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Magenta Prime Limited
Magenta Prime Limited is an active company incorporated on 6 February 2017 with the registered office located in Lancaster, Lancashire. Magenta Prime Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10602670
Private limited company
Age
8 years
Incorporated
6 February 2017
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 January 2025
(9 months ago)
Next confirmation dated
25 January 2026
Due by
8 February 2026
(3 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Magenta Prime Limited
Contact
Update Details
Address
New Quay Road
Lancaster
Lancashire
LA1 5QP
England
Same address for the past
8 years
Companies in LA1 5QP
Telephone
01483 571111
Email
Unreported
Website
Primaryeurope.com
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Stefan Mebus
Director • Vice President • German • Lives in Finland • Born in Apr 1979
Paul French
Director • British • Lives in England • Born in Jul 1972
Shaun Alexander Hobson
Director • British • Lives in England • Born in Oct 1965
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
Metamark Group Holdings 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£4K
Increased by £3K (+300%)
Turnover
£1.22M
Increased by £63K (+5%)
Employees
6
Increased by 1 (+20%)
Total Assets
£65.58M
Increased by £1.32M (+2%)
Total Liabilities
-£72.96M
Increased by £1.72M (+2%)
Net Assets
-£7.39M
Decreased by £394K (+6%)
Debt Ratio (%)
111%
Increased by 0.38% (0%)
See 10 Year Full Financials
Latest Activity
Mrs Emma Louise Armstrong Appointed
4 Months Ago on 16 Jun 2025
Philip Ian Wild Resigned
4 Months Ago on 31 May 2025
Charge Satisfied
8 Months Ago on 7 Feb 2025
Ian Geoffrey Simister Resigned
8 Months Ago on 4 Feb 2025
Paul French Resigned
8 Months Ago on 4 Feb 2025
Shaun Alexander Hobson Resigned
8 Months Ago on 4 Feb 2025
James Scott Browning Resigned
8 Months Ago on 4 Feb 2025
Iain John Wolstenholme Resigned
8 Months Ago on 4 Feb 2025
Tommi Juhani Tavlia Appointed
8 Months Ago on 4 Feb 2025
Stefan Mebus Appointed
8 Months Ago on 4 Feb 2025
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Get Credit Report
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Documents
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 106026700003 in full
Submitted on 7 Feb 2025
Termination of appointment of Paul French as a director on 4 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Iain John Wolstenholme 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
Appointment of Max Johannes Karlsson as a director on 4 February 2025
Submitted on 6 Feb 2025
Termination of appointment of James Scott Browning 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
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Repayment History
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