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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Leung, Wah Pun
    Born in May 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
    Mr Wah Pun Leung
    Born in May 1980
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-01-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mr Alexander Brittain
    Born in November 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-31 ~ 2019-01-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Brittain, Mary
    Director born in September 1951
    Individual
    Officer
    icon of calendar 1991-12-31 ~ 2019-01-22
    OF - Director → CIF 0
    Brittain, Mark
    Engineer born in September 1947
    Individual
    Officer
    icon of calendar 1991-12-31 ~ 2019-01-22
    OF - Director → CIF 0
    Brittain, Mary
    Individual
    Officer
    icon of calendar 1991-12-31 ~ 2019-01-22
    OF - Secretary → CIF 0
    Mrs Mary Brittain
    Born in September 1951
    Individual
    Person with significant control
    icon of calendar 2016-12-31 ~ 2019-01-22
    PE - Right to appoint or remove directors → CIF 0
    Mr Mark Brittain
    Born in September 1947
    Individual
    Person with significant control
    icon of calendar 2016-12-31 ~ 2019-01-22
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Wong, Hoi Man Janet
    Manager born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-22 ~ 2021-02-01
    OF - Director → CIF 0
  • 4
    icon of addressEast Asia Chambers, P.o Box 901, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2019-01-22 ~ 2019-01-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

METALMARK INVESTMENTS LIMITED

Previous name
METALMARK HOLDINGS LIMITED - 1996-08-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment
1,805 GBP2024-07-31
2,171 GBP2023-07-31
Investment Property
1,000,000 GBP2024-07-31
1,000,000 GBP2023-07-31
Fixed Assets
1,001,805 GBP2024-07-31
1,002,171 GBP2023-07-31
Debtors
15,456 GBP2024-07-31
39,917 GBP2023-07-31
Cash at bank and in hand
75,869 GBP2024-07-31
6,356 GBP2023-07-31
Current Assets
91,325 GBP2024-07-31
46,273 GBP2023-07-31
Creditors
Current
50,945 GBP2024-07-31
48,506 GBP2023-07-31
Net Current Assets/Liabilities
40,380 GBP2024-07-31
-2,233 GBP2023-07-31
Total Assets Less Current Liabilities
1,042,185 GBP2024-07-31
999,938 GBP2023-07-31
Net Assets/Liabilities
962,000 GBP2024-07-31
919,753 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
409,323 GBP2024-07-31
367,076 GBP2023-07-31
Equity
962,000 GBP2024-07-31
919,753 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,372 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,567 GBP2024-07-31
22,201 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
366 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
1,805 GBP2024-07-31
2,171 GBP2023-07-31
Investment Property - Fair Value Model
1,000,000 GBP2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,650 GBP2024-07-31
24,773 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
5,806 GBP2024-07-31
15,144 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
15,456 GBP2024-07-31
39,917 GBP2023-07-31
Trade Creditors/Trade Payables
Current
1,815 GBP2024-07-31
4,077 GBP2023-07-31
Other Taxation & Social Security Payable
Current
31,275 GBP2024-07-31
13,760 GBP2023-07-31
Other Creditors
Current
17,855 GBP2024-07-31
30,669 GBP2023-07-31
  • METALMARK INVESTMENTS LIMITED
    Info
    METALMARK HOLDINGS LIMITED - 1996-08-19
    Registered number 01464286
    icon of addressC/o Weightmans Llp, The Hallmark Building, 105 Fenchurch Street, London EC3M 5JG
    PRIVATE LIMITED COMPANY incorporated on 1979-12-03 (46 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.