Menna Overview
Here’s a quick overview of MACBETH 54 LIMITED 👀 — a Leicester based business that started in 2006.
MACBETH 54 LIMITED
- Company statusactive
- Company No05747245
- Age20 years 4 months Incorporated 17 March 2006
- Officers2
Address
22 Oswin Road, Brailsford Industrial Park, Leicester, LE3 1HR
MACBETH 54 LIMITED is an active company incorporated on 17 March 2006 and based in Leicester. The company was registered 20 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)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 31 Mar 2025
Notification Of A Person With Significant Control
2 Years Ago on 24 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 18 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 18 Mar 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 16 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Aug 2020
Change To A Person With Significant Control
6 Years Ago on 05 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 04 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 04 Jun 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIMBERLINE, Marie Louise | director | Aug 1976 | 28 Jun 2024 |
| ROGERS, Justin John | director | Jan 1982 | 28 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Winters 82 Limited | 28 Jun 2024 | |
| Mrs Tina Mary Sproson | Apr 1956 | 04 Sept 2019 |
| Mr Mark David Sproson | Feb 1958 | 06 Apr 2016 |
| Mr David Geoffrey Smith | Aug 1957 | 06 Apr 2016 |
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DIMBERLINE, Marie Louise, ROGERS, Justin John, SPROSON, Mark David, SMITH, David Geoffrey are mutual persons.
SHAKESPEARES SECRETARIES LIMITED is a mutual person.
SHAKESPEARES SECRETARIES LIMITED is a mutual person.
SHAKESPEARES SECRETARIES LIMITED is a mutual person.
SHAKESPEARES SECRETARIES LIMITED is a mutual person.
SHAKESPEARES SECRETARIES LIMITED is a mutual person.
SHAKESPEARES SECRETARIES LIMITED is a mutual person.
SHAKESPEARES SECRETARIES LIMITED is a mutual person.
SHAKESPEARES SECRETARIES LIMITED is a mutual person.
SHAKESPEARES SECRETARIES LIMITED is a mutual person.
SHAKESPEARES SECRETARIES LIMITED is a mutual person.
SHAKESPEARES SECRETARIES LIMITED, SHAKESPEARES DIRECTORS LIMITED are mutual persons.
SHAKESPEARES SECRETARIES LIMITED is a mutual person.
SHAKESPEARES SECRETARIES LIMITED, SHAKESPEARES DIRECTORS LIMITED are mutual persons.
SHAKESPEARES SECRETARIES LIMITED is a mutual person.
SMITH, David Geoffrey are mutual persons.
SHAKESPEARES DIRECTORS LIMITED is a mutual person.
SHAKESPEARES DIRECTORS LIMITED is a mutual person.
SHAKESPEARES DIRECTORS LIMITED is a mutual person.
SHAKESPEARES DIRECTORS LIMITED is a mutual person.
SHAKESPEARES DIRECTORS LIMITED is a mutual person.
WINTERS 82 LIMITED
DIMBERLINE, Marie Louise, ROGERS, Justin John are mutual persons.
BIRMINGHAM AND DISTRICT GENERAL PRACTITIONER EMERGENCY ROOM LIMITED
SHAKESPEARES SECRETARIES LIMITED is a mutual person.
BADGER HEALTHCARE LIMITED
SHAKESPEARES SECRETARIES LIMITED, SHAKESPEARES DIRECTORS LIMITED are mutual persons.
THE DEREK EVANS PARTNERSHIP LLP
SHAKESPEARES SECRETARIES LIMITED is a mutual person.
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SHAKESPEARES DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of MACBETH 54 LIMITED 👀 — a Leicester based business that started in 2006.