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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.
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 (11 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 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
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1970
Director • Group Legal Counsel • Finnish • Lives in Finland • Born in Dec 1983
Director • Chartered Accountant • British • Lives in England • Born in Oct 1983
Director • Finnish • Lives in Finland • Born in May 1982
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Metamark Group Holdings 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
Metamark Technical Films Limited
Emma Louise Armstrong is a mutual person.
Active
Fleet Design Ltd
Stephen John Ormerod is a mutual person.
Dissolved
Turnbury Consultancy Limited
Stephen John Ormerod is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3K
Decreased by £1K (-25%)
Turnover
£1.09M
Decreased by £131K (-11%)
Employees
6
Same as previous period
Total Assets
£66.28M
Increased by £699K (+1%)
Total Liabilities
-£76.59M
Increased by £3.62M (+5%)
Net Assets
-£10.31M
Decreased by £2.92M (+40%)
Debt Ratio (%)
116%
Increased by 4.29% (+4%)
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
1 Month Ago on 7 Nov 2025
Full Accounts Submitted
1 Month Ago on 7 Nov 2025
Mrs Emma Louise Armstrong Appointed
6 Months Ago on 16 Jun 2025
Philip Ian Wild Resigned
7 Months Ago on 31 May 2025
Charge Satisfied
10 Months Ago on 7 Feb 2025
Ian Geoffrey Simister Resigned
10 Months Ago on 4 Feb 2025
Paul French Resigned
10 Months Ago on 4 Feb 2025
Shaun Alexander Hobson Resigned
10 Months Ago on 4 Feb 2025
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Documents
Termination of appointment of Stephen John Ormerod as a director on 28 November 2025
Submitted on 3 Dec 2025
Appointment of Philip Stephen Murray as a director on 28 November 2025
Submitted on 3 Dec 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 7 Nov 2025
Full accounts made up to 31 March 2025
Submitted on 7 Nov 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
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
Repayment History
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