MACBETH PREMIUM FINANCE LIMITED
2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND TW9 2JA- Active
- Private Limited Company
- Company No. 04768946
- Last Updated: 01 Mar 2024
Company Profile
MACBETH PREMIUM FINANCE LIMITED was incorporated on Sunday, May 18, 2003 as a Private Limited Company with registered address in RICHMOND. MACBETH PREMIUM FINANCE LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 21 years 9 months and 6 days.
| Name | MACBETH PREMIUM FINANCE LIMITED |
|---|---|
| Company number | 04768946 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR NUCLEUS HOUSE 2 LOWER MORTLAKE ROAD RICHMOND TW9 2JA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Benjamin Matthew Butler Nationality: British |
Dates: Thursday, February 23, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Paul Thomas Macbeth Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Anthony Paul Gibbs Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MACBETH PREMIUM FINANCE LIMITED | 18 May 2003 |