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Companies House/Warwickshire/Company profile

MCBEATH & CO. (WARWICK) LIMITED

Active
00215396·incorporated 1926-07-30

MCBEATH & CO. (WARWICK) LIMITED is an active UK private limited company, incorporated on 30 July 1926 at Companies House (number 00215396; OpenRegistry canonical ID GB-00215396-mcbeath-co-warwick-limited). Sophymarine's OpenRegistry classifies it under SIC 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)), one of 10,878 active UK entities in that code and one of 893 active companies registered in Warwickshire (postcode CV37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1926-07-30
Registered Address
BARCLAYS BANK CHAMBERS, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6AH
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-31. Next confirmation statement due 2026-09-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MCBEATH & CO. (WARWICK) LIMITED has 1 person with significant control on file:

  • Mr Stuart William Mcbeath born 1971 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Mrs Christine Carole Mcbeath born 1945 resident in England, British national. Notified 2016-04-06. Ceased 2018-10-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)):

Other companies registered in Warwickshire: