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Macbeth 49 Limited

Macbeth 49 Limited is an active company incorporated on 15 December 2005 with the registered office located in Smethwick, West Midlands. Macbeth 49 Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05654908
Private limited company
Age
19 years
Incorporated 15 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
86 Bearwood Road
Smethwick
B66 4HN
England
Address changed on 22 Aug 2025 (20 days ago)
Previous address was Clifton Maonr Care Home Rivergreen Clifton Nottingham NG11 8FZ
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Co Director • British • Lives in UK • Born in May 1962
Director • British • Lives in England • Born in Sep 1992
Director • Self Employed • British • Lives in UK • Born in Feb 1966
RDCP Care Monarch Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Monarch Healthcare Limited
Hiten Shanghavi and Angela Bir are mutual people.
Active
Tawnylodge Limited
Hiten Shanghavi and Angela Bir are mutual people.
Active
Monarch Healthcare(Ferndene) Ltd
Angela Bir and Hiten Shanghavi are mutual people.
Active
Monarch Healthcare (HB) Ltd
Angela Bir and Hiten Shanghavi are mutual people.
Active
Rutland Manor Limited
Angela Bir is a mutual person.
Active
Pinxton Manor Limited
Angela Bir is a mutual person.
Active
Bir (Holdings) Limited
Angela Bir is a mutual person.
Active
Westwood Care Homes Limited
Angela Bir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.69M
Same as previous period
Total Liabilities
-£2.69M
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Registered Address Changed
20 Days Ago on 22 Aug 2025
Accounting Period Shortened
4 Months Ago on 14 May 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
New Charge Registered
4 Months Ago on 17 Apr 2025
Rdcp Care Monarch Holdings Ltd (PSC) Appointed
4 Months Ago on 17 Apr 2025
Monarch Care Group Ltd (PSC) Resigned
4 Months Ago on 17 Apr 2025
Mr Sameer Rizvi Appointed
4 Months Ago on 17 Apr 2025
Hiten Shanghavi Resigned
4 Months Ago on 17 Apr 2025
Angela Bir Resigned
4 Months Ago on 17 Apr 2025
Angela Bir Resigned
4 Months Ago on 17 Apr 2025
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Documents
Registered office address changed from Clifton Maonr Care Home Rivergreen Clifton Nottingham NG11 8FZ to 86 Bearwood Road Smethwick B66 4HN on 22 August 2025
Submitted on 22 Aug 2025
Previous accounting period shortened from 30 March 2025 to 31 December 2024
Submitted on 14 May 2025
Registration of charge 056549080002, created on 17 April 2025
Submitted on 6 May 2025
Confirmation statement made on 6 May 2025 with updates
Submitted on 6 May 2025
Appointment of Mr Sameer Rizvi as a director on 17 April 2025
Submitted on 29 Apr 2025
Cessation of Monarch Care Group Ltd as a person with significant control on 17 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Angela Bir as a director on 17 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Angela Bir as a director on 17 April 2025
Submitted on 29 Apr 2025
Notification of Rdcp Care Monarch Holdings Ltd as a person with significant control on 17 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Angela Bir as a secretary on 17 April 2025
Submitted on 29 Apr 2025
Repayment History
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