MACBETH PREMIUM FINANCE LIMITED

Key Data

Status

Active

Company No.

04768946

Incorporation date

18/05/2003

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2023)

22/09/2025

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

View PDF (6 pages)

14/05/2025

Change of details for Mr Benjamin Matthew Butler as a person with significant control on 2025-05-13

View PDF (2 pages)

14/05/2025

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

View PDF (2 pages)

14/05/2025

Confirmation statement made on 2025-05-04 with updates

View PDF (5 pages)

19/10/2024

Resolutions

View PDF (2 pages)

18/10/2024

Change of share class name or designation

View PDF (2 pages)

25/09/2024

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

View PDF (6 pages)

13/05/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

19/07/2023

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

View PDF (6 pages)

25/05/2023

Resolutions

View PDF (1 pages)

22/05/2023

Purchase of own shares.

View PDF (3 pages)

22/05/2023

Cancellation of shares. Statement of capital on 2023-02-23

View PDF (4 pages)

18/05/2023

Confirmation statement made on 2023-05-04 with updates

View PDF (5 pages)

17/05/2023

Termination of appointment of Anthony Paul Gibbs as a director on 2023-02-23

View PDF (1 pages)

17/05/2023

Director's details changed for Mr Benjamin Matthew Butler on 2023-05-12

View PDF (2 pages)

17/05/2023

Notification of Benjamin Matthew Butler as a person with significant control on 2023-02-23

View PDF (2 pages)

17/05/2023

Change of details for Paul Thomas Macbeth as a person with significant control on 2023-02-23

View PDF (2 pages)

17/05/2023

Cessation of Anthony Paul Gibbs as a person with significant control on 2023-02-23

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-81.58 % *

* during past year

Cash in Bank

£3,226.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/05/2026

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
0
362.83K
-
0.00
17.51K
-

2022
0
329.70K
-
0.00
3.23K
-

2022
0
329.70K
-
0.00
3.23K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

329.70K £-9.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.23K £-81.58 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
C & M SECRETARIES LIMITED	Nominee Secretary	18/05/2003 - 18/05/2003	1867
C & M REGISTRARS LIMITED	Nominee Director	18/05/2003 - 18/05/2003	2135
Gibbs, Anthony Paul	Director	18/05/2003 - 23/02/2023	4
Macbeth, Paul Thomas	Director	18/05/2003 - Present	13
Butler, Benjamin Matthew	Director	02/05/2017 - Present	12

Persons with Significant Control

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

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Description

About MACBETH PREMIUM FINANCE LIMITED

MACBETH PREMIUM FINANCE LIMITED is an(a) Active company incorporated on 18/05/2003 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MACBETH PREMIUM FINANCE LIMITED?

MACBETH PREMIUM FINANCE LIMITED is currently Active. It was registered on 18/05/2003 .

Where is MACBETH PREMIUM FINANCE LIMITED located?

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

What does MACBETH PREMIUM FINANCE LIMITED do?

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

What is the latest filing for MACBETH PREMIUM FINANCE LIMITED?

The latest filing was on 22/09/2025: Total exemption full accounts made up to 2024-12-31.