SM

SP MACBETH 5 LIMITED

Active

Company number 08028721

Dudley, England · Incorporated 12 April 2012

Unit 2 Crackley Way, Dudley, DY2 0UW, England

Last updated on 6 May 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 August 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
2 August 2025
Next due
16 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Tomas Gunnar Billing
Born June 1963
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2023
PS
Mr Nils Fredrik Knagenhielm-Karlsson
Born December 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2023

Funding

2 funding rounds
1 August 2017
Shares allotted · 0 shares allotted
—
21 May 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
16 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Accounts With Accounts Type Full
Accounts
31 March 2025 View
Change Person Director Company With Change Date
Officers
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Accounts With Accounts Type Full
Accounts
16 April 2024 View
Accounts With Accounts Type Group
Accounts
25 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2023 View
Change Account Reference Date Company Current Shortened
Accounts
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Resolution
Resolution
20 April 2023 View
Memorandum Articles
Incorporation
20 April 2023 View
Capital Variation Of Rights Attached To Shares
Capital
20 April 2023 View
Capital Name Of Class Of Shares
Capital
20 April 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 April 2023 View
Termination Director Company With Name Termination Date
Officers
6 April 2023 View
Termination Director Company With Name Termination Date
Officers
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Capital Alter Shares Redemption Statement Of Capital
Capital
28 March 2023 View
Capital Name Of Class Of Shares
Capital
28 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2023 View
Accounts With Accounts Type Group
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Accounts With Accounts Type Group
Accounts
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2021 View
Change Person Director Company With Change Date
Officers
4 February 2021 View
Accounts With Accounts Type Group
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2020 View
Accounts With Accounts Type Group
Accounts
22 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2019 View
Change Person Director Company With Change Date
Officers
10 January 2019 View
Accounts With Accounts Type Group
Accounts
19 December 2018 View
Change Person Director Company With Change Date
Officers
9 December 2018 View
Capital Allotment Shares
Capital
21 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2018 View
Accounts With Accounts Type Group
Accounts
11 October 2017 View
Resolution
Resolution
1 September 2017 View
Resolution
Resolution
1 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Accounts With Accounts Type Group
Accounts
31 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Change Person Director Company With Change Date
Officers
18 November 2015 View
Accounts With Accounts Type Group
Accounts
16 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Accounts With Accounts Type Group
Accounts
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Accounts With Accounts Type Group
Accounts
18 December 2013 View
Change Person Director Company With Change Date
Officers
7 November 2013 View
Resolution
Resolution
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Change Person Director Company With Change Date
Officers
9 November 2012 View
Change Person Director Company With Change Date
Officers
9 November 2012 View
Capital Allotment Shares
Capital
29 October 2012 View
Appoint Person Director Company With Name
Officers
29 October 2012 View
Change Account Reference Date Company Current Shortened
Accounts
4 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 July 2012 View
Resolution
Resolution
29 May 2012 View
Legacy
Mortgage
25 May 2012 View
Legacy
Mortgage
24 May 2012 View
Legacy
Mortgage
24 May 2012 View
Legacy
Mortgage
24 May 2012 View
Appoint Person Director Company With Name
Officers
8 May 2012 View
Appoint Person Director Company With Name
Officers
8 May 2012 View
Termination Director Company With Name
Officers
8 May 2012 View
Incorporation Company
Incorporation
12 April 2012 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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