OpenRegistry
Companies House/Leicester/Company profile

MACBETH 54 LIMITED

Active
05747245·incorporated 2006-03-17

MACBETH 54 LIMITED is an active UK private limited company, incorporated on 17 March 2006 at Companies House (number 05747245; OpenRegistry canonical ID GB-05747245-macbeth-54-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-03-17
Registered Address
22 OSWIN ROAD, BRAILSFORD INDUSTRIAL PARK, LEICESTER, LE3 1HR
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of MACBETH 54 LIMITED

Shareholders

Look up shareholders of MACBETH 54 LIMITED

Financials

Check financials of MACBETH 54 LIMITED

Filings

Check filing history of MACBETH 54 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 2026-03-17. Next confirmation statement due 2027-03-31.

Mortgages and charges

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

Persons with significant control

MACBETH 54 LIMITED has 1 person with significant control on file:

  • Winters 82 Limited (England reg. 15643113). Notified 2024-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr David Geoffrey Smith born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark David Sproson born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Tina Mary Sproson born 1956 resident in United Kingdom, British national. Notified 2019-09-04. Ceased 2024-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Leicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05747245.

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