Macbeth Premium Finance Limited. Head office in Richmond. Check Director.

Macbeth Premium Finance Limited, Richmond

Macbeth Premium Finance Limited is a private limited company. Located at 2Nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA, this 20 years old business was incorporated on 2003-05-18 and is classified as "non-life insurance" (Standard Industrial Classification: 65120).
2 directors can be found in the enterprise: Benjamin B. (appointed on 02 May 2017), Paul M. (appointed on 18 May 2003). Moving on to the secretaries (1 in total), we can name: Paul M. (appointed on 18 May 2003).

About
Name: Macbeth Premium Finance Limited
Number: 04768946
Incorporation date: 2003-05-18
End of financial year: 31 December


Address:	2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Benjamin B.

23 February 2023

Nature of control:	25-50% voting rights 25-50% shares

Paul M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Anthony G.

6 April 2016 - 23 February 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-10-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	385,004	454,551	395,231	443,074	610,233	789,335	870,395	1,121,339	1,378,025	1,605,939	1,870,972
Total Assets Less Current Liabilities	-	-	-	-	34,069	74,038	-	193,082	297,993	385,400	345,823
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-

The deadline for Macbeth Premium Finance Limited confirmation statement filing is 2024-05-18. The most current confirmation statement was sent on 2023-05-04. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Benjamin B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Paul M. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Anthony G. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 19th, July 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 19th, July 2023 \| accounts	Free Download (6 pages)
SH06	Shares cancellation. Statement of capital on Thursday 23rd February 202360.00 GBP filed on: 22nd, May 2023 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 22nd, May 2023 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 22nd, September 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 12th, June 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 15th, August 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 23rd, May 2018 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 21st, June 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 4th, August 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 18th May 2016 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (4 pages)
AR01	Annual return made up to Monday 18th May 2015 with full list of members filed on: 5th, June 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 15th, April 2015 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 18th, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 18th May 2014 with full list of members filed on: 6th, June 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 6th June 2014 capital
AA01	Accounting period extended to Tuesday 31st December 2013. Originally it was Thursday 31st October 2013 filed on: 28th, August 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 18th May 2013 with full list of members filed on: 11th, June 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 20th, December 2012 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 31st, July 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 18th May 2012 with full list of members filed on: 21st, June 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 2nd, August 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 18th May 2011 with full list of members filed on: 13th, June 2011 \| annual return	Free Download (3 pages)
AR01	Annual return made up to Tuesday 18th May 2010 with full list of members filed on: 16th, June 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 26th, February 2010 \| accounts	Free Download (3 pages)
363a	Annual return made up to Thursday 2nd July 2009 filed on: 2nd, July 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 26th, March 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to Wednesday 11th June 2008 filed on: 11th, June 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 22nd, December 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 22nd, December 2007 \| accounts	Free Download (3 pages)
363a	Annual return made up to Friday 15th June 2007 filed on: 15th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Friday 15th June 2007 filed on: 15th, June 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 8th, March 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 8th, March 2007 \| accounts	Free Download (3 pages)
88(2)R	Alloted 10 shares on Monday 17th July 2006. Value of each share 1 £, total number of shares: 100. filed on: 4th, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on Monday 17th July 2006. Value of each share 1 £, total number of shares: 100. filed on: 4th, August 2006 \| capital	Free Download (2 pages)
363a	Annual return made up to Thursday 18th May 2006 filed on: 18th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 18th May 2006 filed on: 18th, May 2006 \| annual return	Free Download (2 pages)
88(2)R	Alloted 88 shares on Friday 31st March 2006. Value of each share 1 £, total number of shares: 90. filed on: 27th, April 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 88 shares on Friday 31st March 2006. Value of each share 1 £, total number of shares: 90. filed on: 27th, April 2006 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2005 filed on: 11th, January 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2005 filed on: 11th, January 2006 \| accounts	Free Download (9 pages)
363s	Annual return made up to Monday 6th June 2005 filed on: 6th, June 2005 \| annual return	Free Download (3 pages)
363(287)	Registered office changed on 06/06/05 annual return
363s	Annual return made up to Monday 6th June 2005 filed on: 6th, June 2005 \| annual return	Free Download (3 pages)
363(287)	Registered office changed on 06/06/05 annual return
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2004 filed on: 21st, February 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2004 filed on: 21st, February 2005 \| accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/05/04 to 31/10/04 filed on: 11th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 31/10/04 filed on: 11th, January 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to Monday 7th June 2004 filed on: 7th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 7th June 2004 filed on: 7th, June 2004 \| annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 18th, May 2003 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 18th, May 2003 \| incorporation	Free Download (15 pages)

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