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 28 March 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 (186 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 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth232 876230 571       
Balance Sheet
Cash Bank In Hand19 39933 600       
Cash Bank On Hand 33 600133 20123 02313 33414 54861 3329 93120 089
Current Assets57 016101 074205 600105 42213 334244 457191 567167 382278 744
Debtors37 61742 47472 39982 399 178 881107 732124 055203 505
Net Assets Liabilities 230 571271 431 278 761156 98394 783104 577146 235
Net Assets Liabilities Including Pension Asset Liability232 876230 571       
Other Debtors 75   56 18412 54228 37063 288
Property Plant Equipment 462   54 38242 86184 088103 988
Tangible Fixed Assets110 925462       
Total Inventories     51 02822 50333 39655 150
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 749
Amounts Owed By Group Undertakings 67 39972 39982 399  3 144  
Amounts Owed To Group Undertakings 258 569248 569248 569132 991  15 1711 291
Average Number Employees During Period  2221414148
Bank Borrowings23 269        
Creditors 300 874364 170284 218164 5745 65350 00038 88729 099
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 993
Increase From Depreciation Charge For Year Property Plant Equipment  462  2 8628 61811 37115 448
Investments Fixed Assets430 001430 001430 001430 001430 0015555
Investments In Group Undertakings 430 001430 001430 001430 0015555
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 099
Number Shares Allotted 100       
Number Shares Issued Fully Paid  100100100100505050
Other Creditors 12 46514 14513 8255 68324 0797 0438 01735 049
Other Taxation Social Security Payable 29 84030 86621 82425 90043 01130 65019 50151 221
Par Value Share 11111111
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 737
Provisions 92   10 3338 14415 97719 758
Provisions For Liabilities Balance Sheet Subtotal 92   10 3338 14415 97719 758
Provisions For Liabilities Charges18592       
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 Assets Less Current Liabilities286 330230 663271 431251 205278 761172 969152 927159 441195 092
Trade Creditors Trade Payables  70 590  46 29438 16039 79990 297
Additional Provisions Increase From New Provisions Recognised     9 976-2 1897 833 
Bank Borrowings Overdrafts     3 26050 00038 88729 099
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  
Raw Materials      22 50333 39655 150
Total Additions Including From Business Combinations Property Plant Equipment     57 24413 35858 45435 348
Trade Debtors Trade Receivables     122 69792 04695 685140 217

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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