Menna Overview
Here’s a quick overview of METAMARK GROUP HOLDINGS LIMITED 👀 — a Lancashire based business that started in 2017.
METAMARK GROUP HOLDINGS LIMITED
- Company statusactive
- Company No10600313
- Age9 years 5 months Incorporated 3 February 2017
- Officers5
Address
New Quay Road, Lancaster, Lancashire, LA1 5QP, England
METAMARK GROUP HOLDINGS LIMITED is an active company incorporated on 3 February 2017 and based in Lancashire, England. The company was registered 9 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 03 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 03 Dec 2025
Change Account Reference Date Company Current Shortened
8 Months Ago on 07 Nov 2025
Accounts With Accounts Type Group
8 Months Ago on 07 Nov 2025
Resolution
10 Months Ago on 05 Sep 2025
Second Filing Of Director Appointment With Name
11 Months Ago on 29 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 05 Sep 2024
Second Filing Capital Allotment Shares
2 Years Ago on 01 May 2024
Capital Allotment Shares
2 Years Ago on 15 Apr 2024
Memorandum Articles
2 Years Ago on 13 Apr 2024
Resolution
2 Years Ago on 13 Apr 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARMSTRONG, Emma Louise | director | Oct 1983 | 16 Jun 2025 |
| KARLSSON, Max Johannes | director | Dec 1983 | 04 Feb 2025 |
| MEBUS, Stefan | director | Apr 1979 | 04 Feb 2025 |
| MURRAY, Philip Stephen | director | Jul 1970 | 28 Nov 2025 |
| TALVIA, Tommi Juhani | director | May 1982 | 04 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Upm-Kymmene Oyj | 04 Feb 2025 | |
| Primary Capital Iv (Nominees) Limited | 03 Feb 2017 |
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BROWNING, James Scott are mutual persons.
BROWNING, James Scott are mutual persons.
BROWNING, James Scott are mutual persons.
BROWNING, James Scott are mutual persons.
BROWNING, James Scott are mutual persons.
BROWNING, James Scott are mutual persons.
BROWNING, James Scott are mutual persons.
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BROWNING, James Scott are mutual persons.
BROWNING, James Scott are mutual persons.
BROWNING, James Scott are mutual persons.
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ENRIGHT, Matthew Jonathan are mutual persons.
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SIMISTER, Ian Geoffrey are mutual persons.
WOLSTENHOLME, Iain John are mutual persons.
WOLSTENHOLME, Iain John are mutual persons.
WOLSTENHOLME, Iain John are mutual persons.
WOLSTENHOLME, Iain John are mutual persons.
FENKLE STREET BPRA PROPERTY FUND LLP
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Here’s a quick overview of METAMARK GROUP HOLDINGS LIMITED 👀 — a Lancashire based business that started in 2017.