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Metamark Group Holdings Limited

Metamark Group Holdings Limited is an active company incorporated on 3 February 2017 with the registered office located in Lancaster, Lancashire. Metamark Group Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10600313
Private limited company
Age
8 years
Incorporated 3 February 2017
Size
Large
Turnover is over £54M
Confirmation
Due Soon
Dated 25 January 2025 (1 year ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (13 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Metamark Group Holdings Limited
Contact
Address
New Quay Road
Lancaster
Lancashire
LA1 5QP
England
Same address for the past 8 years
Telephone
0345 3455645
Email
Unreported
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People
Officers
6
Shareholders
9
Controllers (PSC)
1
Stephen John Ormerod
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1973
Stefan Mebus
Director • Vice President • German • Lives in Finland • Born in Apr 1979
Philip Stephen Murray
Director • British • Lives in UK • Born in Jul 1970
Max Johannes Karlsson
Director • Group Legal Counsel • Finnish • Lives in Finland • Born in Dec 1983
Emma Louise Armstrong
Director • Chartered Accountant • British • Lives in England • Born in Oct 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Magenta Prime Limited
Philip Stephen Murray, Stephen John Ormerod, and 1 more are mutual people.
Active
Metamark (UK) Limited
Philip Stephen Murray and Emma Louise Armstrong are mutual people.
Active
Vuflex Limited
Philip Stephen Murray and Emma Louise Armstrong are mutual people.
Active
William Blythe Limited
Stephen John Ormerod is a mutual person.
Active
Metamark Technical Films Limited
Emma Louise Armstrong is a mutual person.
Active
William Blythe Group Limited
Stephen John Ormerod is a mutual person.
Active
William Blythe Bidco Limited
Stephen John Ormerod is a mutual person.
Active
William Blythe Midco Limited
Stephen John Ormerod is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£6.61M
Increased by £1.59M (+32%)
Turnover
£64.93M
Increased by £7.3M (+13%)
Employees
176
Increased by 23 (+15%)
Total Assets
£50.52M
Increased by £1.82M (+4%)
Total Liabilities
-£97.07M
Increased by £7.73M (+9%)
Net Assets
-£46.55M
Decreased by £5.91M (+15%)
Debt Ratio (%)
192%
Increased by 8.68% (+5%)
See 10 Year Full Financials
Latest Activity
Stephen John Ormerod Resigned
1 Month Ago on 28 Nov 2025
Philip Stephen Murray Appointed
1 Month Ago on 28 Nov 2025
Accounting Period Shortened
2 Months Ago on 7 Nov 2025
Group Accounts Submitted
2 Months Ago on 7 Nov 2025
Mrs Emma Louise Armstrong Appointed
7 Months Ago on 16 Jun 2025
Philip Ian Wild Resigned
7 Months Ago on 31 May 2025
Charge Satisfied
11 Months Ago on 7 Feb 2025
Primary Capital Iv (Nominees) Limited (PSC) Resigned
11 Months Ago on 4 Feb 2025
Upm-Kymmene Oyj (PSC) Appointed
11 Months Ago on 4 Feb 2025
Iain John Wolstenholme Resigned
11 Months Ago on 4 Feb 2025
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Get Credit Report
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Documents
Particulars of variation of rights attached to shares
Submitted on 14 Jan 2026
Particulars of variation of rights attached to shares
Submitted on 14 Jan 2026
Change of share class name or designation
Submitted on 14 Jan 2026
Change of share class name or designation
Submitted on 14 Jan 2026
Change of share class name or designation
Submitted on 14 Jan 2026
Consolidation and sub-division of shares on 22 December 2025
Submitted on 9 Jan 2026
Memorandum and Articles of Association
Submitted on 9 Jan 2026
Resolutions
Submitted on 9 Jan 2026
Statement of capital following an allotment of shares on 22 December 2025
Submitted on 5 Jan 2026
Appointment of Philip Stephen Murray as a director on 28 November 2025
Submitted on 3 Dec 2025
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Repayment History
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