Introduction
Watch Company
M
MACDERMID GRAPHICS SOLUTIONS UK LIMITED
MACDERMID GRAPHICS SOLUTIONS UK LIMITED is an active company incorporated on 2 December 2020 with the registered office located in Woking. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46750). MACDERMID GRAPHICS SOLUTIONS UK LIMITED was registered 5 years ago.(SIC: 46750)
Status
active
Active since 5 years ago
Company No
13057711
LTD Company
Age
5 Years
Incorporated 2 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (7 months ago)
Submitted on 14 August 2025 (7 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Previous Company Names
MACDERMID GRAPHICS SOLUTIONS PRODUCTION UK LIMITED
From: 2 December 2020To: 27 January 2021
Address
Unit 2 Genesis Business Park Albert Drive Sheerwater Woking, GU21 5RW,
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Funding Round
Dec 20
Capital Allotment Shares
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DORMAN, Carey James
ActiveSouth Pointe Drive, Miami Beach33139
Born January 1989
Director
Appointed 15 Feb 2023
DORMAN, Carey James
South Pointe Drive, Miami Beach33139
Born January 1989
Director
15 Feb 2023
Active
LIND, Caroline Simonne
ActiveSouth Pointe Drive, Miami Beach33139
Born May 1973
Director
Appointed 01 Feb 2025
LIND, Caroline Simonne
South Pointe Drive, Miami Beach33139
Born May 1973
Director
01 Feb 2025
Active
CAPPS, John Edward
ResignedAlbert Drive, WokingGU21 5RW
Born August 1964
Director
Appointed 02 Dec 2020
Resigned 01 Nov 2025
CAPPS, John Edward
Albert Drive, WokingGU21 5RW
Born August 1964
Director
02 Dec 2020
Resigned 01 Nov 2025
Resigned
MERCALLI, Filippo
ResignedAlbert Drive, WokingGU21 5RW
Born March 1976
Director
Appointed 02 Dec 2020
Resigned 15 Feb 2023
MERCALLI, Filippo
Albert Drive, WokingGU21 5RW
Born March 1976
Director
02 Dec 2020
Resigned 15 Feb 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Albert Drive, WokingGU21 5RW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2020
Macdermid Continental Investments Limited
Albert Drive, WokingGU21 5RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2020
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2025
5 September 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
5 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2023
22 July 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
22 July 2022