Menna Overview
Here’s a quick overview of M.S. MACBETH LIMITED 👀 — a Richmond based business that started in 1997.
M.S. MACBETH LIMITED
- Company statusactive
- Company No03408293
- Age29 years Incorporated 24 July 1997
- Officers3
Address
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
M.S. MACBETH LIMITED is an active company incorporated on 24 July 1997 and based in Richmond, United Kingdom. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Change Person Director Company With Change Date
1 Year Ago on 14 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 23 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 23 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 23 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 06 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 06 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 08 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 07 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 07 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 24 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 02 Dec 2019
Change To A Person With Significant Control
6 Years Ago on 02 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACBETH, Paul Thomas | secretary | 15 May 2001 | |
| BUTLER, Benjamin Matthew | director | Apr 1984 | 09 Jan 2013 |
| MACBETH, Paul Thomas | director | Dec 1977 | 11 Jan 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macbeth Group Holdings Ltd | 20 Dec 2022 | |
| Anthony Paul Gibbs | Jun 1960 | 06 Apr 2016 |
| Mr Paul Thomas Macbeth | Dec 1977 | 06 Apr 2016 |
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MACBETH, Paul Thomas, BUTLER, Benjamin Matthew are mutual persons.
MACBETH, Paul Thomas, BUTLER, Benjamin Matthew are mutual persons.
MACBETH, Paul Thomas, BUTLER, Benjamin Matthew are mutual persons.
MACBETH, Paul Thomas are mutual persons.
MACBETH, Paul Thomas, BUTLER, Benjamin Matthew, GIBBS, Anthony Paul are mutual persons.
C & M SECRETARIES LIMITED, C & M REGISTRARS LIMITED are mutual persons.
C & M SECRETARIES LIMITED, C & M REGISTRARS LIMITED are mutual persons.
C & M SECRETARIES LIMITED, C & M REGISTRARS LIMITED are mutual persons.
C & M SECRETARIES LIMITED, C & M REGISTRARS LIMITED are mutual persons.
C & M SECRETARIES LIMITED, C & M REGISTRARS LIMITED are mutual persons.
C & M SECRETARIES LIMITED, C & M REGISTRARS LIMITED are mutual persons.
C & M SECRETARIES LIMITED, C & M REGISTRARS LIMITED are mutual persons.
MACBETH GROUP HOLDINGS LTD
BUTLER, Benjamin Matthew are mutual persons.
MACBETH GROUP LTD
BUTLER, Benjamin Matthew are mutual persons.
GOODFORDRIDGE RTM COMPANY LIMITED
C & M SECRETARIES LIMITED, C & M REGISTRARS LIMITED are mutual persons.
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Here’s a quick overview of M.S. MACBETH LIMITED 👀 — a Richmond based business that started in 1997.