MM

M.S. MACBETH LIMITED

Active

Company number 03408293

Richmond, United Kingdom · Incorporated 24 July 1997

2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

Last updated on 28 March 2026

Non-life insurance · SIC 65120

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 May 2025
Next due
6 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Macbeth Group Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 December 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2025 View
Change Person Director Company With Change Date
Officers
14 May 2025 View
Termination Director Company With Name Termination Date
Officers
2 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2023 View
Appoint Person Director Company With Name Date
Officers
23 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2023 View
Termination Director Company With Name Termination Date
Officers
23 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2021 View
Change Person Director Company With Change Date
Officers
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2019 View
Change Person Director Company With Change Date
Officers
2 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2018 View
Change Person Director Company With Change Date
Officers
16 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2016 View
Change Person Director Company With Change Date
Officers
5 August 2016 View
Change Person Director Company With Change Date
Officers
5 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2016 View
Resolution
Resolution
11 March 2016 View
Capital Name Of Class Of Shares
Capital
11 March 2016 View
Capital Variation Of Rights Attached To Shares
Capital
11 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
31 January 2014 View
Change Account Reference Date Company Current Extended
Accounts
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2013 View
Appoint Person Director Company With Name
Officers
9 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2012 View
Termination Director Company With Name
Officers
13 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2011 View
Appoint Person Director Company With Name
Officers
3 November 2010 View
Capital Return Purchase Own Shares
Capital
11 October 2010 View
Change Person Secretary Company With Change Date
Officers
23 August 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Capital Cancellation Shares
Capital
19 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2010 View
Legacy
Annual Return
26 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Annual Return
27 August 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
24 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2008 View
Legacy
Annual Return
13 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2007 View
Legacy
Annual Return
7 August 2006 View
Accounts With Accounts Type Full
Accounts
8 February 2006 View
Legacy
Annual Return
1 August 2005 View
Accounts With Accounts Type Full
Accounts
25 January 2005 View
Legacy
Annual Return
18 August 2004 View
Accounts With Accounts Type Full
Accounts
10 December 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Annual Return
9 September 2003 View
Accounts With Accounts Type Full
Accounts
29 January 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Annual Return
9 August 2002 View
Accounts With Accounts Type Full
Accounts
20 February 2002 View
Legacy
Officers
15 August 2001 View
Legacy
Annual Return
15 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
2 August 2001 View
Accounts With Accounts Type Full
Accounts
12 March 2001 View
Legacy
Annual Return
31 July 2000 View
Accounts With Accounts Type Full
Accounts
11 April 2000 View
Legacy
Annual Return
21 July 1999 View
Accounts With Accounts Type Full
Accounts
28 April 1999 View
Legacy
Officers
7 August 1998 View
Legacy
Address
29 July 1998 View
Legacy
Annual Return
29 July 1998 View
Legacy
Capital
6 November 1997 View
Legacy
Accounts
21 October 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
18 September 1997 View
Legacy
Officers
18 September 1997 View
Legacy
Address
18 September 1997 View
Legacy
Officers
18 September 1997 View
Legacy
Officers
18 September 1997 View
Incorporation Company
Incorporation
24 July 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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