Company Profile
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MediumMetamark Group Holdings Limited
10600313•Private Limited With Share Capital
New Quay Road Lancaster, Lancashire, LA15QP
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Incorporated
03/02/2017
Company Age
9 years
Directors
6
Employees
190
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Metamark Group Holdings Limited (10600313) is a private limited with share capital incorporated on 03/02/2017 (9 years old) and registered in lancashire, LA15QP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 03/02/2017
LA15QP
190 employees
Financial Overview
Total Assets
£44.16M
Liabilities
£53.10M
Net Assets
£-8.94M
Turnover
£47.29M
Cash
£4.91M
Key Metrics
190
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
84
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-01-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2026
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:09-01-2026
Resolution
Category:Resolution
Date:09-01-2026
Memorandum Articles
Category:Incorporation
Date:09-01-2026
Capital Allotment Shares
Category:Capital
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2025
Resolution
Category:Resolution
Date:05-09-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:29-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:01-05-2024
Capital Allotment Shares
Category:Capital
Date:15-04-2024
Memorandum Articles
Category:Incorporation
Date:13-04-2024
Resolution
Category:Resolution
Date:13-04-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:13-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:13-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2023
Resolution
Category:Resolution
Date:27-05-2023
Memorandum Articles
Category:Incorporation
Date:27-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2019
Capital Allotment Shares
Category:Capital
Date:11-07-2019
Resolution
Category:Resolution
Date:10-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2017
Capital Allotment Shares
Category:Capital
Date:09-10-2017
Capital Allotment Shares
Category:Capital
Date:25-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2017
Capital Allotment Shares
Category:Capital
Date:06-07-2017
Resolution
Category:Resolution
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Capital Alter Shares Subdivision
Category:Capital
Date:15-06-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:14-06-2017
Resolution
Category:Resolution
Date:08-06-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2017
Incorporation Company
Category:Incorporation
Date:03-02-2017
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date28/09/2026
Latest Accounts31/12/2025
Trading Addresses
New Quay Road Lancaster, Lancashire, La1 5Qp, Lancaster, LA15QPRegistered
Related Companies
3
Contact
New Quay Road Lancaster, Lancashire, LA15QP