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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
Unreported
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
New Quay Road
Lancaster
Lancashire
LA1 5QP
England
Same address for the past 8 years
Telephone
01483 571111
Email
Unreported
People
Officers
11
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1968
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1973
Director • Group Legal Counsel • Finnish • Lives in Finland • Born in Dec 1983
Director • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Magenta Prime Limited
Iain John Wolstenholme, Paul French, and 6 more are mutual people.
Active
Metamark (UK) 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
Zyro Limited
James Scott Browning is a mutual person.
Active
Commhoist Limited
James Scott Browning is a mutual person.
Active
Darts Corner Ltd
James Scott Browning is a mutual person.
Active
Aghoco 1136 Limited
James Scott Browning is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.01M
Increased by £256K (+5%)
Turnover
£57.63M
Increased by £2M (+4%)
Employees
153
Decreased by 2 (-1%)
Total Assets
£48.7M
Decreased by £4.45M (-8%)
Total Liabilities
-£89.34M
Increased by £2.82M (+3%)
Net Assets
-£40.64M
Decreased by £7.26M (+22%)
Debt Ratio (%)
183%
Increased by 20.64% (+13%)
Latest Activity
Mrs Emma Louise Armstrong Appointed
2 Months Ago on 16 Jun 2025
Philip Ian Wild Resigned
3 Months Ago on 31 May 2025
Charge Satisfied
7 Months Ago on 7 Feb 2025
Primary Capital Iv (Nominees) Limited (PSC) Resigned
7 Months Ago on 4 Feb 2025
Upm-Kymmene Oyj (PSC) Appointed
7 Months Ago on 4 Feb 2025
Iain John Wolstenholme Resigned
7 Months Ago on 4 Feb 2025
Ian Geoffrey Simister Resigned
7 Months Ago on 4 Feb 2025
Shaun Alexander Hobson Resigned
7 Months Ago on 4 Feb 2025
Paul French Resigned
7 Months Ago on 4 Feb 2025
James Scott Browning Resigned
7 Months Ago on 4 Feb 2025
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Documents
Resolutions
Submitted on 5 Sep 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
Notification of Upm-Kymmene Oyj as a person with significant control on 4 February 2025
Submitted on 19 Feb 2025
Cessation of Primary Capital Iv (Nominees) Limited as a person with significant control on 4 February 2025
Submitted on 19 Feb 2025
Satisfaction of charge 106003130003 in full
Submitted on 7 Feb 2025
Termination of appointment of James Scott Browning 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 Stefan Mebus as a director on 4 February 2025
Submitted on 6 Feb 2025
Repayment History
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