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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
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Metamark (UK) Limited
Contact Update Details
Address
New Quay Road
Lancaster
Lancashire
LA1 5QP
Same address for the past 15 years
Telephone
01524 387140
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
2
Max Johannes Karlsson
Director • Finnish • Lives in Finland • Born in Dec 1983
Emma Louise Armstrong
Director • British • Lives in England • Born in Oct 1983
Ian Geoffrey Simister
Director • British • Lives in England • Born in Jan 1968
Philip Ian Wild
Director • Chief Executive • British • Lives in England • Born in Dec 1969
Tommi Juhani Talvia
Director • Finnish • Lives in Finland • Born in May 1982
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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, 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
Stephen John Ormerod is a mutual person.
Active
Fleet Design Ltd
Paul French, Ian Geoffrey Simister, and 2 more are mutual people.
Dissolved
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Brands
Metamark
Metamark is a manufacturer and supplier of sign materials and digital media.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£6.07M
Increased by £1.21M (+25%)
Turnover
£60M
Increased by £5.95M (+11%)
Employees
162
Increased by 138 (+575%)
Total Assets
£36.03M
Increased by £5.54M (+18%)
Total Liabilities
-£14.34M
Increased by £2M (+16%)
Net Assets
£21.69M
Increased by £3.54M (+19%)
Debt Ratio (%)
40%
Decreased by 0.67% (-2%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
9 Days Ago on 7 Nov 2025
Full Accounts Submitted
9 Days Ago on 7 Nov 2025
Confirmation Submitted
1 Month Ago on 7 Oct 2025
Mrs Emma Louise Armstrong Appointed
5 Months Ago on 16 Jun 2025
Philip Ian Wild Resigned
5 Months Ago on 31 May 2025
Charge Satisfied
9 Months Ago on 7 Feb 2025
Charge Satisfied
9 Months Ago on 7 Feb 2025
Primary Capital Iv (Nominees) Limited (PSC) Resigned
9 Months Ago on 5 Feb 2025
Magenta Prime Limited (PSC) Appointed
9 Months Ago on 5 Feb 2025
Upm Raflatac Oy (PSC) Appointed
9 Months Ago on 5 Feb 2025
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Get Credit Report
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Documents
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 7 Nov 2025
Full accounts made up to 31 March 2025
Submitted on 7 Nov 2025
Notification of Magenta Prime Limited as a person with significant control on 5 February 2025
Submitted on 4 Nov 2025
Cessation of Primary Capital Iv (Nominees) Limited as a person with significant control on 5 February 2025
Submitted on 4 Nov 2025
Notification of Upm Raflatac Oy as a person with significant control on 5 February 2025
Submitted on 28 Oct 2025
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
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Repayment History
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