SP MACBETH 5 LIMITED

Key Data

Status

Active

Company No.

08028721

Incorporation date

12/04/2012

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2022)

16/04/2026

Full accounts made up to 2025-12-31

View PDF (19 pages)

04/08/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

31/03/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

18/11/2024

Director's details changed for Mr Thomas William Hamlett on 2024-11-11

View PDF (2 pages)

22/10/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

16/04/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

25/10/2023

Group of companies' accounts made up to 2023-03-31

View PDF (31 pages)

13/10/2023

Registered office address changed from Unit 3 Shepperton Business Park Govett Avenue Shepperton Middlesex TW17 8BA to Unit 2 Crackley Way Dudley DY2 0UW on 2023-10-13

View PDF (1 pages)

13/10/2023

Confirmation statement made on 2023-10-13 with updates

View PDF (5 pages)

25/07/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (3 pages)

12/05/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (2 pages)

20/04/2023

Change of share class name or designation

View PDF (2 pages)

20/04/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/04/2023

Memorandum and Articles of Association

View PDF (24 pages)

20/04/2023

Resolutions

View PDF (1 pages)

11/04/2023

Appointment of Mr Anders Nordby as a director on 2023-03-31

View PDF (2 pages)

06/04/2023

Appointment of Mr Tomas Gunnar Billing as a director on 2023-03-31

View PDF (2 pages)

06/04/2023

Termination of appointment of Paul Cuthill as a director on 2023-03-31

View PDF (1 pages)

06/04/2023

Termination of appointment of Trevor John Brain as a director on 2023-03-31

View PDF (1 pages)

06/04/2023

Notification of Nils Fredrik Knagenhielm-Karlsson as a person with significant control on 2023-03-31

View PDF (2 pages)

06/04/2023

Notification of Tomas Gunnar Billing as a person with significant control on 2023-03-31

View PDF (2 pages)

06/04/2023

Cessation of Trevor John Brain as a person with significant control on 2023-03-31

View PDF (1 pages)

06/04/2023

Cessation of Paul Cuthill as a person with significant control on 2023-03-31

View PDF (1 pages)

06/04/2023

Cessation of Thomas William Hamlett as a person with significant control on 2023-03-31

View PDF (1 pages)

28/03/2023

Change of share class name or designation

View PDF (2 pages)

28/03/2023

Statement of capital on 2023-03-27

View PDF (4 pages)

24/03/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

19/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/08/2026

Last change occurred

31/12/2024

Accounts

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About SP MACBETH 5 LIMITED

SP MACBETH 5 LIMITED is an(a) Active company incorporated on 12/04/2012 with the registered office located at Unit 2 Crackley Way, Dudley DY2 0UW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SP MACBETH 5 LIMITED?

SP MACBETH 5 LIMITED is currently Active. It was registered on 12/04/2012 .

Where is SP MACBETH 5 LIMITED located?

SP MACBETH 5 LIMITED is registered at Unit 2 Crackley Way, Dudley DY2 0UW.

What does SP MACBETH 5 LIMITED do?

SP MACBETH 5 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SP MACBETH 5 LIMITED?

The latest filing was on 16/04/2026: Full accounts made up to 2025-12-31.