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SP MACBETH 5 LIMITED

Active
08028721·incorporated 2012-04-12

SP MACBETH 5 LIMITED is an active UK private limited company, incorporated on 12 April 2012 at Companies House (number 08028721; OpenRegistry canonical ID GB-08028721-sp-macbeth-5-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 6,215 active companies registered in Dudley (postcode DY2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-04-12
Registered Address
UNIT 2, CRACKLEY WAY, DUDLEY, DY2 0UW, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of SP MACBETH 5 LIMITED

Financials

Check financials of SP MACBETH 5 LIMITED

Filings

Check filing history of SP MACBETH 5 LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-02. Next confirmation statement due 2026-08-16.

Mortgages and charges

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

Persons with significant control

SP MACBETH 5 LIMITED has 2 persons with significant control on file:

  • Mr Tomas Gunnar Billing born 1963 resident in Sweden, Swedish national. Notified 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Nils Fredrik Knagenhielm-Karlsson born 1962 resident in Sweden, Swedish national. Notified 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Thomas William Hamlett born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Trevor John Brain born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Paul Cuthill born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-03-31.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Dudley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08028721.

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