M.S. MACBETH LIMITED
Active - Accounts Filed
General Information
NAME
M.S. MACBETH LIMITED
COMPANY NUMBER
03408293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
24/07/1997
(27 years and 4 months old)
WEBSITE
https://www.macbeths.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
RICHMOND
TW9 2JA
2 Lower Mortlake Road
RICHMOND
TW9 2JA
Three Waterside Drive
Theale
Reading
Berkshire
RG7 4SW
Telephone: 9165480
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M.S. MACBETH LIMITED | Active - Accounts Filed | View Report |
| CASSEY MILLER JAMES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about M.S. MACBETH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M.S. MACBETH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M.S. MACBETH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/07/1997 - Present (27 years and 4 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 11/01/2003 - Present (21 years and 10 months) Secretary: 15/05/2001 - Present (23 years and 6 months) Born in Dec 1977 (age: 46) |
Active | Director&Secretary |
Current: 7 Past: 4 |
View Report |
|
09/01/2013 - Present (11 years and 10 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/07/1997 - Present (27 years and 4 months) Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M.S. MACBETH LIMITED | Active - Accounts Filed | View Report |
| CASSEY MILLER JAMES LTD | Company is dissolved | View Report |
| MACBETH FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| PETER LOLE & CO (MTU) LIMITED | Non-Trading | View Report |
| PETER LOLE & CO. LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 25/08/2023 | New Board Member Emily Jane Smith (931275590) Appointed |
| 24/07/2023 | New Confirmation Statement filed |
| 29/12/2022 | Anthony Paul Gibbs (909001655) has left the board |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 29/07/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 14/09/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 30/03/2018 | Change in Reg. Office |
| 04/08/2017 | New Annual Return filed |
| 25/06/2017 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 25/08/2015 | New Annual Return filed |
| 24/08/2015 | New Accounts filed |
| 16/08/2014 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 21/08/2013 | New Annual Return filed |
| 11/01/2013 | New Board Member Benjamin Matthew Butler (915540429) Appointed |
| 31/12/2012 | New Accounts filed |
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