Menna Overview
Here’s a quick overview of MACBETH GROUP HOLDINGS LTD 👀 — a Richmond based business that started in 2022.
MACBETH GROUP HOLDINGS LTD
- Company statusactive
- Company No14481141
- Age4 years Incorporated 14 November 2022
- Officers2
Address
2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
MACBETH GROUP HOLDINGS LTD is an active company incorporated on 14 November 2022 and based in Richmond, United Kingdom. The company was registered 4 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 10 Nov 2026
Accounts With Accounts Type Group
2 Months Ago on 30 Sep 2026
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 14 May 2025
Confirmation Statement With No Updates
2 Years Ago on 29 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 10 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 28 Aug 2024
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2023
Resolution
3 Years Ago on 17 Oct 2023
Memorandum Articles
3 Years Ago on 12 Oct 2023
Capital Allotment Shares
3 Years Ago on 11 Jan 2023
Capital Name Of Class Of Shares
3 Years Ago on 08 Jan 2023
Resolution
3 Years Ago on 08 Jan 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 23 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 Dec 2022
Change To A Person With Significant Control
4 Years Ago on 22 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 21 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 21 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 21 Nov 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTLER, Benjamin Matthew | director | Apr 1984 | 14 Nov 2022 |
| MACBETH, Paul Thomas | director | Dec 1977 | 14 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Benjamin Matthew Butler | Apr 1984 | 14 Nov 2022 |
| Mr Paul Thomas Macbeth | Dec 1977 | 14 Nov 2022 |
Related Companies
To view a related company, use above.
BUTLER, Benjamin Matthew are mutual persons.
BUTLER, Benjamin Matthew, MACBETH, Paul Thomas are mutual persons.
BUTLER, Benjamin Matthew are mutual persons.
BUTLER, Benjamin Matthew are mutual persons.
BUTLER, Benjamin Matthew are mutual persons.
BUTLER, Benjamin Matthew are mutual persons.
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Here’s a quick overview of MACBETH GROUP HOLDINGS LTD 👀 — a Richmond based business that started in 2022.