Macbeth Group Holdings Ltd

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Macbeth Group Holdings Ltd

14481141Private Limited With Share Capital

2Nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW92JA
Incorporated

14/11/2022

Company Age

3 years

Directors

2

Employees

58

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Macbeth Group Holdings Ltd (14481141) is a private limited with share capital incorporated on 14/11/2022 (3 years old) and registered in richmond, TW92JA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 14/11/2022
TW92JA
58 employees

Financial Overview

Total Assets

£3.71M

Liabilities

£2.32M

Net Assets

£1.39M

Est. Turnover

£5.84M

AI Estimated
Unreported
Cash

£778.6K

Key Metrics

58

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

25
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
Resolution
Category:Resolution
Date:17-10-2023
Memorandum Articles
Category:Incorporation
Date:12-10-2023
Capital Allotment Shares
Category:Capital
Date:11-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:08-01-2023
Resolution
Category:Resolution
Date:08-01-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Incorporation Company
Category:Incorporation
Date:14-11-2022

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

2Nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, Tw9 2Ja, TW92JARegistered

Contact

2Nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW92JA