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MACBETH PREMIUM FINANCE LIMITED

Active
04768946·incorporated 2003-05-18

MACBETH PREMIUM FINANCE LIMITED is an active UK private limited company, incorporated on 18 May 2003 at Companies House (number 04768946; OpenRegistry canonical ID GB-04768946-macbeth-premium-finance-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
2003-05-18
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 MACBETH PREMIUM FINANCE LIMITED

Shareholders

Look up shareholders of MACBETH PREMIUM FINANCE LIMITED

Financials

Check financials of MACBETH PREMIUM FINANCE LIMITED

Filings

Check filing history of MACBETH PREMIUM FINANCE 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 2025-05-04. Next confirmation statement due 2026-05-18.

Mortgages and charges

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

Persons with significant control

MACBETH PREMIUM FINANCE LIMITED has 2 persons with significant control on file:

  • Mr Benjamin Matthew Butler born 1984 resident in United Kingdom, British national. Notified 2023-02-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Paul Thomas Macbeth born 1977 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Anthony Paul Gibbs born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2023-02-23.
    • 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/04768946.

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