MACBETH 54 LIMITED
22 OSWIN ROAD, BRAILSFORD INDUSTRIAL PARK, LEICESTER LE3 1HR- Active
- Private Limited Company
- Company No. 05747245
- Last Updated: 01 Mar 2024
Company Profile
MACBETH 54 LIMITED was incorporated on Friday, March 17, 2006 as a Private Limited Company with registered address in LEICESTER. MACBETH 54 LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years 6 months and 5 days.
| Name | MACBETH 54 LIMITED |
|---|---|
| Company number | 05747245 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 OSWIN ROAD BRAILSFORD INDUSTRIAL PARK LEICESTER LE3 1HR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Tina Mary Sproson Nationality: British |
Dates: Wednesday, September 4, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark David Sproson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Geoffrey Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 30, 2019
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 2025, (372 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MACBETH 54 LIMITED | 17 Mar 2006 |