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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 (7 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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 • Sales Director • British • Lives in England • Born in Jan 1968
Director • Finnish • Lives in Finland • Born in May 1982
Director • British • Lives in England • Born in Jul 1972
Director • Vice President • German • Lives in Finland • Born in Apr 1979
Director • Group Legal Counsel • Finnish • Lives in Finland • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Metamark (UK) Limited
Paul French and Ian Geoffrey Simister are mutual people.
Active
Metamark Group Holdings Limited
Paul French and Ian Geoffrey Simister are mutual people.
Active
Magenta Prime Limited
Paul French and Ian Geoffrey Simister are mutual people.
Active
Vuflex Limited
Ian Geoffrey Simister is a mutual person.
Active
Fleet Design Ltd
Paul French and Ian Geoffrey Simister are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
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
Confirmation Submitted
5 Months Ago on 29 May 2025
Charge Satisfied
8 Months Ago on 7 Feb 2025
Ian Geoffrey Simister 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
Max Johannes Karlsson Appointed
9 Months Ago on 4 Feb 2025
Micro Accounts Submitted
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
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Documents
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 Stefan Mebus as a director on 4 February 2025
Submitted on 6 Feb 2025
Appointment of Tommi Juhani Tavlia as a director on 4 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Paul French 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
Micro company accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 10 Apr 2024
Repayment History
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