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Metamark (UK) Limited Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    Lancaster
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Metamark (UK) Limited
  • Address
    ******************
  • SIC Codes
    32990
  • SIC Description
    Other manufacturing n.e.c.
  • Company Number
    02750238
  • Listing UID
    50718
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Location
  • 14 Minerva Rd, Lancaster LA1 5QP, UK

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Geolocation Details
  • Latitude
    54.048026
  • Longitude
    -2.823722
  • Easting
    346160.0
  • Northing
    461660.0
  • Opportunities
    7
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    Permit Information
    • Registration Number
      CBDU495841
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, July 25, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    ARMSTRONG, Emma Louise
    Appointed On: June 16, 2025
    Occupation: N/A
    Role: director
    Address: Luneside, New Quay Road, Lancaster, Lancashire, LA1 5QP, England
    KARLSSON, Max Johannes
    Appointed On: February 4, 2025
    Occupation: N/A
    Role: director
    Address: Alvar Aallon Katu 1, 00100, Helsinki, Finland
    MEBUS, Stefan
    Appointed On: February 4, 2025
    Occupation: N/A
    Role: director
    Address: Alvar Aallon Katu 1, 00100, Helsinki, Finland
    MURRAY, Philip Stephen
    Appointed On: November 28, 2025
    Occupation: N/A
    Role: director
    Address: New Quay Road, Lancaster, Lancashire, LA1 5QP
    TALVIA, Tommi Juhani
    Appointed On: February 4, 2025
    Occupation: N/A
    Role: director
    Address: Alvar Aallon Katu 1, 00100, Helsinki, Finland
    ANDREWS, Ronald Marie Alphonse
    Appointed On: November 4, 1992
    Occupation: N/A
    Role: secretary
    Address: Wickets Down Kerves Lane, Horsham, West Sussex, RH13 6ET
    Resigned On: September 30, 2002
    STUART, John Michael
    Appointed On: September 30, 2002
    Occupation: N/A
    Role: secretary
    Address: 22, Wyre Lane, Garstang, Preston, Lancashire, PR3 1JL
    Resigned On: May 23, 2017
    CORPORATE NOMINEE SECRETARIES LIMITED
    Appointed On: September 24, 1992
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Falcon House, 24 North John Street, Liverpool, L2 9RP
    Resigned On: September 24, 1992
    ALSFORD, Emma Fierro
    Appointed On: September 24, 1992
    Occupation: N/A
    Role: director
    Address: White Lodge Mark Way, Godalming, Surrey, GU7 2BQ
    Resigned On: April 4, 2008
    ALSFORD, Stephen Richard
    Appointed On: September 24, 1992
    Occupation: N/A
    Role: director
    Address: White Lodge Mark Way, Godalming, Surrey, GU7 2BQ
    Resigned On: April 4, 2008
    BATESON, Godfrey Mark
    Appointed On: February 1, 2000
    Occupation: N/A
    Role: director
    Address: Inverlune, Aldcliffe, Lancaster, Lancashire, LA1 5AR
    Resigned On: May 23, 2017
    ENRIGHT, Matthew Jonathan
    Appointed On: June 22, 2017
    Occupation: N/A
    Role: director
    Address: New Quay Road, Lancaster, Lancashire, LA1 5QP
    Resigned On: December 17, 2019
    FRENCH, Paul
    Appointed On: October 1, 2012
    Occupation: N/A
    Role: director
    Address: Luneside, New Quay Road, Lancaster, LA1 5QP, England
    Resigned On: February 4, 2025
    HOBSON, Shaun Alexander
    Appointed On: May 22, 2019
    Occupation: N/A
    Role: director
    Address: New Quay Road, Lancaster, Lancashire, LA1 5QP
    Resigned On: February 4, 2025
    ORMEROD, Stephen John
    Appointed On: July 1, 2020
    Occupation: N/A
    Role: director
    Address: New Quay Road, Lancaster, Lancashire, LA1 5QP
    Resigned On: November 28, 2025
    SIMISTER, Ian Geoffrey
    Appointed On: May 23, 2017
    Occupation: N/A
    Role: director
    Address: New Quay Road, Lancaster, Lancashire, LA1 5QP
    Resigned On: February 4, 2025
    STUART, John Michael
    Appointed On: February 1, 2000
    Occupation: N/A
    Role: director
    Address: 22, Wyre Lane, Garstang, Preston, Lancashire, PR3 1JL
    Resigned On: May 23, 2017
    WILD, Philip Ian
    Appointed On: January 24, 2024
    Occupation: N/A
    Role: director
    Address: Luneside, New Quay Road, Lancaster, Lancashire, LA1 5QP, England
    Resigned On: May 31, 2025
    CORPORATE NOMINEE SERVICES LIMITED
    Appointed On: September 24, 1992
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Falcon House, 24 North John Street, Liverpool, L2 9RP
    Resigned On: September 24, 1992
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    April 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    METAMARK (UK) LIMITED
    Company Number
    02750238
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 24, 2025
    Next Due
    October 8, 2026
    Next Made Up To
    September 24, 2026
    Overdue
    No
    Date Of Creation
    September 24, 1992
    ETag
    ad0cd4d8e1d3555752830f7e951752ed571b7f92
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 24, 2015
    Registered Office Address
    Address Line 1
    New Quay Road
    Locality
    Lancaster
    Post Code
    LA1 5QP
    Region
    Lancashire
    Type
    ltd

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