MP

MACBETH PREMIUM FINANCE LIMITED

Active

Company number 04768946

Richmond, United Kingdom · Incorporated 18 May 2003

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
23 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
4 May 2025
Next due
18 May 2026
Overdue by 5 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
Mr Benjamin Matthew Butler
Born April 1984
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 February 2023
PS
Paul Thomas Macbeth
Born December 1977
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2025 View
Change Person Director Company With Change Date
Officers
14 May 2025 View
Resolution
Resolution
19 October 2024 View
Capital Name Of Class Of Shares
Capital
18 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2023 View
Resolution
Resolution
25 May 2023 View
Capital Return Purchase Own Shares
Capital
22 May 2023 View
Capital Cancellation Shares
Capital
22 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 May 2023 View
Change Person Director Company With Change Date
Officers
17 May 2023 View
Termination Director Company With Name Termination Date
Officers
17 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Change Person Director Company With Change Date
Officers
7 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2020 View
Change Person Director Company With Change Date
Officers
2 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
23 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 May 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
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Appoint Person Director Company With Name Date
Officers
3 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 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
11 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Change Person Secretary Company With Change Date
Officers
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2010 View
Legacy
Annual Return
2 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2009 View
Legacy
Officers
20 August 2008 View
Legacy
Annual Return
11 June 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
24 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2007 View
Legacy
Annual Return
15 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2007 View
Legacy
Capital
4 August 2006 View
Legacy
Annual Return
18 May 2006 View
Legacy
Capital
27 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2006 View
Legacy
Annual Return
6 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2005 View
Legacy
Accounts
11 January 2005 View
Legacy
Annual Return
7 June 2004 View
Legacy
Mortgage
10 September 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Officers
2 June 2003 View
Incorporation Company
Incorporation
18 May 2003 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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