Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Magenta Prime Limited
- Incorporated
- 6 February 2017 (9 years)
- Previously known as
- Project Magenta Bidco Limited (until 18 August 2017)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Max Johannes Karlsson
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- New Quay RoadLancasterLancashireLA1 5QP
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
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 (9 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 Mebus, Stefan as Director
4 February 2025
Appointed Talvia, Tommi Juhani as Director
4 February 2025
4 February 2025
4 February 2025
4 February 2025
24 January 2024
1 July 2020
17 December 2019
22 May 2019
19 September 2018
17 July 2017
22 June 2017
23 May 2017
23 May 2017
23 May 2017
6 February 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 10600313
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Magenta Prime Limited This company Owns 75–100% of shares
Metamark (UK) Limited 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
- (£10,309,000)
- Cash
- £3,000
- Profit Before Tax
- (£5,223,000)
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £2,527,000 | £1,828,000 | £504,000 |
| Debtors | £2,524,000 | £1,824,000 | £503,000 |
| Cash | £3,000 | £4,000 | £1,000 |
| Creditors (< 1 year) | £44,784,000 | £13,000 | £491,000 |
| Creditors (> 1 year) | £31,801,000 | £72,949,000 | £70,753,000 |
| Net Current Assets | (£42,257,000) | £1,815,000 | £13,000 |
| Net Assets | (£10,309,000) | (£7,385,000) | (£6,991,000) |
| Shareholder Funds | (£10,309,000) | (£7,385,000) | (£6,991,000) |
| Turnover | £1,155,000 | ||
| Admin Expenses | £1,085,000 | £1,210,000 | £1,152,000 |
| Staff Costs | £1,036,000 | £1,160,000 | £1,100,000 |
| Operating Profit | £3,000 | ||
| Profit Before Tax | (£5,223,000) | (£2,356,000) | (£3,409,000) |
| Tax | (£2,299,000) | (£1,962,000) | (£1,664,000) |
| Profit for Period | (£2,924,000) | (£394,000) | (£1,745,000) |
Filings 56
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 13 February 2026 | Confirmation statement with no updates | 25 January 2026 | ||
| 13 February 2026 | Change of details for a person with significant control | |||
| 13 February 2026 | Change of details for a person with significant control | |||
| 3 December 2025 | Appointment of a director |
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