OpenCompanies

Metamark (UK) Limited

Company number
02750238
Status
Active
Type
Private Limited Company
Incorporated
24 Sep 1992
Nature of business
Other manufacturing n.e.c.
Corporate group
Metamark Group Holdings Limited (3 companies)

Registered office

New Quay Road
Lancaster
LA1 5QP

Control

NameNature of controlNotifiedCeased
Mr John Michael Stuart Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 23 May 2017
Mr Godfrey Mark Bateson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 23 May 2017
Primary Capital Iv (Nominees) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 May 2017 5 Feb 2025
Upm Raflatac Oy Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Feb 2025 16 Apr 2026
Magenta Prime Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Feb 2025

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - £21,687,000 £6,068,000 1
31 Mar 2024 - £18,149,000 £4,856,000 140
31 Mar 2023 £52,383,000 £18,031,000 £4,446,000 134
31 Mar 2022 - - - -
31 Mar 2021 - - - -
31 Mar 2020 - - - -
31 Mar 2019 - - - -
31 Mar 2018 - - - -
31 Mar 2017 - - - -
31 Mar 2016 - - - -
31 Mar 2015 - - - -
31 Mar 2014 - - - -
31 Mar 2013 - - - -
31 Mar 2012 - - - -
31 Mar 2011 - - - -
31 Mar 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -
31 Mar 2004 - - - -
31 Mar 2003 - - - -
31 Mar 2002 - - - -
31 Mar 2001 - - - -
31 Mar 2000 - - - -
31 Mar 1999 - - - -
31 Mar 1998 - - - -
31 Mar 1997 - - - -
31 Mar 1996 - - - -
31 Mar 1995 - - - -
31 Mar 1994 - - - -
31 Mar 1993 - - - -

Connections

Owned by

Metamark (UK) Limited → Magenta Prime Limited → Metamark Group Holdings Limited

Controls

Data