MASTERMELT GROUP HOLDINGS LTD

Active

Company number 17319492

London, United Kingdom · Incorporated 4 July 2026

2 Leman Street, London, E1W 9US, United Kingdom

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status

Active

Company age

Less than a year

Company type

Private limited

Accounts

Up to date

Company overview

**MASTERMELT GROUP HOLDINGS LTD** (Company No. 17319492) is an active private limited company incorporated on 4 July 2026 under the jurisdiction of England and Wales. The company is registered at 2 Leman Street, London, E1W 9US. Its principal activity is that of a holding company (SIC 64209).

The first accounts are due by 31 May 2027, made up to 31 August 2026. The next confirmation statement is due by 17 July 2027. There are no charges and no history of insolvency.

The board comprises three directors: Dr Jamie Conway-Baker (British, UK), Robert Ian Davis (British, Jersey), and Richard Cleon Reidinger (American, Singapore), all appointed on incorporation. Mr Robert Ian Davis holds significant control, owning between 50 and 75 per cent of the shares and voting rights.

The only notable filing to date is the standard incorporation document and a subsequent change to the accounting reference date.

Compliance

Annual accounts Up to date

Last filed

—

Next due

31 May 2027

9 months left

Confirmation statement Up to date

Last filed

—

Next due

17 July 2027

11 months left

Financial snapshot

Last accounts type

Period end

—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026

ROBERT IAN DAVIS (55.9%)
TONY BRANSBURY (9.7%)
PETER LUCE ARIEL HARTNELL (6.9%)
STEVE GAYLOR (4.3%)
JAMIE CONWAY-BAKER (4.0%)
RICHARD CLEON REIDINGER (4.0%)
MAPTARN LIMITED (3.9%)
MICHAEL OLIVER (3.5%)
DEBORAH JANE OLIVER (3.4%)
STEPHEN JAMES GROVES (2.0%)
HOWARD ADAM WEINER (1.0%)
GRAHAM COUZENS (0.9%)
GARY STEPHEN WILLIAMS (0.5%)

Total shares

16,163

Nominal value

£0.010

AI confidence

(95%)

Data quality

High

Share classes

Class	Allocated shares	Currency	Nominal value	Voting	Dividend	Transfer	Anti-dilution
Ordinary	16,163	GBP	£0.010
Total	16,163

Shareholders

Shareholder	Share class	Shares	Shareholding	Votes	Voting
DEBORAH JANE OLIVER	Ordinary	555	3.43%	555	3.43%
GARY STEPHEN WILLIAMS	Ordinary	77	0.48%	77	0.48%
GRAHAM COUZENS	Ordinary	151	0.93%	151	0.93%
HOWARD ADAM WEINER	Ordinary	155	0.96%	155	0.96%
JAMIE CONWAY-BAKER	Ordinary	647	4.00%	647	4.00%
MAPTARN LIMITED	Ordinary	631	3.90%	631	3.90%
MICHAEL OLIVER	Ordinary	560	3.46%	560	3.46%
PETER LUCE ARIEL HARTNELL	Ordinary	1,115	6.90%	1,115	6.90%
RICHARD CLEON REIDINGER	Ordinary	647	4.00%	647	4.00%
ROBERT IAN DAVIS	Ordinary	9,038	55.92%	9,038	55.92%
STEPHEN JAMES GROVES	Ordinary	324	2.00%	324	2.00%
STEVE GAYLOR	Ordinary	700	4.33%	700	4.33%
TONY BRANSBURY	Ordinary	1,563	9.67%	1,563	9.67%
Total		16,163	100%	16,163	100%