Menna Overview
Here’s a quick overview of SP MACBETH 5 LIMITED 👀 — a Dudley based business that started in 2012.
SP MACBETH 5 LIMITED
- Company statusactive
- Company No08028721
- Age14 years 3 months Incorporated 12 April 2012
- Officers3
Address
Unit 2 Crackley Way, Dudley, DY2 0UW, England
SP MACBETH 5 LIMITED is an active company incorporated on 12 April 2012 and based in Dudley, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 13 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Oct 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Resolution
3 Years Ago on 20 Apr 2023
Memorandum Articles
3 Years Ago on 20 Apr 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 20 Apr 2023
Capital Name Of Class Of Shares
3 Years Ago on 20 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Apr 2023
Capital Alter Shares Redemption Statement Of Capital
3 Years Ago on 28 Mar 2023
Capital Name Of Class Of Shares
3 Years Ago on 28 Mar 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BILLING, Tomas Gunnar | director | Jun 1963 | 31 Mar 2023 |
| HAMLETT, Thomas William | director | Nov 1972 | 20 Apr 2012 |
| NORDBY, Anders | director | May 1985 | 31 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Tomas Gunnar Billing | Jun 1963 | 31 Mar 2023 |
| Mr Nils Fredrik Knagenhielm-Karlsson | Dec 1962 | 31 Mar 2023 |
| Thomas William Hamlett | Nov 1972 | 06 Apr 2016 |
| Trevor John Brain | Nov 1954 | 06 Apr 2016 |
| Paul Cuthill | Feb 1962 | 06 Apr 2016 |
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Here’s a quick overview of SP MACBETH 5 LIMITED 👀 — a Dudley based business that started in 2012.