OpenCompanies

Macbeth 54 Limited

Company number
05747245
Status
Active
Type
Private Limited Company
Incorporated
17 Mar 2006
Nature of business
Activities of head offices
Corporate group
Winters 82 Limited (2 companies)

Registered office

22 Oswin Road
Brailsford Industrial Park
Leicester
LE3 1HR

Control

NameNature of controlNotifiedCeased
Mr David Geoffrey Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 30 Aug 2019
Mrs Tina Mary Sproson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Sep 2019 28 Jun 2024
Mr Mark David Sproson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 28 Jun 2024
Winters 82 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 Jun 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £185,013 £12,263 9
31 Dec 2024 £118,375 £10,315 9
31 Dec 2023 £144,595 £19,402 8
31 Dec 2022 £146,235 £20,089 14
31 Dec 2021 £104,577 £9,931 14
31 Dec 2020 £94,783 £61,332 14
31 Dec 2019 £156,983 £14,548 2
31 Dec 2018 - £13,334 2
31 Dec 2017 - £23,023 2
31 Dec 2016 £271,431 £133,201 2
31 Dec 2015 £230,571 £33,600 -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -

Connections

Owned by

Macbeth 54 Limited → Winters 82 Limited

Controls

Companies at the same address

Data