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Macbeth Premium Finance Limited

Macbeth Premium Finance Limited is an active company incorporated on 18 May 2003 with the registered office located in Richmond, Greater London. Macbeth Premium Finance Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04768946
Private limited company
Age
22 years
Incorporated 18 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 5 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
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Insurance Broker • British • Lives in UK • Born in Dec 1977
Director • British • Lives in UK • Born in Apr 1984
Paul Thomas Macbeth
PSC • British • Lives in England • Born in Dec 1977
Mr Benjamin Matthew Butler
PSC • British • Lives in UK • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
M.S. Macbeth 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
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
£157.94K
Decreased by £50.64K (-24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.68M
Increased by £451.49K (+20%)
Total Liabilities
-£2.32M
Increased by £364K (+19%)
Net Assets
£361.41K
Increased by £87.49K (+32%)
Debt Ratio (%)
87%
Decreased by 1.19% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Mr Benjamin Matthew Butler Details Changed
5 Months Ago on 13 May 2025
Mr Benjamin Matthew Butler (PSC) Details Changed
5 Months Ago on 13 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 19 Jul 2023
Shares Cancelled
2 Years 5 Months Ago on 22 May 2023
Own Shares Purchased
2 Years 5 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 18 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Change of details for Mr Benjamin Matthew Butler as a person with significant control on 13 May 2025
Submitted on 14 May 2025
Director's details changed for Mr Benjamin Matthew Butler on 13 May 2025
Submitted on 14 May 2025
Confirmation statement made on 4 May 2025 with updates
Submitted on 14 May 2025
Resolutions
Submitted on 19 Oct 2024
Change of share class name or designation
Submitted on 18 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 13 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Jul 2023
Resolutions
Submitted on 25 May 2023
Repayment History
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