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Metamark (UK) Limited

Metamark (UK) Limited is an active company incorporated on 24 September 1992 with the registered office located in Lancaster, Lancashire. Metamark (UK) Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02750238
Private limited company
Age
33 years
Incorporated 24 September 1992
Size
Unreported
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
New Quay Road
Lancaster
Lancashire
LA1 5QP
Same address for the past 15 years
Telephone
01524 387140
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1968
Director • Chief Executive • British • Lives in England • Born in Dec 1969
Director • Finnish • Lives in Finland • Born in May 1982
Director • Executive Chairman • British • Lives in England • Born in Jul 1972
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Metamark Group Holdings Limited
Paul French, Ian Geoffrey Simister, and 4 more are mutual people.
Active
Magenta Prime Limited
Paul French, Ian Geoffrey Simister, and 4 more are mutual people.
Active
Vuflex Limited
Ian Geoffrey Simister, Mr Stephen John Ormerod, and 2 more are mutual people.
Active
Metamark Technical Films Limited
Paul French and Ian Geoffrey Simister are mutual people.
Active
Turnbury Consultancy Limited
Mr Stephen John Ormerod is a mutual person.
Active
Fleet Design Ltd
Paul French, Ian Geoffrey Simister, and 2 more are mutual people.
Dissolved
Brands
Metamark
Metamark is a manufacturer and supplier of sign materials and digital media.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.86M
Increased by £410K (+9%)
Turnover
£54.05M
Increased by £1.67M (+3%)
Employees
24
Increased by 2 (+9%)
Total Assets
£30.49M
Increased by £946K (+3%)
Total Liabilities
-£12.34M
Increased by £828K (+7%)
Net Assets
£18.15M
Increased by £118K (+1%)
Debt Ratio (%)
40%
Increased by 1.51% (+4%)
Latest Activity
Confirmation Submitted
25 Days Ago on 7 Oct 2025
Mrs Emma Louise Armstrong Appointed
4 Months Ago on 16 Jun 2025
Philip Ian Wild Resigned
5 Months Ago on 31 May 2025
Charge Satisfied
8 Months Ago on 7 Feb 2025
Charge Satisfied
8 Months Ago on 7 Feb 2025
Ian Geoffrey Simister Resigned
9 Months Ago on 4 Feb 2025
Shaun Alexander Hobson Resigned
9 Months Ago on 4 Feb 2025
Paul French Resigned
9 Months Ago on 4 Feb 2025
Tommi Juhani Tavlia Appointed
9 Months Ago on 4 Feb 2025
Stefan Mebus Appointed
9 Months Ago on 4 Feb 2025
Get Credit Report
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Documents
Confirmation statement made on 24 September 2025 with no updates
Submitted on 7 Oct 2025
Second filing for the appointment of Tommi Juhani Talvia as a director
Submitted on 29 Aug 2025
Appointment of Mrs Emma Louise Armstrong as a director on 16 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Philip Ian Wild as a director on 31 May 2025
Submitted on 5 Jun 2025
Satisfaction of charge 027502380010 in full
Submitted on 7 Feb 2025
Satisfaction of charge 027502380011 in full
Submitted on 7 Feb 2025
Termination of appointment of Paul French as a director on 4 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Shaun Alexander Hobson as a director on 4 February 2025
Submitted on 6 Feb 2025
Appointment of Max Johannes Karlsson as a director on 4 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Ian Geoffrey Simister as a director on 4 February 2025
Submitted on 6 Feb 2025
Repayment History
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