Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
M.S. Macbeth Limited
- Incorporated
- 24 July 1997 (29 years)
- Industry
- Non-life insurance (65120)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd Floor Nucleus House2 Lower Mortlake RoadRichmondTW9 2JA
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 January 2013
Also at Peter Lole & Co (Mtu) Limited (proposed for strike-off), Peter Lole & Co. Limited (proposed for strike-off), Macbeth Group Holdings Ltd · more companies
British
Born April 1984 (42)
Director · Appointed 11 January 2003
Also at Peter Lole & Co (Mtu) Limited (proposed for strike-off), Peter Lole & Co. Limited (proposed for strike-off), Insurance Services (Surrey) Limited · more companies
British
Born December 1977 (48)
Secretary · Appointed 15 May 2001
Also at Peter Lole & Co (Mtu) Limited (proposed for strike-off), Peter Lole & Co. Limited (proposed for strike-off), Insurance Services (Surrey) Limited · more companies
British
Officer history (8 former)
1 May 2025
Resigned Smith, Emily Jane as Director
1 June 2023
Appointed Smith, Emily Jane as Director
20 December 2022
9 January 2013
13 February 2012
1 November 2010
6 February 2009
Resigned Macbeth, Brenda Marie as Director
11 January 2003
15 May 2001
Resigned Cobine, Jason Robert as Secretary
15 May 2001
Resigned Cobine, Jason Robert as Director
15 May 2001
24 July 1997
24 July 1997
24 July 1997
Appointed Cobine, Jason Robert as Secretary
24 July 1997
24 July 1997
Appointed Cobine, Jason Robert as Director
24 July 1997
Appointed Macbeth, Brenda Marie as Director
24 July 1997
24 July 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14481141
Former controllers (2)
20 December 2022
20 December 2022
Group structure 4 companies
Ownership group derived from the Companies House PSC register
M.S. Macbeth Limited This company Owns 75–100% of shares
Insurance Services (Surrey) Limited Owns 75–100% of shares
Macbeth Financial Services Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,373,056
- Cash
- £778,591
- Employees
- 58
- Debt Ratio
- 42%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £123,436 | £3,610,496 | £3,426,568 | £3,430,855 | £1,551,643 | £1,430,615 |
| Current Assets | £2,224,947 | £2,002,949 | £1,640,769 | £1,127,494 | £973,169 | £706,005 |
| Debtors | £1,118,587 | £895,600 | £517,492 | £664,433 | £313,448 | |
| Cash | £778,591 | £884,362 | £745,169 | £610,002 | £308,736 | £392,557 |
| Creditors (< 1 year) | £896,261 | £2,001,117 | £2,291,218 | £1,762,477 | £861,016 | £831,699 |
| Creditors (> 1 year) | £55,118 | £256,060 | £672,963 | £1,377,829 | £824,292 | £882,079 |
| Net Current Assets | £1,328,686 | £1,832 | (£650,449) | (£634,983) | £112,153 | (£125,694) |
| Net Assets | £1,373,056 | £3,355,036 | £2,101,924 | £1,416,292 | £833,746 | £413,482 |
| Shareholder Funds | £1,373,056 | £3,355,036 | £2,101,924 | £1,416,292 | £833,746 | £413,482 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 29 May 2025 | Confirmation statement with no updates | 23 May 2025 | ||
| 14 May 2025 | Director's details changed | |||
| 2 May 2025 | Termination of appointment of a director |
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