Menna Overview
Here’s a quick overview of METALMARK INVESTMENTS LIMITED 👀 — a London based business that started in 1979.
METALMARK INVESTMENTS LIMITED
- Company statusactive
- Company No01464286
- Age46 years 7 months Incorporated 3 December 1979
- Officers1
Address
C/O Weightmans Llp, The Hallmark Building, 105 Fenchurch Street, London, EC3M 5JG, England
METALMARK INVESTMENTS LIMITED is an active company incorporated on 3 December 1979 and based in London, England. The company was registered 47 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Apr 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 15 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 May 2022
Confirmation Statement With Updates
4 Years Ago on 04 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 15 Jan 2020
Cessation Of A Person With Significant Control
7 Years Ago on 20 Feb 2019
Cessation Of A Person With Significant Control
7 Years Ago on 20 Feb 2019
Cessation Of A Person With Significant Control
7 Years Ago on 20 Feb 2019
Notification Of A Person With Significant Control
7 Years Ago on 20 Feb 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 20 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 20 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 20 Feb 2019
Appoint Person Director Company With Name Date
7 Years Ago on 20 Feb 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEUNG, Wah Pun | director | May 1980 | 01 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sharestart Enterprise Limited | 22 Jan 2019 | |
| Mr Wah Pun Leung | May 1980 | 22 Jan 2019 |
| Mr Alexander Brittain | Nov 1979 | 31 Dec 2016 |
| Mrs Mary Brittain | Sep 1951 | 31 Dec 2016 |
| Mr Mark Brittain | Sep 1947 | 31 Dec 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of METALMARK INVESTMENTS LIMITED 👀 — a London based business that started in 1979.