# M.S. Macbeth Limited

## Details

- **Company number:** [03408293](https://find-and-update.company-information.service.gov.uk/company/03408293)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jul 1997
- **Registered office:** 2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA
- **Nature of business:** [65120](/sic/65120) Non-life insurance
- **Corporate group:** [Macbeth Group Holdings Ltd](/group/30586) (3 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

M.S. Macbeth Limited → [Macbeth Group Holdings Ltd](/company/14481141)



## Controls

- [Insurance Services (Surrey) Limited](/company/01142788) (01142788)
- [Macbeth Financial Services Limited](/company/08542176) (08542176)




## Registered address

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