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M.S. MACBETH LIMITED

Active
03408293·incorporated 1997-07-24

M.S. MACBETH LIMITED is an active UK private limited company, incorporated on 24 July 1997 at Companies House (number 03408293; OpenRegistry canonical ID GB-03408293-m-s-macbeth-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,399 active UK entities in that code and one of 6,298 active companies registered in Richmond (postcode TW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-07-24
Registered Address
2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA, UNITED KINGDOM
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Directors

Search directors of M.S. MACBETH LIMITED

Shareholders

Look up shareholders of M.S. MACBETH LIMITED

Financials

Check financials of M.S. MACBETH LIMITED

Filings

Check filing history of M.S. MACBETH LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-23. Next confirmation statement due 2026-06-06.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

M.S. MACBETH LIMITED has 1 person with significant control on file:

  • Macbeth Group Holdings Ltd (United Kingdom reg. 14481141). Notified 2022-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Anthony Paul Gibbs born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2022-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Thomas Macbeth born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2022-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 65120 (Non-life insurance):

Other companies registered in Richmond:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03408293.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.