OpenCompanies

M.S. Macbeth Limited

Company number
03408293
Status
Active
Type
Private Limited Company
Incorporated
24 Jul 1997
Nature of business
Non-life insurance
Corporate group
Macbeth Group Holdings Ltd (3 companies)

Registered office

2nd Floor Nucleus House
2 Lower Mortlake Road
Richmond
TW9 2JA

Control

NameNature of controlNotifiedCeased
Mr Paul Thomas Macbeth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 20 Dec 2022
Anthony Paul Gibbs Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 20 Dec 2022
Macbeth Group Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Dec 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,373,056 £778,591 54
31 Dec 2023 £3,355,036 £884,362 42
31 Dec 2022 £2,101,924 £745,169 29
31 Dec 2021 £1,416,292 £610,002 28
31 Dec 2020 £833,746 £308,736 20
31 Dec 2019 £413,482 £392,557 19
31 Dec 2018 £534,809 £389,966 16
31 Dec 2017 £400,201 £246,390 15
31 Dec 2016 £217,085 £124,256 12
31 Dec 2015 £136,081 £128,897 -
31 Dec 2014 £104,663 £72,984 -
31 Dec 2013 £89,717 £28,906 -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -

Connections

Owned by

M.S. Macbeth Limited → Macbeth Group Holdings Ltd

Controls

Registered address

248 companies are registered at this address - likely a registration agent.

Data