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Metamark Technical Films Limited

Metamark Technical Films Limited is an active company incorporated on 31 March 2016 with the registered office located in Lancaster, Lancashire. Metamark Technical Films Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10093938
Private limited company
Age
9 years
Incorporated 31 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (10 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Luneside St. George's Quay
New Quay Road
Lancaster
Lancashire
LA1 5QP
United Kingdom
Same address since incorporation
Telephone
01524387140
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Vice President • German • Lives in Finland • Born in Apr 1979
Director • British • Lives in England • Born in Jul 1970
Director • Group Legal Counsel • Finnish • Lives in Finland • Born in Dec 1983
Director • British • Lives in England • Born in Oct 1983
Director • Finnish • Lives in Finland • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Metamark (UK) Limited
Emma Louise Armstrong is a mutual person.
Active
Vuflex Limited
Emma Louise Armstrong is a mutual person.
Active
Metamark Group Holdings Limited
Emma Louise Armstrong is a mutual person.
Active
Magenta Prime Limited
Emma Louise Armstrong is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 12 Dec 2025
Mr Phillip Stephen Murray Details Changed
1 Month Ago on 11 Dec 2025
Mr Phillip Stephen Murray Appointed
1 Month Ago on 11 Dec 2025
Mrs Emma Louise Armstrong Appointed
1 Month Ago on 11 Dec 2025
Accounting Period Shortened
2 Months Ago on 7 Nov 2025
Confirmation Submitted
8 Months Ago on 29 May 2025
Charge Satisfied
11 Months Ago on 7 Feb 2025
Ian Geoffrey Simister Resigned
11 Months Ago on 4 Feb 2025
Paul French Resigned
11 Months Ago on 4 Feb 2025
Tommi Juhani Tavlia Appointed
11 Months Ago on 4 Feb 2025
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Documents
Director's details changed for Mr Phillip Stephen Murray on 11 December 2025
Submitted on 12 Dec 2025
Appointment of Mr Phillip Stephen Murray as a director on 11 December 2025
Submitted on 12 Dec 2025
Appointment of Mrs Emma Louise Armstrong as a director on 11 December 2025
Submitted on 12 Dec 2025
Micro company accounts made up to 31 March 2025
Submitted on 12 Dec 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 7 Nov 2025
Second filing for the appointment of Tommi Juhani Talvia as a director
Submitted on 29 Aug 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 29 May 2025
Satisfaction of charge 100939380003 in full
Submitted on 7 Feb 2025
Appointment of Max Johannes Karlsson as a director on 4 February 2025
Submitted on 6 Feb 2025
Appointment of Stefan Mebus as a director on 4 February 2025
Submitted on 6 Feb 2025
Repayment History
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