MACBETH 47 LIMITED - LINCOLN


Company Profile Company Filings

Overview

MACBETH 47 LIMITED is a Private Limited Company from LINCOLN and has the status: Active.
MACBETH 47 LIMITED was incorporated 18 years ago on 03/11/2005 and has the registered number: 05611272. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

MACBETH 47 LIMITED - LINCOLN

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

WESTMINSTER INDUSTRIAL ESTATE
LINCOLN
LINCOLNSHIRE
LN6 3QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON CRACKNELL Jan 1969 British Director 2006-01-01 CURRENT
JULIE VANESSA CRACKNELL Feb 1970 British Director 2006-01-01 CURRENT
JULIE VANESSA CRACKNELL Feb 1970 British Secretary 2006-01-01 CURRENT
SHAKESPEARES DIRECTORS LIMITED Corporate Director 2005-11-03 UNTIL 2006-03-16 RESIGNED
LEGAL SOLUTIONS MANAGEMENT LIMITED Corporate Secretary 2005-11-03 UNTIL 2006-03-16 RESIGNED
TRACEY NEWMAN Oct 1968 British Director 2006-12-01 UNTIL 2009-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Cracknell 2016-04-06 1/1969 Nottingham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Julie Cracknell 2016-04-06 2/1970 Calverton   Nottingham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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HOSE SERVICES (MEDWAY) LIMITED ROCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
HYDRAULIC SOLUTIONS LIMITED MITCHEM UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HYDRAULIC SOLUTIONS (ERITH) LIMITED ERITH UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HOSE WIZARDS LIMITED LINCOLN ENGLAND Active NO ACCOUNTS FILED 33190 - Repair of other equipment

Free Reports Available

Report Date Filed Date of Report Assets
MACBETH 47 LIMITED 2023-11-10 30-11-2022 £63,488 Cash £64,417 equity
MACBETH_47_LIMITED_T_A_PI - Accounts 2022-05-14 30-11-2021 £63,603 Cash £62,973 equity
MACBETH_47_LIMITED_T_A_PI - Accounts 2021-09-02 30-11-2020 £75,311 Cash £47,636 equity
MACBETH_47_LIMITED_T_A_PI - Accounts 2020-08-26 30-11-2019 £338 Cash £27,993 equity
MACBETH_47_LIMITED_T_A_PI - Accounts 2019-10-26 31-01-2019 £1,510 Cash £11,107 equity
MACBETH_47_LIMITED_T_A_PI - Accounts 2018-10-17 31-01-2018 £37,888 Cash £24,480 equity
Macbeth 47 Limited - Period Ending 2017-01-31 2017-05-18 31-01-2017 £8,265 Cash £-3,865 equity
Macbeth 47 Limited - Period Ending 2016-01-31 2016-04-17 31-01-2016 £13,834 Cash £32,413 equity
Macbeth 47 Limited - Period Ending 2015-01-31 2015-06-03 31-01-2015 £17,557 Cash £33,877 equity

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