M.S. MACBETH LIMITED

Key Data

Status

Active

Company No.

03408293

Incorporation date

24/07/1997

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2022)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (15 pages)

29/05/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

14/05/2025

Director's details changed for Mr Benjamin Matthew Butler on 2025-05-13

View PDF (2 pages)

02/05/2025

Termination of appointment of Emily Jane Smith as a director on 2025-05-01

View PDF (1 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (16 pages)

09/07/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

23/08/2023

Appointment of Mrs Emily Jane Smith as a director on 2023-06-01

View PDF (2 pages)

19/07/2023

Confirmation statement made on 2023-06-22 with updates

View PDF (4 pages)

23/12/2022

Termination of appointment of Anthony Paul Gibbs as a director on 2022-12-20

View PDF (1 pages)

23/12/2022

Cessation of Anthony Paul Gibbs as a person with significant control on 2022-12-20

View PDF (1 pages)

23/12/2022

Cessation of Paul Thomas Macbeth as a person with significant control on 2022-12-20

View PDF (1 pages)

23/12/2022

Notification of Macbeth Group Holdings Ltd as a person with significant control on 2022-12-20

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

13 *

* during past year

Number of employees

2022

+22.16 % *

* during past year

Cash in Bank

£745,169.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
29
1.42M
-
0.00
610.00K
-

2022
42
2.10M
-
0.00
745.17K
-

2022
42
2.10M
-
0.00
745.17K
-

Employees

2022

Employees

42 45 % *

Net Assets(GBP)

2.10M £48.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

745.17K £22.16 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
C & M SECRETARIES LIMITED	Nominee Secretary	24/07/1997 - 24/07/1997	1867
C & M REGISTRARS LIMITED	Nominee Director	24/07/1997 - 24/07/1997	2135
Gibbs, Anthony Paul	Director	24/07/1997 - 20/12/2022	5
Cobine, Jason Robert	Director	24/07/1997 - 15/05/2001	3
Macbeth, Paul Thomas	Director	11/01/2003 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About M.S. MACBETH LIMITED

M.S. MACBETH LIMITED is an(a) Active company incorporated on 24/07/1997 with the registered office located at 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 42 according to last financial statements.

Frequently Asked Questions

What is the current status of M.S. MACBETH LIMITED?

M.S. MACBETH LIMITED is currently Active. It was registered on 24/07/1997 .

Where is M.S. MACBETH LIMITED located?

M.S. MACBETH LIMITED is registered at 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA.

What does M.S. MACBETH LIMITED do?

M.S. MACBETH LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does M.S. MACBETH LIMITED have?

M.S. MACBETH LIMITED had 42 employees in 2022.

What is the latest filing for M.S. MACBETH LIMITED?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.