# Macbeth 54 Limited

## Details

- **Company number:** [05747245](https://find-and-update.company-information.service.gov.uk/company/05747245)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Mar 2006
- **Registered office:** 22 OSWIN ROAD, BRAILSFORD INDUSTRIAL PARK, LEICESTER, LE3 1HR
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Winters 82 Limited](/group/28612) (2 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Winters 82 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 28 Jun 2024 |  |
| 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 |
| Mr David Geoffrey Smith | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 Aug 2019 |



## 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 | - |



## Owned by

Macbeth 54 Limited → [Winters 82 Limited](/company/15643113)



## Controls

- [Incandescent Limited](/company/03229236) (03229236)




## Companies at the same address

- [Winters 82 Limited](/company/15643113) (15643113)