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METAMARK GROUP HOLDINGS LIMITED (10600313)

METAMARK GROUP HOLDINGS LIMITED (10600313) is an active UK company. incorporated on 3 February 2017. with registered office in Lancashire. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. METAMARK GROUP HOLDINGS LIMITED has been registered for 9 years.

Company Number
10600313
Status
active
Type
ltd
Incorporated
3 February 2017
Age
9 years
Address
New Quay Road, Lancashire, LA1 5QP
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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METAMARK GROUP HOLDINGS LIMITED

METAMARK GROUP HOLDINGS LIMITED is an active company incorporated on 3 February 2017 with the registered office located in Lancashire. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. METAMARK GROUP HOLDINGS LIMITED was registered 9 years ago.(SIC: 64209)

Status

active

Active since 9 years ago

Company No

10600313

LTD Company

Age

9 Years

Incorporated 3 February 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 25 January 2026 (2 months ago)
Submitted on 13 February 2026 (1 month ago)

Next Due

Due by 8 February 2027
For period ending 25 January 2027

Previous Company Names

PROJECT MAGENTA TOPCO LIMITED
From: 3 February 2017To: 4 July 2017
Contact
Address

New Quay Road Lancaster Lancashire, LA1 5QP,

Previous Addresses

Ground Floor Augustine House 6a Austin Friars London EC2N 2HA United Kingdom
From: 3 February 2017To: 5 June 2017
Timeline

38 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Feb 17
Loan Secured
May 17
Director Joined
Jun 17
Director Joined
Jun 17
Director Joined
Jun 17
Loan Secured
Jun 17
Share Issue
Jun 17
Director Joined
Jul 17
Funding Round
Jul 17
Director Joined
Jul 17
Funding Round
Sept 17
Funding Round
Oct 17
Director Left
Sept 18
Director Joined
May 19
Funding Round
Jul 19
Director Left
Jan 20
Director Joined
Jul 20
Loan Secured
Aug 22
Loan Cleared
Oct 22
Loan Cleared
Oct 22
Director Joined
Feb 24
Funding Round
Apr 24
Director Left
Feb 25
Director Left
Feb 25
Director Left
Feb 25
Director Left
Feb 25
Director Left
Feb 25
Director Joined
Feb 25
Director Joined
Feb 25
Director Joined
Feb 25
Loan Cleared
Feb 25
Owner Exit
Feb 25
Director Left
Jun 25
Director Joined
Jun 25
Director Left
Dec 25
Director Joined
Dec 25
Funding Round
Jan 26
Share Issue
Jan 26
8
Funding
22
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

83

Confirmation Statement With Updates
13 February 2026
CS01Confirmation Statement
Capital Variation Of Rights Attached To Shares
14 January 2026
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
14 January 2026
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
14 January 2026
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
14 January 2026
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
14 January 2026
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Consolidation Subdivision
9 January 2026
SH02Allotment of Shares (prescribed particulars)
Resolution
9 January 2026
RESOLUTIONSResolutions
Memorandum Articles
9 January 2026
MAMA
Capital Allotment Shares
5 January 2026
SH01Allotment of Shares
Termination Director Company With Name Termination Date
3 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
3 December 2025
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
7 November 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
7 November 2025
AAAnnual Accounts
Resolution
5 September 2025
RESOLUTIONSResolutions
Second Filing Of Director Appointment With Name
29 August 2025
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
16 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 June 2025
TM01Termination of Director
Cessation Of A Person With Significant Control
19 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 February 2025
PSC02Notification of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
7 February 2025
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
6 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
6 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
6 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
6 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
6 February 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
6 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 February 2025
AP01Appointment of Director
Confirmation Statement With Updates
28 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
5 September 2024
AAAnnual Accounts
Second Filing Capital Allotment Shares
1 May 2024
RP04SH01RP04SH01
Capital Allotment Shares
15 April 2024
SH01Allotment of Shares
Memorandum Articles
13 April 2024
MAMA
Resolution
13 April 2024
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
13 April 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
13 April 2024
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
13 April 2024
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With No Updates
6 February 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 February 2024
AP01Appointment of Director
Accounts With Accounts Type Group
5 September 2023
AAAnnual Accounts
Resolution
27 May 2023
RESOLUTIONSResolutions
Memorandum Articles
27 May 2023
MAMA
Confirmation Statement With No Updates
25 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
18 October 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
4 October 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 October 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 August 2022
MR01Registration of a Charge
Confirmation Statement With Updates
31 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
4 January 2022
AAAnnual Accounts
Confirmation Statement With Updates
25 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
14 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 July 2020
AP01Appointment of Director
Confirmation Statement With Updates
31 January 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 January 2020
TM01Termination of Director
Accounts With Accounts Type Full
28 November 2019
AAAnnual Accounts
Capital Allotment Shares
11 July 2019
SH01Allotment of Shares
Resolution
10 July 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
28 May 2019
AP01Appointment of Director
Confirmation Statement With No Updates
25 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
6 November 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 September 2018
TM01Termination of Director
Confirmation Statement With Updates
25 January 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
27 November 2017
CH01Change of Director Details
Change Person Director Company With Change Date
27 November 2017
CH01Change of Director Details
Capital Allotment Shares
9 October 2017
SH01Allotment of Shares
Capital Allotment Shares
25 September 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
20 July 2017
AP01Appointment of Director
Capital Allotment Shares
6 July 2017
SH01Allotment of Shares
Resolution
4 July 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
3 July 2017
AP01Appointment of Director
Capital Alter Shares Subdivision
15 June 2017
SH02Allotment of Shares (prescribed particulars)
Capital Variation Of Rights Attached To Shares
14 June 2017
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
14 June 2017
SH08Notice of Name/Rights of Class of Shares
Resolution
8 June 2017
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
5 June 2017
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
5 June 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
5 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 June 2017
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
5 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 June 2017
MR01Registration of a Charge
Incorporation Company
3 February 2017
NEWINCIncorporation