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M.S. Macbeth Limited

M.S. Macbeth Limited is an active company incorporated on 24 July 1997 with the registered office located in Richmond, Greater London. M.S. Macbeth Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03408293
Private limited company
Age
28 years
Incorporated 24 July 1997
Size
Unreported
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor Nucleus House
2 Lower Mortlake Road
Richmond
TW9 2JA
United Kingdom
Same address for the past 7 years
Telephone
01189165480
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Dec 1977 • Insurance Consultant
Director • British • Lives in UK • Born in Apr 1984
Director • Marketing Director • British • Lives in UK • Born in Oct 1983
Macbeth Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Macbeth Premium Finance Limited
Paul Thomas Macbeth and are mutual people.
Active
Insurance Services (Surrey) Limited
Paul Thomas Macbeth and Benjamin Matthew Butler are mutual people.
Active
Peter Lole & Co. Limited
Paul Thomas Macbeth and Benjamin Matthew Butler are mutual people.
Active
Peter Lole & Co (Mtu) Limited
Paul Thomas Macbeth and Benjamin Matthew Butler are mutual people.
Active
Macbeth Financial Services Limited
Paul Thomas Macbeth is a mutual person.
Active
Macbeth Group Ltd
Benjamin Matthew Butler is a mutual person.
Active
Macbeth Group Holdings Ltd
Benjamin Matthew Butler is a mutual person.
Active
Brands
Macbeth Insurance Brokers
Macbeth Insurance Brokers is a chartered insurance broker that offers insurance and financial services for personal and commercial clients.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£778.59K
Decreased by £105.77K (-12%)
Turnover
Unreported
Same as previous period
Employees
58
Increased by 4 (+7%)
Total Assets
£2.35M
Decreased by £3.27M (-58%)
Total Liabilities
-£975.33K
Decreased by £1.28M (-57%)
Net Assets
£1.37M
Decreased by £1.98M (-59%)
Debt Ratio (%)
42%
Increased by 1.3% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Mr Benjamin Matthew Butler Details Changed
5 Months Ago on 13 May 2025
Emily Jane Smith Resigned
6 Months Ago on 1 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
Mrs Emily Jane Smith Appointed
2 Years 5 Months Ago on 1 Jun 2023
Anthony Paul Gibbs Resigned
2 Years 10 Months Ago on 20 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 29 May 2025
Director's details changed for Mr Benjamin Matthew Butler on 13 May 2025
Submitted on 14 May 2025
Termination of appointment of Emily Jane Smith as a director on 1 May 2025
Submitted on 2 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 9 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Appointment of Mrs Emily Jane Smith as a director on 1 June 2023
Submitted on 23 Aug 2023
Confirmation statement made on 22 June 2023 with updates
Submitted on 19 Jul 2023
Cessation of Paul Thomas Macbeth as a person with significant control on 20 December 2022
Submitted on 23 Dec 2022
Repayment History
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