Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Macbeth 49 Limited
- Incorporated
- 15 December 2005 (20 years)
- Industry
- Other human health activities (86900)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 86 Bearwood RoadSmethwickB66 4HN
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 18 September 2025
British
Born May 1970 (56)
Director · Appointed 18 September 2025
British
Born January 1983 (43)
Officer history (7 former)
28 November 2025
18 September 2025
18 September 2025
18 September 2025
Resigned Rizvi, Sameer as Director
18 September 2025
17 April 2025
17 April 2025
Appointed Rizvi, Sameer as Director
17 April 2025
17 April 2025
8 February 2006
8 February 2006
8 February 2006
8 February 2006
8 February 2006
15 December 2005
15 December 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 16172370
Former controllers (2)
17 April 2025
Ceased Monarch Care Group Ltd — Owns 75–100% of shares
3 March 2017
Ceased Bir (Holdings) Limited — Owns 25–50% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Bartholamew Lodge Nursing Home Limited Owns 75–100% of shares
Bearwood Nursing Home Limited Owns 75–100% of shares
Coton Holdings Limited Owns 75–100% of shares
Coton Care Limited Owns 75–100% of shares
RDCP Care Limited Owns 75–100% of shares
RDCP Care Monarch Holdings Ltd Owns 75–100% of shares
Macbeth 49 Limited This company Owns 75–100% of shares
Monarch Healthcare Limited Owns 75–100% of shares
Monarch Consultants Limited Owns 75–100% of shares
Monarch Healthcare (HB) Ltd Owns 75–100% of shares
Monarch Healthcare(ferndene) Ltd Owns 75–100% of shares
Pinxton Manor Limited Owns 75–100% of shares
Westwood Care Homes Limited Owns 75–100% of shares
RDCP Care One Limited Owns 75–100% of shares
Richmond Court Nursing Home Limited Owns 75–100% of shares
St. Nicholas House Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,694,604 | ||||
| Creditors (< 1 year) | £0 | ||||
| Creditors (> 1 year) | £2,694,504 | £2,694,504 | £2,694,504 | £2,694,504 | £2,694,504 |
| Net Current Assets | £0 | ||||
| Net Assets | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Filing history not loaded yet. See it on Companies House
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