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METALMARK INVESTMENTS LIMITED

Active
01464286·incorporated 1979-12-03

METALMARK INVESTMENTS LIMITED is an active UK private limited company, incorporated on 3 December 1979 at Companies House (number 01464286; OpenRegistry canonical ID GB-01464286-metalmark-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-12-03
Registered Address
C/O WEIGHTMANS LLP, THE HALLMARK BUILDING, 105 FENCHURCH STREET, LONDON, EC3M 5JG, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of METALMARK INVESTMENTS LIMITED

Shareholders

Look up shareholders of METALMARK INVESTMENTS LIMITED

Financials

Check financials of METALMARK INVESTMENTS LIMITED

Filings

Check filing history of METALMARK INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

METALMARK INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Wah Pun Leung born 1980 resident in Hong Kong, Chinese national. Notified 2019-01-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Sharestart Enterprise Limited (British Virgin Islands reg. 1978793). Notified 2019-01-22. Ceased 2019-01-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alexander Brittain born 1979 resident in United Kingdom, British national. Notified 2016-12-31. Ceased 2019-01-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Mary Brittain born 1951 resident in United Kingdom, British national. Notified 2016-12-31. Ceased 2019-01-22.
    • Has the right to appoint and remove directors
  • Mr Mark Brittain born 1947 resident in United Kingdom, British national. Notified 2016-12-31. Ceased 2019-01-22.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01464286.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.