10 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
Ground Floor Flat 18 Clonmel Road London, SW6 5BJ,
Previous Addresses
C/O Bishop & Sewell Llp, 59-60 Russell Square London WC1B 4HP United Kingdom
From: 21 May 2018To: 15 April 2021
11 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
New Owner
May 20
Notification Of A Person With Significan...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
6
Officers
4
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BARRACK, Joanna Bronte
Active18 Clonmel Road, LondonSW6 5BJ
Born September 1996
Director
Appointed 04 Oct 2024
BARRACK, Joanna Bronte
18 Clonmel Road, LondonSW6 5BJ
Born September 1996
Director
04 Oct 2024
Active
PATRON, Luca
ActiveClonmel Road, LondonSW6 5BJ
Born September 1989
Director
Appointed 01 Feb 2026
PATRON, Luca
Clonmel Road, LondonSW6 5BJ
Born September 1989
Director
01 Feb 2026
Active
BISHOP & SEWELL SECRETARIES LIMITED
ResignedRussell Square, LondonWC1B 4HP
Corporate secretary
Appointed 21 May 2018
Resigned 15 Apr 2021
BISHOP & SEWELL SECRETARIES LIMITED
Russell Square, LondonWC1B 4HP
Corporate secretary
21 May 2018
Resigned 15 Apr 2021
Resigned
ARBUTHNOT, Alison Jane
ResignedClonmel Road, LondonSW6 5BJ
Born April 1957
Director
Appointed 21 May 2018
Resigned 03 Feb 2026
ARBUTHNOT, Alison Jane
Clonmel Road, LondonSW6 5BJ
Born April 1957
Director
21 May 2018
Resigned 03 Feb 2026
Resigned
BARRACK, James Grieve
ResignedClonmel Road, LondonSW6 5BJ
Born April 1998
Director
Appointed 18 Jun 2019
Resigned 04 Oct 2024
BARRACK, James Grieve
Clonmel Road, LondonSW6 5BJ
Born April 1998
Director
18 Jun 2019
Resigned 04 Oct 2024
Resigned
MOXNES, Andrej
ResignedRussell Square, LondonWC1B 4HP
Born April 1971
Director
Appointed 21 May 2018
Resigned 18 Jun 2019
MOXNES, Andrej
Russell Square, LondonWC1B 4HP
Born April 1971
Director
21 May 2018
Resigned 18 Jun 2019
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr James Grieve Barrack
CeasedClonmel Road, LondonSW6 5BJ
Born April 1998
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Jun 2019
Ceased 06 Feb 2026
Mr James Grieve Barrack
Clonmel Road, LondonSW6 5BJ
Born April 1998
Ownership of shares 25 to 50 percent
16 Jun 2019
Ceased 06 Feb 2026
Ceased
Miss Alison Jane Arbuthnot
CeasedClonmel Road, LondonSW6 5BJ
Born April 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 May 2018
Ceased 06 Feb 2026
Miss Alison Jane Arbuthnot
Clonmel Road, LondonSW6 5BJ
Born April 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 May 2018
Ceased 06 Feb 2026
Ceased
Mr Andrej Moxnes
CeasedRussell Square, LondonWC1B 4HP
Born April 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 May 2018
Ceased 16 Jun 2019
Mr Andrej Moxnes
Russell Square, LondonWC1B 4HP
Born April 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 May 2018
Ceased 16 Jun 2019
Ceased
Filing History
31
Description
Type
Date Filed
Document
17 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2026
17 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 April 2021
15 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 May 2020
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2019