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Macbeth 54 Limited LEICESTER

Founded in 2006, Macbeth 54, classified under reg no. 05747245 is an active company. Currently registered at 22 Oswin Road LE3 1HR, Leicester the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Tina S. and Mark S.. In addition one secretary - Mark S. - is with the company. As of 29 April 2024, there was 1 ex director - David S.. There were no ex secretaries.

Macbeth 54 Limited Address / Contact

Office Address 22 Oswin Road
Office Address2 Brailsford Industrial Park
Town Leicester
Post code LE3 1HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05747245
Date of Incorporation Fri, 17th Mar 2006
Industry Activities of head offices
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Tina S.

Position: Director

Appointed: 04 September 2019

Mark S.

Position: Director

Appointed: 13 April 2006

Mark S.

Position: Secretary

Appointed: 13 April 2006

David S.

Position: Director

Appointed: 13 April 2006

Resigned: 30 August 2019

Shakespeares Secretaries Limited

Position: Corporate Secretary

Appointed: 17 March 2006

Resigned: 13 April 2006

Shakespeares Directors Limited

Position: Corporate Director

Appointed: 17 March 2006

Resigned: 13 April 2006

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Mark S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Tina S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Tina S.

Notified on 4 September 2019
Nature of control: 25-50% voting rights
25-50% shares

David S.

Notified on 6 April 2016
Ceased on 30 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth232 876230 571        
Balance Sheet
Cash Bank In Hand19 39933 600        
Cash Bank On Hand 33 600133 20123 02313 33414 54861 3329 93120 08919 402
Current Assets57 016101 074205 600105 42213 334244 457191 567167 382278 744228 341
Debtors37 61742 47472 39982 399 178 881107 732124 055203 505150 989
Net Assets Liabilities 230 571271 431 278 761156 98394 783104 577146 235144 595
Net Assets Liabilities Including Pension Asset Liability232 876230 571        
Other Debtors 75   56 18412 54228 37063 28816 594
Property Plant Equipment 462   54 38242 86184 088103 988 
Tangible Fixed Assets110 925462        
Total Inventories     51 02822 50333 39655 15057 950
Reserves/Capital
Called Up Share Capital100100        
Profit Loss Account Reserve232 776230 471        
Shareholder Funds232 876230 571        
Other
Accounting Period Subsidiary2 0142 015        
Accumulated Depreciation Impairment Property Plant Equipment 1 3881 8501 8501 8504 71211 52320 30135 74912 206
Amounts Owed By Group Undertakings 67 39972 39982 399  3 144   
Amounts Owed To Group Undertakings 258 569248 569248 569132 991  15 1711 291133
Average Number Employees During Period  22214141489
Bank Borrowings23 269         
Bank Borrowings Overdrafts     3 26050 00038 88729 09910 035
Creditors 300 874364 170284 218164 5745 65350 00038 88729 09919 064
Creditors Due After One Year53 269         
Creditors Due Within One Year311 612275 874        
Dividends Paid  80 00072 000      
Fixed Asset Investments Cost Or Valuation 430 001        
Fixed Assets540 926430 463430 001430 001430 00154 38742 86684 093103 993100 290
Increase From Depreciation Charge For Year Property Plant Equipment  462  2 8628 61811 37115 44821 776
Investments Fixed Assets430 001430 001430 001430 001430 00155555
Investments In Group Undertakings 430 001430 001430 001430 00155555
Net Assets Liabilities Subsidiaries -7 340-26 476-23 967      
Net Current Assets Liabilities-254 596-199 800-158 570-178 796-151 240118 582110 06175 34891 09985 983
Number Shares Allotted 100        
Number Shares Issued Fully Paid  10010010010050505050
Other Creditors 12 46514 14513 8255 68324 0797 0438 01735 04918 746
Other Taxation Social Security Payable 29 84030 86621 82425 90043 01130 65019 50151 22157 464
Par Value Share 111111111
Percentage Class Share Held In Subsidiary  100100      
Profit Loss  120 86051 774      
Profit Loss Subsidiaries 12 99723 920-2 509      
Property Plant Equipment Gross Cost 1 8501 8501 8501 85059 09454 384104 389139 737887
Provisions 92   10 3338 14415 97719 75822 614
Provisions For Liabilities Balance Sheet Subtotal 92   10 3338 14415 97719 75822 614
Provisions For Liabilities Charges18592        
Raw Materials      22 50333 39655 15057 950
Secured Debts60 769         
Share Capital Allotted Called Up Paid100100        
Tangible Fixed Assets Cost Or Valuation126 8501 850        
Tangible Fixed Assets Depreciation15 9251 388        
Tangible Fixed Assets Depreciation Charged In Period 463        
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 15 000        
Tangible Fixed Assets Disposals 125 000        
Total Additions Including From Business Combinations Property Plant Equipment     57 24413 35858 45435 34818 073
Total Assets Less Current Liabilities286 330230 663271 431251 205278 761172 969152 927159 441195 092186 273
Trade Creditors Trade Payables  70 590  46 29438 16039 79990 29755 980
Trade Debtors Trade Receivables     122 69792 04695 685140 217134 395
Additional Provisions Increase From New Provisions Recognised     9 976-2 1897 833  
Disposals Decrease In Depreciation Impairment Property Plant Equipment      1 8072 593  
Disposals Property Plant Equipment      18 0688 449  
Finance Lease Liabilities Present Value Total     2 3932 393   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 29th, February 2024 		Free Download (10 pages)

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