-
METAMARK GROUP HOLDINGS LIMITED - New Quay Road, Lancaster, Lancashire, LA1 5QP, United Kingdom
Company Information
- Company registration number
- 10600313
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Quay Road
- Lancaster
- Lancashire
- LA1 5QP
- England New Quay Road, Lancaster, Lancashire, LA1 5QP, England UK
Management
- Managing Directors
- BROWNING, James Scott
- FRENCH, Paul
- HOBSON, Shaun Alexander
- SIMISTER, Ian Geoffrey
- WOLSTENHOLME, Iain John
- ORMEROD, Stephen John
- WILD, Philip Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-02-03
- Age Of Company 2017-02-03 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Primary Capital Iv (Nominees) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PROJECT MAGENTA TOPCO LIMITED
- Legal Entity Identifier (LEI)
- 213800NLIZM9YJE68396
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-02-08
- Last Date: 2024-01-25
-
METAMARK GROUP HOLDINGS LIMITED Company Description
- METAMARK GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10600313. Its current trading status is "live". It was registered 2017-02-03. It was previously called PROJECT MAGENTA TOPCO LIMITED. It has declared SIC or NACE codes as "64209". It has 7 directors The latest accounts are filed up to 2023-03-31.It can be contacted at New Quay Road .
Get METAMARK GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Metamark Group Holdings Limited - New Quay Road, Lancaster, Lancashire, LA1 5QP, United Kingdom
- 2017-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for METAMARK GROUP HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
capital-allotment-shares (2024-04-15) - SH01
-
memorandum-articles (2024-04-13) - MA
-
resolution (2024-04-13) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2024-04-13) - SH10
-
capital-name-of-class-of-shares (2024-04-13) - SH08
-
confirmation-statement-with-no-updates (2024-02-06) - CS01
-
appoint-person-director-company-with-name-date (2024-02-02) - AP01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-group (2023-09-05) - AA
-
resolution (2023-05-27) - RESOLUTIONS
-
memorandum-articles (2023-05-27) - MA
-
confirmation-statement-with-no-updates (2023-01-25) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-10-18) - AA
-
mortgage-satisfy-charge-full (2022-10-04) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-17) - MR01
-
confirmation-statement-with-updates (2022-01-31) - CS01
-
accounts-with-accounts-type-group (2022-01-04) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-02-25) - CS01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-01-31) - TM01
-
confirmation-statement-with-updates (2020-01-31) - CS01
-
appoint-person-director-company-with-name-date (2020-07-02) - AP01
-
accounts-with-accounts-type-group (2020-12-14) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-11-28) - AA
-
capital-allotment-shares (2019-07-11) - SH01
-
resolution (2019-07-10) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2019-05-28) - AP01
-
confirmation-statement-with-no-updates (2019-01-25) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-11-06) - AA
-
termination-director-company-with-name-termination-date (2018-09-24) - TM01
-
confirmation-statement-with-updates (2018-01-25) - CS01
keyboard_arrow_right 2017
-
incorporation-company (2017-02-03) - NEWINC
-
change-person-director-company-with-change-date (2017-11-27) - CH01
-
capital-allotment-shares (2017-10-09) - SH01
-
capital-allotment-shares (2017-09-25) - SH01
-
appoint-person-director-company-with-name-date (2017-07-20) - AP01
-
capital-allotment-shares (2017-07-06) - SH01
-
appoint-person-director-company-with-name-date (2017-07-03) - AP01
-
capital-alter-shares-subdivision (2017-06-15) - SH02
-
capital-variation-of-rights-attached-to-shares (2017-06-14) - SH10
-
capital-name-of-class-of-shares (2017-06-14) - SH08
-
resolution (2017-06-08) - RESOLUTIONS
-
change-account-reference-date-company-current-extended (2017-06-05) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-06-05) - AD01
-
appoint-person-director-company-with-name-date (2017-06-05) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-05) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-01) - MR01
-
resolution (2017-07-04) - RESOLUTIONS