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METAMARK GROUP HOLDINGS LIMITED

Active
10600313·incorporated 2017-02-03

METAMARK GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 February 2017 at Companies House (number 10600313; OpenRegistry canonical ID GB-10600313-metamark-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 2,599 active companies registered in Lancashire (postcode LA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-03
Registered Address
NEW QUAY ROAD, LANCASTER, LANCASHIRE, LA1 5QP, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of METAMARK GROUP HOLDINGS LIMITED

Filings

Check filing history of METAMARK GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-25. Next confirmation statement due 2027-02-08.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

METAMARK GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Upm-Kymmene Oyj (Finland reg. 1041090-0). Notified 2025-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Primary Capital Iv (Nominees) Limited (United Kingdom reg. 08875733). Notified 2017-02-03. Ceased 2025-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

METAMARK GROUP HOLDINGS LIMITED has previously traded as:

  • PROJECT MAGENTA TOPCO LIMITED (until 2017-07-04)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Lancashire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10600313.

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