Macbeth Group Holdings Ltd

Active14481141 Private limited company
Incorporated
14 November 2022 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Paul Thomas Macbeth
Owned by
Paul Thomas Macbeth
Accounts type
Group
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
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2022
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 April 1984 (42)
Macbeth, Paul Thomas
Director · Appointed 14 November 2022
British
Born December 1977 (48)

Ownership 1 active

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

Paul Thomas Macbeth
Individual · Notified 14 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1977 (48)
Former controllers (1)
20 December 2022
Ceased Benjamin Matthew Butler — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Macbeth Group Holdings Ltd This company
M.S. Macbeth Limited Owns 75–100% of shares
Insurance Services (Surrey) Limited Owns 75–100% of shares
Macbeth Financial Services Limited Owns 25–50% of shares

Financials

Employees
2

Trend

Shareholder Funds
£0 £500k £1.0M 2023 2024 £159,427 £845,088
Balance sheet detail
20242023
Fixed Assets£2,191,138£2,191,138
Creditors (< 1 year)£855,352£1,091,013
Creditors (> 1 year)£490,698£940,698
Net Current Assets(£855,352)(£1,091,013)
Shareholder Funds£845,088£159,427

Filings

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