METAMARK GROUP HOLDINGS LIMITED
Overview
| Company Name | METAMARK GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10600313 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of METAMARK GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is METAMARK GROUP HOLDINGS LIMITED located?
| Registered Office Address | New Quay Road Lancaster LA1 5QP Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of METAMARK GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROJECT MAGENTA TOPCO LIMITED | Feb 03, 2017 | Feb 03, 2017 |
What are the latest accounts for METAMARK GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for METAMARK GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2026 |
| Overdue | No |
What are the latest filings for METAMARK GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 25, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Consolidation and sub-division of shares on Dec 22, 2025 | 29 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2025
| 16 pages | SH01 | ||||||||||||||
Termination of appointment of Stephen John Ormerod as a director on Nov 28, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Philip Stephen Murray as a director on Nov 28, 2025 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 42 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Second filing for the appointment of Tommi Juhani Talvia as a director | 3 pages | RP04AP01 | ||||||||||||||
Appointment of Mrs Emma Louise Armstrong as a director on Jun 16, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Philip Ian Wild as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||||||
Cessation of Primary Capital Iv (Nominees) Limited as a person with significant control on Feb 04, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Upm-Kymmene Oyj as a person with significant control on Feb 04, 2025 | 2 pages | PSC02 | ||||||||||||||
Satisfaction of charge 106003130003 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Iain John Wolstenholme as a director on Feb 04, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ian Geoffrey Simister as a director on Feb 04, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Shaun Alexander Hobson as a director on Feb 04, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul French as a director on Feb 04, 2025 | 1 pages | TM01 | ||||||||||||||
Who are the officers of METAMARK GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Emma Louise | Director | New Quay Road LA1 5QP Lancaster Luneside Lancashire England | England | British | 336972190001 | |||||
| KARLSSON, Max Johannes | Director | 00100 Helsinki Alvar Aallon Katu 1 Finland | Finland | Finnish | 332049970001 | |||||
| MEBUS, Stefan | Director | 00100 Helsinki Alvar Aallon Katu 1 Finland | Finland | German | 332049160001 | |||||
| MURRAY, Philip Stephen | Director | Lancaster LA1 5QP Lancashire New Quay Road England | United Kingdom | British | 343130990001 | |||||
| TALVIA, Tommi Juhani | Director | 00100 Helsinki Alvar Aallon Katu 1 Finland | Finland | Finnish | 332051150001 | |||||
| ARMSTRONG, Alistair Paul | Director | 6a Austin Friars EC2N 2HA London Ground Floor Augustine House England | England | British | 232856440001 | |||||
| BROWNING, James Scott | Director | Lancaster LA1 5QP Lancashire New Quay Road England | United Kingdom | British | 107639370001 | |||||
| ENRIGHT, Matthew Jonathan | Director | Lancaster LA1 5QP Lancashire New Quay Road England | England | British | 225580630001 | |||||
| FRENCH, Paul | Director | Lancaster LA1 5QP Lancashire New Quay Road England | England | British | 172965770001 | |||||
| HOBSON, Shaun Alexander | Director | Lancaster LA1 5QP Lancashire New Quay Road England | England | British | 258907040001 | |||||
| ORMEROD, Stephen John | Director | Lancaster LA1 5QP Lancashire New Quay Road England | England | British | 247528260001 | |||||
| SIMISTER, Ian Geoffrey | Director | Lancaster LA1 5QP Lancashire New Quay Road England | England | British | 100668110002 | |||||
| WILD, Philip Ian | Director | New Quay Road LA1 5QP Lancaster Luneside Lancashire England | England | British | 318829790001 | |||||
| WOLSTENHOLME, Iain John | Director | 6a Austin Friars EC2N 2HA London Ground Floor Augustine House United Kingdom | United Kingdom | British | 137927120001 |
Who are the persons with significant control of METAMARK GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Upm-Kymmene Oyj | Feb 04, 2025 | 00100 Helsinki Alvar Aallon Katu 1 Finland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Primary Capital Iv (Nominees) Limited | Feb 03, 2017 | 6a Austin Friars EC2N 2HA London Ground Floor Augustine House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0