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Macbeth 12 Limited

Macbeth 12 Limited is an active company incorporated on 19 July 2003 with the registered office located in London, Greater London. Macbeth 12 Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04838377
Private limited company
Age
22 years
Incorporated 19 July 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 25 October 2024 (1 year ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (11 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Unit 12 Hanover West Industrial Estate
Acton Lane
London
NW10 7NB
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jun 1968
Director • British • Lives in UK • Born in Sep 1997
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Pirtek (Watford) Limited
Angela Mary Williams and Andrew Williams are mutual people.
Active
Hydraulic Solutions Limited
Andrew Williams and Carly Rebecca Williams are mutual people.
Active
Metaldance Limited
Andrew Williams and Carly Rebecca Williams are mutual people.
Active
Sageglen Limited
Andrew Williams and Carly Rebecca Williams are mutual people.
Active
Dappleflair Limited
Andrew Williams and Carly Rebecca Williams are mutual people.
Active
Aw Hydraulic Services Ltd
Andrew Williams and Carly Rebecca Williams are mutual people.
Active
Swindon Hydraulics Ltd
Andrew Williams and Carly Rebecca Williams are mutual people.
Active
Berkshire Hydraulic Solutions Ltd
Andrew Williams and Carly Rebecca Williams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£231.39K
Decreased by £71.91K (-24%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 2 (-17%)
Total Assets
£2.27M
Increased by £234.05K (+12%)
Total Liabilities
-£960.35K
Increased by £150K (+19%)
Net Assets
£1.31M
Increased by £84.05K (+7%)
Debt Ratio (%)
42%
Increased by 2.5% (+6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
12 Months Ago on 29 Oct 2024
Angela Mary Williams (PSC) Resigned
1 Year Ago on 25 Oct 2024
Mr Andrew Williams (PSC) Details Changed
1 Year Ago on 25 Oct 2024
Angela Mary Williams Resigned
1 Year Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Dec 2023
Miss Carly Rebecca Williams Appointed
1 Year 10 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 28 Jul 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 9 Sep 2025
Confirmation statement made on 25 October 2024 with updates
Submitted on 29 Oct 2024
Change of details for Mr Andrew Williams as a person with significant control on 25 October 2024
Submitted on 28 Oct 2024
Cessation of Angela Mary Williams as a person with significant control on 25 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Angela Mary Williams as a secretary on 25 October 2024
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Aug 2024
Confirmation statement made on 19 July 2024 with updates
Submitted on 1 Aug 2024
Appointment of Miss Carly Rebecca Williams as a director on 6 December 2023
Submitted on 8 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Confirmation statement made on 19 July 2023 with updates
Submitted on 28 Jul 2023
Repayment History
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