Macbeth 24 Limited

Active00651942 Private limited company
Incorporated
9 March 1960 (66 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Western Way
Wednesbury
West Midlands
WS10 7BW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2003
British
Born February 1961 (65)
Officer history (12 former)
30 June 2013
Resigned Backhouse, Robert John as Secretary
17 May 2005
Resigned Sartorius, Anthony Edouard as Director
3 October 2003
Resigned Roberts, Pamela as Secretary
3 October 2003
Appointed Swift, John as Director
3 October 2003
Appointed Sartorius, Anthony Edouard as Director
3 October 2003
Resigned Roberts, Philip Thomas as Director
3 October 2003
Resigned Roberts, Pamela as Director
3 October 2003
Appointed Backhouse, Robert John as Secretary
12 October 1999
Appointed Roberts, Philip Thomas as Director
12 October 1999
Appointed Roberts, Pamela as Secretary
12 October 1999
Appointed Roberts, Pamela as Director
12 October 1999
Resigned Phillips, Reginald Godfrey as Secretary
12 October 1999
Resigned Turner, Roger William as Director
12 October 1999
Resigned Tutton, Helen Rowena as Director
12 October 1999
Resigned Brown, Brian Maxwell as Director
12 October 1999
Resigned Phillips, Reginald Godfrey as Director
12 October 1999
Resigned Turner, Gerard Lupton as Director
14 July 1994
Resigned Turner, Mary Palmer as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04881298

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Alucast Group Limited Owns 75–100% of shares
Macbeth 24 Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a dormant company31 March 2026
15 March 2026Confirmation statement with no updates12 March 2026
11 December 2025Total exemption full accounts31 March 2025
18 March 2025Confirmation statement with no updates12 March 2025
18 February 2025Satisfaction of a charge in full
Show all recent filings

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