Menna Overview
Here’s a quick overview of MACBETH PREMIUM FINANCE LIMITED 👀 — a Richmond based business that started in 2003.
MACBETH PREMIUM FINANCE LIMITED
- Company statusactive
- Company No04768946
- Age23 years 2 months Incorporated 18 May 2003
- Officers3
Address
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
MACBETH PREMIUM FINANCE LIMITED is an active company incorporated on 18 May 2003 and based in Richmond, United Kingdom. The company was registered 23 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
Change Person Director Company With Change Date
1 Year Ago on 14 May 2025
Confirmation Statement With Updates
1 Year Ago on 14 May 2025
Change To A Person With Significant Control
1 Year Ago on 14 May 2025
Resolution
1 Year Ago on 19 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Jul 2023
Resolution
3 Years Ago on 25 May 2023
Capital Cancellation Shares
3 Years Ago on 22 May 2023
Capital Return Purchase Own Shares
3 Years Ago on 22 May 2023
Confirmation Statement With Updates
3 Years Ago on 18 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 May 2023
Change To A Person With Significant Control
3 Years Ago on 17 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 May 2023
Change Person Director Company With Change Date
3 Years Ago on 17 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 18 May 2021
Change To A Person With Significant Control
5 Years Ago on 07 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 07 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 18 May 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACBETH, Paul Thomas | secretary | 18 May 2003 | |
| BUTLER, Benjamin Matthew | director | Apr 1984 | 02 May 2017 |
| MACBETH, Paul Thomas | director | Dec 1977 | 18 May 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Benjamin Matthew Butler | Apr 1984 | 23 Feb 2023 |
| Anthony Paul Gibbs | Jun 1960 | 06 Apr 2016 |
| 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 MACBETH PREMIUM FINANCE LIMITED 👀 — a Richmond based business that started in 2003.