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Macbeth Group Holdings Ltd

Macbeth Group Holdings Ltd is an active company incorporated on 14 November 2022 with the registered office located in Richmond, Greater London. Macbeth Group Holdings Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14481141
Private limited company
Age
2 years 9 months
Incorporated 14 November 2022
Size
Unreported
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 14 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2nd Floor, Nucleus House
2 Lower Mortlake Road
Richmond
TW9 2JA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Dec 1977
Director • British • Lives in UK • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Macbeth Group Ltd
Benjamin Matthew Butler and Mr Paul Thomas Macbeth are mutual people.
Active
Insurance Services (Surrey) Limited
Benjamin Matthew Butler is a mutual person.
Active
Peter Lole & Co. Limited
Benjamin Matthew Butler is a mutual person.
Active
Peter Lole & Co (Mtu) Limited
Benjamin Matthew Butler is a mutual person.
Active
M.S. Macbeth Limited
Benjamin Matthew Butler is a mutual person.
Active
Macbeth Premium Finance Limited
Benjamin Matthew Butler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£884.36K
Turnover
Unreported
Employees
54
Total Assets
£4.02M
Total Liabilities
-£3.21M
Net Assets
£810.14K
Debt Ratio (%)
80%
Latest Activity
Mr Benjamin Matthew Butler Details Changed
3 Months Ago on 13 May 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Group Accounts Submitted
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Accounting Period Extended
2 Years 8 Months Ago on 23 Dec 2022
Benjamin Matthew Butler (PSC) Resigned
2 Years 8 Months Ago on 20 Dec 2022
Mr Paul Thomas Macbeth (PSC) Details Changed
2 Years 8 Months Ago on 20 Dec 2022
New Charge Registered
2 Years 8 Months Ago on 20 Dec 2022
Mr Paul Thomas Macbeth (PSC) Details Changed
2 Years 9 Months Ago on 18 Nov 2022
Mr Paul Macbeth Details Changed
2 Years 9 Months Ago on 18 Nov 2022
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Documents
Director's details changed for Mr Benjamin Matthew Butler on 13 May 2025
Submitted on 14 May 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 29 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Nov 2024
Second filing of Confirmation Statement dated 8 November 2023
Submitted on 10 Sep 2024
Change of details for Mr Paul Thomas Macbeth as a person with significant control on 20 December 2022
Submitted on 28 Aug 2024
Cessation of Benjamin Matthew Butler as a person with significant control on 20 December 2022
Submitted on 28 Aug 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 8 Nov 2023
Resolutions
Submitted on 17 Oct 2023
Memorandum and Articles of Association
Submitted on 12 Oct 2023
Statement of capital following an allotment of shares on 20 December 2022
Submitted on 11 Jan 2023
Repayment History
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