M.S. MACBETH LIMITED - RICHMOND
| Company Profile | Company Filings |
Overview
M.S. MACBETH LIMITED is a Private Limited Company from RICHMOND UNITED KINGDOM and has the status: Active.
M.S. MACBETH LIMITED was incorporated 26 years ago on 24/07/1997 and has the registered number: 03408293. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
M.S. MACBETH LIMITED was incorporated 26 years ago on 24/07/1997 and has the registered number: 03408293. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
M.S. MACBETH LIMITED - RICHMOND
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR NUCLEUS HOUSE
RICHMOND
TW9 2JA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/06/2023 | 06/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS EMILY JANE SMITH | Oct 1983 | British | Director | 2023-06-01 | CURRENT |
| PAUL THOMAS MACBETH | Dec 1977 | British | Director | 2003-01-11 | CURRENT |
| MR BENJAMIN MATTHEW BUTLER | Apr 1984 | British | Director | 2013-01-09 | CURRENT |
| PAUL THOMAS MACBETH | Dec 1977 | British | Secretary | 2001-05-15 | CURRENT |
| C & M SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-07-24 UNTIL 1997-07-24 | RESIGNED | ||
| MRS BRENDA MARIE MACBETH | Nov 1965 | British | Director | 1997-07-24 UNTIL 2009-02-06 | RESIGNED |
| ANTHONY PAUL GIBBS | Jun 1960 | British | Director | 1997-07-24 UNTIL 2022-12-20 | RESIGNED |
| JASON ROBERT COBINE | Jan 1972 | British | Director | 1997-07-24 UNTIL 2001-05-15 | RESIGNED |
| MR BENJAMIN MATTHEW BUTLER | Apr 1984 | British | Director | 2010-11-01 UNTIL 2012-02-13 | RESIGNED |
| JASON ROBERT COBINE | Jan 1972 | British | Secretary | 1997-07-24 UNTIL 2001-05-15 | RESIGNED |
| C & M REGISTRARS LIMITED | Corporate Nominee Director | 1997-07-24 UNTIL 1997-07-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Macbeth Group Holdings Ltd | 2022-12-20 | Richmond |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Anthony Paul Gibbs | 2016-04-06 - 2022-12-20 | 6/1960 | Richmond |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Thomas Macbeth | 2016-04-06 - 2022-12-20 | 12/1977 | Richmond |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| M S Macbeth Limited - Filleted accounts | 2023-09-26 | 31-12-2022 | £745,169 Cash £2,101,924 equity |
| M S Macbeth Limited - Filleted accounts | 2022-09-08 | 31-12-2021 | £610,002 Cash £1,416,292 equity |
| M S Macbeth Limited - Filleted accounts | 2021-09-29 | 31-12-2020 | £308,736 Cash £833,746 equity |
| M S Macbeth Limited - Filleted accounts | 2020-06-13 | 31-12-2019 | £392,557 Cash £413,482 equity |
| M S Macbeth Limited - Filleted accounts | 2019-09-11 | 31-12-2018 | £389,966 Cash £534,809 equity |
| M S Macbeth Limited - Filleted accounts | 2018-08-09 | 31-12-2017 | £246,390 Cash £400,201 equity |
| M. S. Macbeth Limited - Filleted accounts | 2017-06-22 | 31-12-2016 | £124,256 Cash £217,085 equity |
| M S Macbeth Limited - Abbreviated accounts | 2016-08-05 | 31-12-2015 | £128,897 Cash |
| M S Macbeth Limited - Abbreviated accounts | 2014-07-11 | 31-12-2013 | £28,906 Cash |