ML

METAMARK (UK) LIMITED

Active

Company number 02750238

Lancaster · Incorporated 24 September 1992

New Quay Road, Lancaster, Lancashire, LA1 5QP

Last updated on 6 April 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 May 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 September 2025
Next due
8 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Upm Raflatac Oy
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 February 2025
PS
Magenta Prime Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 February 2025

Funding

2 funding rounds
23 May 2017
Shares allotted · 0 shares allotted
—
24 October 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
3 December 2025 View
Appoint Person Director Company With Name Date
Officers
3 December 2025 View
Change Account Reference Date Company Current Shortened
Accounts
7 November 2025 View
Accounts With Accounts Type Full
Accounts
7 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Second Filing Of Director Appointment With Name
Officers
29 August 2025 View
Appoint Person Director Company With Name Date
Officers
16 June 2025 View
Termination Director Company With Name Termination Date
Officers
5 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2025 View
Termination Director Company With Name Termination Date
Officers
6 February 2025 View
Termination Director Company With Name Termination Date
Officers
6 February 2025 View
Termination Director Company With Name Termination Date
Officers
6 February 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Second Filing Change Details Of A Person With Significant Control
Persons With Significant Control
11 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Accounts With Accounts Type Full
Accounts
5 September 2024 View
Appoint Person Director Company With Name Date
Officers
2 February 2024 View
Change Person Director Company With Change Date
Officers
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2023 View
Accounts With Accounts Type Full
Accounts
5 September 2023 View
Accounts With Accounts Type Full
Accounts
18 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2022 View
Accounts With Accounts Type Full
Accounts
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2021 View
Accounts With Accounts Type Full
Accounts
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2020 View
Appoint Person Director Company With Name Date
Officers
2 July 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Accounts With Accounts Type Full
Accounts
28 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2019 View
Appoint Person Director Company With Name Date
Officers
28 May 2019 View
Accounts With Accounts Type Full
Accounts
10 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2018 View
Accounts With Accounts Type Full
Accounts
5 December 2017 View
Change Person Director Company With Change Date
Officers
27 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 August 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Capital Allotment Shares
Capital
30 June 2017 View
Capital Variation Of Rights Attached To Shares
Capital
15 June 2017 View
Capital Name Of Class Of Shares
Capital
15 June 2017 View
Resolution
Resolution
8 June 2017 View
Termination Director Company With Name Termination Date
Officers
5 June 2017 View
Termination Director Company With Name Termination Date
Officers
5 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2017 View
Appoint Person Director Company With Name Date
Officers
5 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2017 View
Memorandum Articles
Incorporation
24 May 2017 View
Resolution
Resolution
24 May 2017 View
Capital Allotment Shares
Capital
13 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Accounts With Accounts Type Full
Accounts
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Accounts With Accounts Type Full
Accounts
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Accounts With Accounts Type Full
Accounts
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Full
Accounts
20 June 2013 View
Appoint Person Director Company With Name
Officers
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2012 View
Change Person Director Company With Change Date
Officers
10 October 2012 View
Accounts With Accounts Type Full
Accounts
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Accounts With Accounts Type Full
Accounts
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Legacy
Mortgage
24 September 2010 View
Accounts With Accounts Type Full
Accounts
10 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Accounts With Accounts Type Medium
Accounts
13 August 2009 View
Legacy
Officers
17 October 2008 View
Legacy
Annual Return
17 October 2008 View
Accounts With Accounts Type Full
Accounts
24 July 2008 View
Legacy
Capital
2 May 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Mortgage
13 March 2008 View
Legacy
Mortgage
13 March 2008 View
Legacy
Mortgage
13 March 2008 View
Legacy
Mortgage
13 March 2008 View
Legacy
Annual Return
16 November 2007 View
Legacy
Annual Return
2 October 2007 View
Legacy
Officers
2 October 2007 View
Accounts With Accounts Type Medium
Accounts
16 August 2007 View
Accounts With Accounts Type Medium
Accounts
22 August 2006 View
Legacy
Annual Return
19 September 2005 View
Accounts With Accounts Type Medium
Accounts
24 August 2005 View
Legacy
Annual Return
17 December 2004 View
Accounts With Accounts Type Small
Accounts
7 September 2004 View
Legacy
Annual Return
24 October 2003 View
Accounts With Accounts Type Medium
Accounts
20 August 2003 View
Legacy
Mortgage
8 July 2003 View
Accounts With Accounts Type Medium
Accounts
9 December 2002 View
Legacy
Annual Return
18 November 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
22 October 2002 View
Accounts With Accounts Type Small
Accounts
9 January 2002 View
Legacy
Annual Return
16 October 2001 View
Legacy
Mortgage
4 October 2001 View
Accounts With Accounts Type Small
Accounts
6 March 2001 View
Legacy
Annual Return
12 October 2000 View
Legacy
Capital
27 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
10 March 2000 View
Accounts With Accounts Type Small
Accounts
4 January 2000 View
Legacy
Annual Return
23 November 1999 View
Legacy
Mortgage
28 October 1999 View
Legacy
Mortgage
11 September 1999 View
Accounts With Accounts Type Small
Accounts
20 December 1998 View
Legacy
Annual Return
30 September 1998 View
Accounts With Accounts Type Small
Accounts
11 December 1997 View
Legacy
Annual Return
22 October 1997 View
Legacy
Address
24 December 1996 View
Legacy
Mortgage
13 November 1996 View
Legacy
Annual Return
2 November 1996 View
Legacy
Mortgage
15 October 1996 View
Accounts With Accounts Type Small
Accounts
29 September 1996 View
Legacy
Mortgage
14 May 1996 View
Legacy
Annual Return
24 October 1995 View
Accounts With Accounts Type Small
Accounts
6 September 1995 View
Legacy
Mortgage
6 May 1995 View
Accounts With Accounts Type Small
Accounts
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 October 1994 View
Accounts With Accounts Type Small
Accounts
18 January 1994 View
Legacy
Annual Return
18 November 1993 View
Legacy
Accounts
28 February 1993 View
Legacy
Capital
12 November 1992 View
Legacy
Accounts
12 November 1992 View
Legacy
Officers
12 November 1992 View
Legacy
Address
12 November 1992 View
Resolution
Resolution
12 November 1992 View
Legacy
Capital
12 November 1992 View
Legacy
Officers
12 November 1992 View
Legacy
Officers
12 November 1992 View
Legacy
Officers
9 October 1992 View
Legacy
Officers
9 October 1992 View
Incorporation Company
Incorporation
24 September 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

LA1 5QP

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METAMARK GROUP HOLDINGS LIMITED
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MAGENTA PRIME LIMITED
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EIKON LTD
#13905934
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