M.S. MACBETH LIMITED

Active
  • Company number
    03408293Copy
    copy info iconCopy
  • Private limited company
  • Incorporated24/07/1997 · 29 years old
  • Non-life insurance

Registry details

Reference data exactly as held at Companies House.

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Registered office
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 30/09/2025

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

    View PDF (15 pages)
  2. 29/05/2025

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

    View PDF (3 pages)
  3. 14/05/2025

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

    View PDF (2 pages)
  4. 02/05/2025

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

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 5 days

30/09/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

See the full filing history

Financial performance

The latest figures M.S. MACBETH LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£1.37M2024
-59.07%vs 2023

2023: £3.36M

Total Assets

£2.46M2024
-57.47%vs 2023

2023: £5.78M

Cash in Bank

£778.59K2024
-11.96%vs 2023

2023: £884.36K

Total Liabilities

£975.33K2024
-56.81%vs 2023

2023: £2.26M

Employees

582024
+4vs 2023

2023: 54

Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 57.47% on 2023. See the full financial analysis for M.S. MACBETH LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

292021
422022
542023
582024
YearEmployeesChange
202458+4
202354+12
202242+13
202129–

Reported employee count increased from 29 in 2021 to 58 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

11

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Secretary24/07/1997–24/07/19971867
Nominee Director24/07/1997–24/07/19972135
Director24/07/1997–20/12/20225
Director24/07/1997–15/05/20013
Director11/01/2003–Present13
Director09/01/2013–Present11
Director01/11/2010–13/02/201211
Secretary15/05/2001–Present2
Director24/07/1997–06/02/20090
Secretary24/07/1997–15/05/20010
Director01/06/2023–01/05/20250

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–20/12/20225
06/04/2016–20/12/202213
20/12/2022–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
13
Since 23/12/2022
Last 12 months
1
-3 vs the year before
Most recent filing
30/09/2025
11 months ago

What changed in the last year

  • Accounts filedLatest 30/09/2025

Filing timeline

  1. 30/09/2025

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

    View PDF (15 pages)
  2. 29/05/2025

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

    View PDF (3 pages)
  3. 14/05/2025

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

    View PDF (2 pages)
  4. 02/05/2025

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

    View PDF (1 pages)
  5. 30/09/2024

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

    View PDF (16 pages)
  6. 09/07/2024

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

    View PDF (3 pages)
  7. 25/09/2023

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

    View PDF (8 pages)
  8. 23/08/2023

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

    View PDF (2 pages)
  9. 19/07/2023

    Confirmation statement made on 2023-06-22 with updates

    View PDF (4 pages)
  10. 23/12/2022

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

    View PDF (1 pages)
  11. 23/12/2022

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

    View PDF (1 pages)
  12. 23/12/2022

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

    View PDF (2 pages)

Showing 12 of 13 filings

See when the next accounts and confirmation statement are due

Similar companies

3 UK companies are similar to M.S. MACBETH LIMITED, sharing the same company status (Active), the same industry sector and activity group (Non-life insurance) and a comparable number of employees. The 3 closest matches are shown below to help you compare competitors and industry peers.

More UK companies with the same registered activityThe 3 above are the closest matches. See every UK company registered under Non-life insurance.Browse the listing

About M.S. MACBETH LIMITED

A short description of the company, written from its Companies House record.

M.S. MACBETH LIMITED is a private limited company registered in the United Kingdom, based in 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA. Companies House classifies its business as Non-life insurance. It has been on the register for 29 years 2 months.

The register currently records it as active. Its 2024 accounts report net assets of £1.37M and 58 employees.

M.S. MACBETH LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does M.S. MACBETH LIMITED do?

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Companies House records M.S. MACBETH LIMITED under one registered business activity: Non-life insurance (65.12 - SIC 2007).

Is M.S. MACBETH LIMITED still active?

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M.S. MACBETH LIMITED is recorded as active on the Companies House register, and has been on it since 24/07/1997.

What are M.S. MACBETH LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2024 and report net assets of £1.37M, total assets of £2.46M, cash in bank of £778.59K and total liabilities of £975.33K.

When did M.S. MACBETH LIMITED last file with Companies House?

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The most recent document on the record is dated 30/09/2025: Total exemption full accounts made up to 2024-12-31, 11 months ago.

When are M.S. MACBETH LIMITED's next filings due?

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On the current registry record, accounts are due by 30/09/2026.

Who runs M.S. MACBETH LIMITED?

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Companies House lists 11 officers (3 currently in post) and 3 people with significant control (1 current).