-
-
MACBETH 54 LIMITED - 22 Oswin Road, Brailsford Industrial Park, Leicester, LE3 1HR, United Kingdom
Company Information
- Company registration number
- 05747245
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Oswin Road
- Brailsford Industrial Park
- Leicester
- LE3 1HR 22 Oswin Road, Brailsford Industrial Park, Leicester, LE3 1HR UK
Management
- Managing Directors
- SPROSON, Mark David
- SPROSON, Tina Mary
- Company secretaries
- SPROSON, Mark David
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-17
- Age Of Company 2006-03-17 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Mr Mark David Sproson
- Mrs Tina Mary Sproson
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2013-03-17
- Annual Return
- Due Date: 2024-03-31
- Last Date: 2023-03-17
✓
-
MACBETH 54 LIMITED Company Description
- MACBETH 54 LIMITED is a ltd registered in United Kingdom with the Company reg no 05747245. Its current trading status is "live". It was registered 2006-03-17. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-03-17.It can be contacted at 22 Oswin Road .
Get MACBETH 54 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macbeth 54 Limited - 22 Oswin Road, Brailsford Industrial Park, Leicester, LE3 1HR, United Kingdom
- 2006-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MACBETH 54 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05747245#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05747245#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05747245#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
accounts-with-accounts-type-total-exemption-full (2024-02-29) - AA
Add all to Cart
keyboard_arrow_right 2023
-
accounts-with-accounts-type-total-exemption-full (2023-02-28) - AA
-
confirmation-statement-with-no-updates (2023-03-21) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-03-21) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-04-06) - AA
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-04-08) - AA
-
confirmation-statement-with-no-updates (2021-03-18) - CS01
-
change-to-a-person-with-significant-control (2021-03-18) - PSC04
-
second-filing-of-confirmation-statement-with-made-up-date (2021-03-16) - RP04CS01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement (2020-03-17) - CS01
-
change-to-a-person-with-significant-control (2020-06-04) - PSC04
-
notification-of-a-person-with-significant-control (2020-06-04) - PSC01
-
change-to-a-person-with-significant-control (2020-06-05) - PSC04
-
accounts-with-accounts-type-total-exemption-full (2020-08-27) - AA
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-03-25) - CS01
-
termination-director-company-with-name-termination-date (2019-09-03) - TM01
-
appoint-person-director-company-with-name-date (2019-09-04) - AP01
-
cessation-of-a-person-with-significant-control (2019-09-04) - PSC07
-
change-to-a-person-with-significant-control (2019-09-04) - PSC04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-09) - MR01
-
capital-variation-of-rights-attached-to-shares (2019-09-18) - SH10
-
capital-name-of-class-of-shares (2019-09-18) - SH08
-
capital-return-purchase-own-shares (2019-10-21) - SH03
-
capital-cancellation-shares (2019-10-21) - SH06
-
resolution (2019-09-18) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-07-25) - AA
-
confirmation-statement-with-updates (2018-03-19) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-04-12) - AA
-
confirmation-statement-with-updates (2017-03-29) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-04-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-08-21) - MR04
-
accounts-with-accounts-type-total-exemption-small (2015-06-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-05-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-05-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-03-14) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-04-14) - AA
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-05-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
-
change-person-director-company-with-change-date (2010-03-29) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-03-10) - AA
-
legacy (2009-03-19) - 363a
-
legacy (2009-03-11) - 395
-
change-person-secretary-company-with-change-date (2009-12-04) - CH03
-
change-person-director-company-with-change-date (2009-12-04) - CH01
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-12-03) - 395
-
accounts-with-accounts-type-total-exemption-small (2008-05-09) - AA
-
legacy (2008-04-02) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-08-23) - AA
-
legacy (2007-08-14) - 225
-
legacy (2007-04-05) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-05-06) - 395
-
legacy (2006-05-11) - 288b
-
legacy (2006-05-11) - 288a
-
resolution (2006-07-04) - RESOLUTIONS
-
legacy (2006-05-11) - 88(2)R
-
legacy (2006-05-11) - 287
-
incorporation-company (2006-03-17) - NEWINC
