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Companies House/London/Company profile

MACBETH 12 LIMITED

Active
04838377·incorporated 2003-07-19

MACBETH 12 LIMITED is an active UK private limited company, incorporated on 19 July 2003 at Companies House (number 04838377; OpenRegistry canonical ID GB-04838377-macbeth-12-limited). Sophymarine's OpenRegistry classifies it under SIC 22190 (Manufacture of other rubber products), one of 763 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-07-19
Registered Address
UNIT 12 HANOVER WEST INDUSTRIAL ESTATE, ACTON LANE, LONDON, NW10 7NB, UNITED KINGDOM
SIC
22190 — Manufacture of other rubber products
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-25. Next confirmation statement due 2026-11-08.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MACBETH 12 LIMITED has 1 person with significant control on file:

  • Mr Andrew Williams born 1968 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Angela Mary Williams born 1967 resident in United Kingdom, British national. Notified 2016-07-20. Ceased 2024-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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