Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Metamark (UK) Limited
- Incorporated
- 24 September 1992 (34 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Max Johannes Karlsson
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- New Quay RoadLancasterLA1 5QP
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 28 November 2025
British
Born July 1970 (56)
Director · Appointed 16 June 2025
British
Born October 1983 (43)
Karlsson, Max Johannes
Director · Appointed 4 February 2025
Finnish
Born December 1983 (42)
Mebus, Stefan
Director · Appointed 4 February 2025
German
Born April 1979 (47)
Talvia, Tommi Juhani
Director · Appointed 4 February 2025
Finnish
Born May 1982 (44)
Officer history (14 former)
28 November 2025
28 November 2025
16 June 2025
31 May 2025
4 February 2025
4 February 2025
Appointed Karlsson, Max Johannes as Director
4 February 2025
Appointed Talvia, Tommi Juhani as Director
4 February 2025
Appointed Mebus, Stefan as Director
4 February 2025
4 February 2025
24 January 2024
1 July 2020
17 December 2019
22 May 2019
22 June 2017
23 May 2017
23 May 2017
Resigned Stuart, John Michael as Secretary
23 May 2017
23 May 2017
Resigned Stuart, John Michael as Director
1 October 2012
4 April 2008
4 April 2008
30 September 2002
Appointed Stuart, John Michael as Secretary
30 September 2002
1 February 2000
1 February 2000
Appointed Stuart, John Michael as Director
4 November 1992
24 September 1992
24 September 1992
24 September 1992
24 September 1992
24 September 1992
24 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10602670
Former controllers (4)
16 April 2026
Ceased Upm Raflatac OY — Owns 75–100% of shares
5 February 2025
Ceased Primary Capital IV (Nominees) Limited — Owns 75–100% of shares
23 May 2017
23 May 2017
Ceased John Michael Stuart — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Magenta Prime Limited Owns 75–100% of shares
Metamark (UK) Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £21,687,000
- Cash
- £6,068,000
- Profit Before Tax
- £10,336,000
- Debt Ratio
- 40%
- Current Ratio
- 2.2x
- Return on Equity
- 35%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £5,917,000 | £3,572,000 | £2,920,000 |
| Current Assets | £30,113,000 | £26,920,000 | £26,626,000 |
| Debtors | £14,216,000 | £15,208,000 | £13,494,000 |
| Cash | £6,068,000 | £4,856,000 | £4,446,000 |
| Creditors (< 1 year) | £13,998,000 | £11,994,000 | £11,040,000 |
| Creditors (> 1 year) | £121,000 | £152,000 | £208,000 |
| Net Current Assets | £16,115,000 | £14,926,000 | £15,586,000 |
| Net Assets | £21,687,000 | £18,149,000 | £18,031,000 |
| Shareholder Funds | £21,687,000 | £18,149,000 | £18,031,000 |
| Turnover | £52,383,000 | ||
| Cost of Sales | £32,190,000 | £30,707,000 | |
| Gross Profit | £21,676,000 | ||
| Admin Expenses | £10,493,000 | £9,278,000 | £7,588,000 |
| Staff Costs | £9,221,000 | £7,137,000 | £6,576,000 |
| Operating Profit | £9,584,000 | ||
| Profit Before Tax | £10,336,000 | £7,769,000 | £9,603,000 |
| Tax | £2,798,000 | £2,051,000 | £1,802,000 |
| Profit for Period | £7,538,000 | £5,718,000 | £7,801,000 |
Filings 157
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Confirmation statement with updates | 24 September 2026 | ||
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 22 April 2026 | Cessation of a person with significant control | |||
| 3 December 2025 | Appointment of a director | |||
| 3 December 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Wythall
Cambridge
East Sussex
Watford
Gosport
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →