Macbeth Group Holdings Ltd is a private limited company situated at 2Nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA. Incorporated on 2022-11-14, this 1-year-old company is run by 2 directors.
Director Benjamin B., appointed on 14 November 2022. Director Paul M., appointed on 14 November 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
| Office Address | 2nd Floor, Nucleus House |
| Office Address2 | 2 Lower Mortlake Road |
| Town | Richmond |
| Post code | TW9 2JA |
| Country of origin | United Kingdom |
| Registration Number | 14481141 |
| Date of Incorporation | Mon, 14th Nov 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Wed, 14th Aug 2024 (108 days left) |
| Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
Position: Director
Appointed: 14 November 2022
Position: Director
Appointed: 14 November 2022
The list of persons with significant control that own or control the company includes 2 names. As we discovered, there is Paul Thomas M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Benjamin B. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul Thomas M.
| Notified on | 14 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Benjamin B.
| Notified on | 14 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 6th November 2023 filed on: 8th, November 2023 |
confirmation statement | Free Download (3 pages) |
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