Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Metalmark Investments Limited
- Incorporated
- 3 December 1979 (46 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Wah Pun Leung
- Owned by
- Wah Pun Leung
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Weightmans LLPThe Hallmark Building105 Fenchurch StreetLondonEC3M 5JG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Leung, Wah Pun
Director · Appointed 1 February 2021
Chinese
Born May 1980 (46)
Officer history (4 former)
1 February 2021
Appointed Leung, Wah Pun as Director
1 February 2021
Resigned Wong, Hoi Man Janet as Director
22 January 2019
Appointed Wong, Hoi Man Janet as Director
22 January 2019
22 January 2019
Resigned Brittain, Mark as Director
22 January 2019
31 December 1991
31 December 1991
Appointed Brittain, Mark as Director
31 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Wah Pun Leung
Individual · Notified 22 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chinese
Born May 1980 (46)
Former controllers (4)
22 January 2019
Ceased Sharestart Enterprise Limited — Owns 75–100% of shares
22 January 2019
Ceased Alexander Brittain — Owns 25–50% of shares
22 January 2019
22 January 2019
Ceased Mark Brittain — Right to appoint and remove directors
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £920,160
- Cash
- £6,621
- Debt Ratio
- 10%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,001,503 | £1,001,805 | £1,002,171 | £1,002,618 | £1,003,126 | £1,003,736 | £1,003,943 |
| Current Assets | £23,275 | £91,325 | £46,273 | £21,800 | £48,336 | £21,264 | £29,110 |
| Debtors | £16,654 | £15,456 | £39,917 | £21,800 | £19,114 | £4,066 | £28,969 |
| Cash | £6,621 | £75,869 | £6,356 | £0 | £29,222 | £17,198 | £141 |
| Creditors (< 1 year) | £24,433 | £50,945 | £48,506 | £55,266 | £114,820 | £129,446 | £182,239 |
| Net Current Assets | (£1,158) | £40,380 | (£2,233) | (£33,466) | (£66,484) | (£108,182) | (£153,129) |
| Net Assets | £920,160 | £962,000 | £919,753 | £888,967 | £856,457 | £815,369 | £770,629 |
| Shareholder Funds | £920,160 | £962,000 | £919,753 | £888,967 | £856,457 | £815,369 | £770,629 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 5 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 28 April 2025 | Total exemption full accounts | 31 July 2024 | ||
| 7 January 2025 | Confirmation statement with no updates | 31 December 2024 | ||
| 29 April 2024 | Total exemption full accounts | 31 July 2023 |
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