Macbeth Premium Finance Limited

Active04768946 Private limited company
Incorporated
18 May 2003 (23 years)
Industry
Non-life insurance (65120)
Owned by
Benjamin Matthew Butler
Paul Thomas Macbeth
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor Nucleus House
2 Lower Mortlake Road
Richmond
TW9 2JA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2017
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)
Secretary · Appointed 18 May 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
Director · Appointed 18 May 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)
Officer history (3 former)
23 February 2023
Resigned Gibbs, Anthony Paul as Director
2 May 2017
Appointed Butler, Benjamin Matthew as Director
18 May 2003
Appointed Macbeth, Paul Thomas as Secretary
18 May 2003
Appointed Macbeth, Paul Thomas as Director
18 May 2003
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
18 May 2003
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
18 May 2003
Appointed C & M Registrars Limited as Corporate Nominee Director
18 May 2003
Resigned C & M Registrars Limited as Corporate Nominee Director
18 May 2003
Appointed Gibbs, Anthony Paul as Director

Ownership 2 active

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

Individual · Notified 23 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1984 (42)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1977 (48)
Former controllers (1)
23 February 2023
Ceased Anthony Paul Gibbs — Owns 25–50% of shares

Financials

Net Assets
£361,413
Cash
£157,936
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £193,082 £268,968 £362,825 £329,698 £273,926 £361,413
Balance sheet detail
202420232022202120202019
Current Assets£2,681,881£2,230,395£1,870,972£1,605,939£1,378,025£1,121,339
Debtors£2,523,945£2,021,823£1,867,746£1,588,430£1,347,286£1,115,740
Cash£157,936£208,572£3,226£17,509£30,739£5,599
Creditors (< 1 year)£2,317,243£1,946,794£1,525,149£1,220,539£1,080,032£928,257
Creditors (> 1 year)£3,225£9,675£16,125£22,575£29,025
Net Current Assets£364,638£283,601£345,823£385,400£297,993£193,082
Net Assets£361,413£273,926£329,698£362,825£268,968£193,082
Shareholder Funds£361,413£273,926£329,698£362,825£268,968£193,082

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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