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MACBETH GROUP HOLDINGS LTD

Active
14481141·incorporated 2022-11-14

MACBETH GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 14 November 2022 at Companies House (number 14481141; OpenRegistry canonical ID GB-14481141-macbeth-group-holdings-ltd). 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 6,298 active companies registered in Richmond (postcode TW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-11-14
Registered Address
2ND FLOOR, NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Mortgages and charges

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

Persons with significant control

MACBETH GROUP HOLDINGS LTD has 1 person with significant control on file:

  • Mr Paul Thomas Macbeth born 1977 resident in United Kingdom, British national. Notified 2022-11-14.
    • 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:

  • Mr Benjamin Matthew Butler born 1984 resident in United Kingdom, British national. Notified 2022-11-14. Ceased 2022-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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