Macbeth Premium Finance Limited
Company Profile
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MediumMacbeth Premium Finance Limited
04768946•Private Limited With Share Capital
2Nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW92JA
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Incorporated
18/05/2003
Company Age
22 years
Directors
3
Employees
—
SIC Code
65120
Risk
low risk
Company Overview
Registration, classification & business activity
Macbeth Premium Finance Limited (04768946) is a private limited with share capital incorporated on 18/05/2003 (22 years old) and registered in richmond, TW92JA. The company operates under SIC code 65120 - non-life insurance.
Private Limited With Share Capital
SIC: 65120
Medium
Incorporated 18/05/2003
TW92JA
Financial Overview
Total Assets
£2.68M
Liabilities
£2.32M
Net Assets
£361.4K
Est. Turnover
£1.22M
AI Estimated
Unreported
Cash
£157.9K
Key Metrics
3
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
78
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2025
Resolution
Category:Resolution
Date:19-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:18-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2023
Resolution
Category:Resolution
Date:25-05-2023
Capital Cancellation Shares
Category:Capital
Date:22-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:22-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2010
Legacy
Category:Annual Return
Date:02-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2009
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Annual Return
Date:11-06-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Officers
Date:24-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2007
Legacy
Category:Annual Return
Date:15-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2007
Legacy
Category:Capital
Date:04-08-2006
Legacy
Category:Annual Return
Date:18-05-2006
Legacy
Category:Capital
Date:27-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2006
Legacy
Category:Annual Return
Date:06-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2005
Legacy
Category:Accounts
Date:11-01-2005
Legacy
Category:Annual Return
Date:07-06-2004
Legacy
Category:Mortgage
Date:10-09-2003
Legacy
Category:Officers
Date:02-06-2003
Legacy
Category:Officers
Date:02-06-2003
Legacy
Category:Officers
Date:02-06-2003
Legacy
Category:Officers
Date:02-06-2003
Incorporation Company
Category:Incorporation
Date:18-05-2003
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
3 Waterside Drive, Arlington Business Park, Theale, Reading, Berkshire, RG74SW
2 Lower Mortlake Road, Richmond, TW92JARegistered
Related Companies
7
Contact
2Nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW92JA