Macbeth 12 Limited

Active04838377 Private limited company
Incorporated
19 July 2003 (23 years)
Industry
Manufacture of other rubber products (22190)
Owned by
Andrew Williams
Accounts type
Total exemption full
Region
Greater London
Address
Unit 12 Hanover West Industrial Estate
Acton Lane
London
NW10 7NB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2023
British
Born September 1997 (29)
Director · Appointed 20 August 2003
British
Born June 1968 (58)
Officer history (3 former)
25 October 2024
Resigned Williams, Angela Mary as Secretary
6 December 2023
Appointed Williams, Carly Rebecca as Director
20 August 2003
Appointed Williams, Andrew as Director
20 August 2003
Appointed Williams, Angela Mary as Secretary
20 August 2003
Resigned Shakespeares Secretaries Limited as Corporate Secretary
20 August 2003
Resigned Shakespeares Secretaries Limited as Corporate Director
19 July 2003
Appointed Shakespeares Secretaries Limited as Corporate Secretary
19 July 2003
Appointed Shakespeares Secretaries Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1968 (58)

Holdings 2

Companies where Macbeth 12 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
25 October 2024
Ceased Angela Mary Williams — Owns 25–50% of shares

Financials

Net Assets
£1,308,857
Cash
£231,392
Employees
10
Debt Ratio
42%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £892,927 £870,969 £909,783 £995,472 £1,224,812 £1,308,857
Balance sheet detail
202520242023202220212020
Fixed Assets£775,970£656,866£660,936£583,442£206,199£264,983
Current Assets£1,493,240£1,378,296£1,177,568£1,138,954£1,354,255£1,154,905
Debtors£1,175,115£919,721£1,126,433£964,878
Cash£231,392£303,303£122,661£131,911£126,692£32,029
Creditors (< 1 year)£818,128£695,218£500,719£307,766£318,168
Creditors (> 1 year)£96,024£86,957£296,081£368,510£188,609
Net Current Assets£675,112£683,078£541,966£638,235£1,046,489£836,737
Net Assets£1,308,857£1,224,812£995,472£909,783£870,969£892,927
Shareholder Funds£1,224,812£995,472£909,783£870,969£892,927

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates25 October 2026
28 August 2026Total exemption full accounts31 March 2026
10 November 2025Confirmation statement with no updates25 October 2025
9 September 2025Total exemption full accounts31 March 2025
29 October 2024Confirmation statement with updates25 October 2024
Show all recent filings

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?