M.s. Macbeth Limited. Head office in Richmond. Check Director.

M.s. Macbeth Limited, Richmond

M.s. Macbeth Limited is a private limited company. Situated at 2Nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA, the aforementioned 26 years old company was incorporated on 1997-07-24 and is officially categorised as "non-life insurance" (Standard Industrial Classification: 65120).
3 directors can be found in the company: Emily S. (appointed on 01 June 2023), Benjamin B. (appointed on 09 January 2013), Paul M. (appointed on 11 January 2003). When it comes to the secretaries (1 in total), we can name: Paul M. (appointed on 15 May 2001).

About
Name: M.s. Macbeth Limited
Number: 03408293
Incorporation date: 1997-07-24
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

Macbeth Group Holdings Ltd

20 December 2022

Address	2nd Floor, Nucleus House 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	14481141
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul M.

6 April 2016 - 20 December 2022

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

Anthony G.

6 April 2016 - 20 December 2022

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	92,978	140,049	159,824	249,500	280,091	502,067	696,014	706,005	973,169	1,127,494	1,640,769
Fixed Assets	-	-	38,009	36,474	45,540	86,121	63,626	1,430,615	1,551,643	3,430,855	3,426,568
Total Assets Less Current Liabilities	96,301	98,343	111,911	143,076	225,946	416,554	546,889	1,304,921	1,663,796	2,795,872	2,776,119
Number Shares Allotted	-	800	800	800	-	-	-	-	-	-	-
Tangible Fixed Assets	53,416	45,283	38,009	36,424	-	-	-	-	-	-	-

The deadline for M.s. Macbeth Limited confirmation statement filing is 2024-07-06. The latest confirmation statement was submitted on 2023-06-22. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Macbeth Group Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 2 Lower Mortlake Road, TW9 2JA Richmond. Paul M. who has 1/2 or less of shares, 1/2 or less of voting rights. Anthony G. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 7th, September 2022 \| accounts	Free Download (8 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 (8 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 (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 10th, September 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 8th, August 2018 \| accounts	Free Download (7 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 (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 4th, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th July 2015 filed on: 20th, August 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 (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th July 2014 filed on: 12th, August 2014 \| annual return	Free Download (4 pages)
SH01	800.00 GBP is the capital in company's statement on Tuesday 12th August 2014 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 10th, July 2014 \| accounts	Free Download (5 pages)
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 with full list of company shareholders, made up to Wednesday 24th July 2013 filed on: 16th, August 2013 \| annual return	Free Download (4 pages)
SH01	800.00 GBP is the capital in company's statement on Friday 16th August 2013 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 20th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th July 2012 filed on: 20th, August 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 31st, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th July 2011 filed on: 26th, August 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 2nd, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th July 2010 filed on: 23rd, August 2010 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 1st, March 2010 \| accounts	Free Download (4 pages)
363a	Period up to Wednesday 26th August 2009 - Annual return with full member list filed on: 26th, August 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 31st, March 2009 \| accounts	Free Download (4 pages)
363a	Period up to Wednesday 27th August 2008 - Annual return with full member list filed on: 27th, August 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 15th, February 2008 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 15th, February 2008 \| accounts	Free Download (4 pages)
363a	Period up to Monday 13th August 2007 - Annual return with full member list filed on: 13th, August 2007 \| annual return	Free Download (3 pages)
363a	Period up to Monday 13th August 2007 - Annual return with full member list filed on: 13th, August 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 (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 8th, March 2007 \| accounts	Free Download (4 pages)
363a	Period up to Monday 7th August 2006 - Annual return with full member list filed on: 7th, August 2006 \| annual return	Free Download (3 pages)
363a	Period up to Monday 7th August 2006 - Annual return with full member list filed on: 7th, August 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st October 2005 filed on: 8th, February 2006 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st October 2005 filed on: 8th, February 2006 \| accounts	Free Download (16 pages)
363a	Period up to Monday 1st August 2005 - Annual return with full member list filed on: 1st, August 2005 \| annual return	Free Download (3 pages)
363a	Period up to Monday 1st August 2005 - Annual return with full member list filed on: 1st, August 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st October 2004 filed on: 25th, January 2005 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st October 2004 filed on: 25th, January 2005 \| accounts	Free Download (16 pages)
363a	Period up to Wednesday 18th August 2004 - Annual return with full member list filed on: 18th, August 2004 \| annual return	Free Download (7 pages)
363a	Period up to Wednesday 18th August 2004 - Annual return with full member list filed on: 18th, August 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st October 2003 filed on: 10th, December 2003 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st October 2003 filed on: 10th, December 2003 \| accounts	Free Download (16 pages)
363a	Period up to Tuesday 9th September 2003 - Annual return with full member list filed on: 9th, September 2003 \| annual return	Free Download (5 pages)
363a	Period up to Tuesday 9th September 2003 - Annual return with full member list filed on: 9th, September 2003 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st October 2002 filed on: 29th, January 2003 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st October 2002 filed on: 29th, January 2003 \| accounts	Free Download (16 pages)
363a	Period up to Friday 9th August 2002 - Annual return with full member list filed on: 9th, August 2002 \| annual return	Free Download (4 pages)
363a	Period up to Friday 9th August 2002 - Annual return with full member list filed on: 9th, August 2002 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st October 2001 filed on: 20th, February 2002 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st October 2001 filed on: 20th, February 2002 \| accounts	Free Download (17 pages)
363a	Period up to Wednesday 15th August 2001 - Annual return with full member list filed on: 15th, August 2001 \| annual return	Free Download (6 pages)
363a	Period up to Wednesday 15th August 2001 - Annual return with full member list filed on: 15th, August 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st October 2000 filed on: 12th, March 2001 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st October 2000 filed on: 12th, March 2001 \| accounts	Free Download (16 pages)
363a	Period up to Monday 31st July 2000 - Annual return with full member list filed on: 31st, July 2000 \| annual return	Free Download (5 pages)
363a	Period up to Monday 31st July 2000 - Annual return with full member list filed on: 31st, July 2000 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st October 1999 filed on: 11th, April 2000 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st October 1999 filed on: 11th, April 2000 \| accounts	Free Download (15 pages)
363a	Period up to Wednesday 21st July 1999 - Annual return with full member list filed on: 21st, July 1999 \| annual return	Free Download (5 pages)
363a	Period up to Wednesday 21st July 1999 - Annual return with full member list filed on: 21st, July 1999 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st October 1998 filed on: 28th, April 1999 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st October 1998 filed on: 28th, April 1999 \| accounts	Free Download (15 pages)
363a	Period up to Wednesday 29th July 1998 - Annual return with full member list filed on: 29th, July 1998 \| annual return	Free Download (6 pages)
363a	Period up to Wednesday 29th July 1998 - Annual return with full member list filed on: 29th, July 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/98 to 31/10/98 filed on: 21st, October 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 31/10/98 filed on: 21st, October 1997 \| accounts	Free Download (1 page)

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