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Metamark Technical Films Limited

10093938

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Luneside St. George's Quay, New Quay Road, Lancaster, LA1 5QP
Incorporated 31/03/2016

Previously known as

Metamark Reface Limited · until 23/08/2016

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

22290
Manufacture of other plastic products

Officers

Max Johannes Karlsson

director · Since 04/02/2025

GROUP LEGAL COUNSEL

FINNISH · FINLAND · Age 42

Stefan Mebus

director · Since 04/02/2025

VICE PRESIDENT

GERMAN · FINLAND · Age 47

Tommi Juhani Talvia

director · Since 04/02/2025

DIRECTOR

FINNISH · FINLAND · Age 44

Mrs Emma Louise Armstrong

director · Since 11/12/2025

BRITISH · ENGLAND · Age 42

Also on 4 other boards

Mr Philip Stephen Murray

director · Since 11/12/2025

BRITISH · ENGLAND · Age 56

Stefan Mebus

director · Since 04/02/2025

German · Finland · Age 47

Max Johannes Karlsson

director · Since 04/02/2025

Finnish · Finland · Age 42

Tommi Juhani Talvia

director · Since 04/02/2025

Finnish · Finland · Age 44

Emma Louise Armstrong

director · Since 11/12/2025

British · England · Age 42

Philip Stephen Murray

director · Since 11/12/2025

British · England · Age 56

Former

Godfrey Mark Bateson

director · Resigned 23/05/2017

John Michael Stuart

director · Resigned 23/05/2017

Matthew Jonathan Enright

director · Resigned 17/12/2019

Ian Geoffrey Simister

director · Resigned 04/02/2025

Paul French

director · Resigned 04/02/2025

Persons with Significant Control

Metamark (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Luneside, New Quay Road, Lancaster, LA1 5QP

Reg: 02750238 · Registrar Of Companies For England, Wales & Scotland · Limited Company

Notified 18/08/2016

Former PSCs

Metamark (Uk)

Ceased 16/04/2026

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/08/2022Registered 17/08/2022Satisfied 07/02/2025
Charge
satisfied

PRIMARY CAPITAL IV (NOMINEES) LIMITED

Created 23/05/2017Registered 05/06/2017Satisfied 04/10/2022
Charge
satisfied

SANTANDER UK PLC (AS SECURITY AGENT)

Created 23/05/2017Registered 01/06/2017Satisfied 04/10/2022

Change History

status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → Luneside St. George's Quay
2026-08-14

LUNESIDE ST. GEORGE'S QUAY

post town → Lancaster
2026-08-14

LANCASTER

officer appointed → ARMSTRONG, Emma Louise
2026-08-14
officer appointed → KARLSSON, Max Johannes
2026-08-14
officer appointed → MEBUS, Stefan
2026-08-14
officer appointed → MURRAY, Philip Stephen
2026-08-14
officer appointed → TALVIA, Tommi Juhani
2026-08-14

CompanyRankvs 2570+ SIC 22290 peers
33

Financial strength24th percentile among SIC peers · 6/25
Employees13th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

—

Current Liabilities

£0

0avg. employees-2

Balance Sheet

Assets less current liabilities£100
Prepared with Companies House