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Company number
01464286

METALMARK INVESTMENTS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Registered name
METALMARK INVESTMENTS LIMITED
Company number
01464286
Registered office
C/O WEIGHTMANS LLP, THE HALLMARK BUILDING, 105 FENCHURCH STREET, LONDON, EC3M 5JG, ENGLAND
Company type
Private Limited Company
Incorporated on
3 December 1979
Status
Active
Age
46 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
14 Jan 2027
Confirmation statement — last
31 Dec 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alexander Brittain
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 31/12/2016
Mr Mark Brittain
right-to-appoint-and-remove-directors
Notified 31/12/2016
Mrs Mary Brittain
right-to-appoint-and-remove-directors
Notified 31/12/2016
Mr Wah Pun Leung
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 22/01/2019
Sharestart Enterprise Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 22/01/2019

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Wah Pun Leung
born 05/1980 · Hong Kong owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 22/01/2019
Mr Alexander Brittain
born 11/1979 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 22/01/2019
Mr Mark Brittain
born 09/1947 · United Kingdom can appoint and remove directors Control ended 22/01/2019
Mrs Mary Brittain
born 09/1951 · United Kingdom can appoint and remove directors Control ended 22/01/2019
Sharestart Enterprise Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/01/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/01/2019 Person with significant control ceased Sharestart Enterprise Limited
22/01/2019 Person with significant control ceased Mrs Mary Brittain
22/01/2019 Person with significant control ceased Mr Mark Brittain
22/01/2019 Person with significant control ceased Mr Alexander Brittain
22/01/2019 Person with significant control added Sharestart Enterprise Limited
22/01/2019 Person with significant control added Mr Wah Pun Leung
31/12/2016 Person with significant control added Mrs Mary Brittain
31/12/2016 Person with significant control added Mr Mark Brittain
31/12/2016 Person with significant control added Mr Alexander Brittain

Documents for METALMARK INVESTMENTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of METALMARK INVESTMENTS LIMITED?
According to the official registry, the company number of METALMARK INVESTMENTS LIMITED is 01464286.
Where is METALMARK INVESTMENTS LIMITED registered?
The registered office is C/O WEIGHTMANS LLP, THE HALLMARK BUILDING, 105 FENCHURCH STREET, LONDON, EC3M 5JG, ENGLAND.
What is the SIC code of METALMARK INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls METALMARK INVESTMENTS LIMITED?
Mr Alexander Brittain is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of METALMARK INVESTMENTS LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About METALMARK INVESTMENTS LIMITED (01464286)

METALMARK INVESTMENTS LIMITED is a private limited company incorporated on 3 December 1979 and registered in the United Kingdom under company number 01464286. Its registered office is at C/O WEIGHTMANS LLP, THE HALLMARK BUILDING, 105 FENCHURCH STREET, LONDON, EC3M 5JG, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mr Alexander Brittain. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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