Company information:
Metamark (Uk) Limited (No: 02750238)
Address: NEW QUAY ROAD, LANCASTER, LANCASHIRE, LA1 5QP
Status: Active
Incorporated: 24-Sep-1992
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Aug-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: PAUL FRENCH ( DOB: Jul-1972 From: Oct-2012 )
Current Director: SHAUN ALEXANDER HOBSON ( DOB: Oct-1965 From: May-2019 )
Current Director: IAN GEOFFREY SIMISTER ( DOB: Jan-1968 From: May-2017 )
Current Director: PHILIP IAN WILD ( DOB: Dec-1969 From: Jan-2024 )
Current Director: PHILIP IAN WILD ( DOB: Dec-1969 From: Jan-2024 )
Resigned Director: EMMA FIERRO ALSFORD ( DOB: May-1943 From: Sep-1992 To: Apr-2008 )
Resigned Director: STEPHEN RICHARD ALSFORD ( DOB: Feb-1945 From: Sep-1992 To: Apr-2008 )
Resigned Director: GODFREY MARK BATESON ( DOB: May-1947 From: Feb-2000 To: May-2017 )
Resigned Director: CORPORATE NOMINEE SERVICES LIMITED ( From: Sep-1992 To: Sep-1992 )
Resigned Director: MATTHEW JONATHAN ENRIGHT ( DOB: Nov-1978 From: Jun-2017 To: Dec-2019 )
Resigned Director: JOHN MICHAEL STUART ( DOB: Jul-1952 From: Feb-2000 To: May-2017 )
Resigned Secretary: RONALD MARIE ALPHONSE ANDREWS ( DOB: Feb-1948 From: Nov-1992 To: Sep-2002 )
Resigned Secretary: CORPORATE NOMINEE SECRETARIES LIMITED ( From: Sep-1992 To: Sep-1992 )
Resigned Secretary: JOHN MICHAEL STUART ( DOB: Jul-1952 From: Sep-2002 To: May-2017 )
Persons of Significant Control:
Primary Capital Partners Llp, 6a Augustine House, Austin Friars, London, EC2N 2HA, England: Has significant influence or control (Notified: 2017-05-23)
Mr John Michael Stuart, Inverlune Aldcliffe, Lancaster, LA1 5AR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-05-23)
Mr Godfrey Mark Bateson, Inverlune Aldcliffe, Lancaster, LA1 5AR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-05-23)
Company Accounts Summary (£)
| Item | 2021-03 | 2023-03 | 2024-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 2,920,000 | 3,572,000 | 0.0,2920000.0,3572000.0 | |
| Fixed assets / Property, plant and equipment | 2,414,000 | 2,324,000 | 0.0,2414000.0,2324000.0 | |
| Fixed assets / Investments, fixed assets | 418,000 | 449,000 | 0.0,418000.0,449000.0 | |
| Current assets | 26,626,000 | 26,920,000 | 0.0,26626000.0,26920000.0 | |
| Current assets / Total inventories | 0.0,0.0,0.0 | |||
| Current assets / Debtors | 13,494,000 | 15,208,000 | 0.0,13494000.0,15208000.0 | |
| Current assets / Cash at bank and on hand | 4,446,000 | 4,856,000 | 0.0,4446000.0,4856000.0 | |
| Net current assets (liabilities) | 15,586,000 | 14,926,000 | 0.0,15586000.0,14926000.0 | |
| Total assets less current liabilities | 18,506,000 | 18,498,000 | 0.0,18506000.0,18498000.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 267,000 | 197,000 | 0.0,267000.0,197000.0 | |
| Net assets (liabilities) | 18,031,000 | 18,149,000 | 0.0,18031000.0,18149000.0 | |
| Equity / share capital and reserves | 14,449,000 | 18,031,000 | 18,149,000 | 14449000.0,18031000.0,18149000.0 |