£1.37m
−59%vs Dec 2023Active03408293Private limited companyRichmond
M.S. MACBETH LIMITED
Significant control: Macbeth Group Holdings Ltd (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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01
Summary
M.S. MACBETH LIMITED is an active private limited company (company number 03408293) incorporated on 24 July 1997, registered in Richmond. Its registered activity is non-life insurance (SIC 65120). Latest small accounts cover the period ending 31 December 2024, showing net assets of £1.37m and cash of £779k, with 58 employees on average. Net assets fell 59% on the prior period (£3.36m).
Peer position · net assets
By net assets it sits in the top quarter of 136 comparable companies in Greater London (median £48k, upper quartile £225k).
02
Ownership and control
- Macbeth Group Holdings Ltd
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Paul Thomas Macbeth
- owns 25–50% of shares
- holds 25–50% of voting rights
- Anthony Paul Gibbs
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 24 July 199729 yrs ago
- Next accounts due
- 30 September 202624 days overdue
- Confirmation statement due
- 7 August 2027in 287 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 65120
- Non-life insurance
- Accounts type
- Total Exemption Full
- Size band
- SmallCompanies Act thresholds
05
Financials
£779k
−12%vs Dec 2023Not reported
58
+7%vs Dec 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £1.37m | £779k | — | £896k | — | — | 58 |
| 31 December 2023 | £3.36m | £884k | — | £2.00m | — | — | 54 |
Current ratio2.48Current assets ÷ creditors within one year
Cash per employee£13kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £1,373,056 at 31 December 2024
- Net assets down 25% or more on the prior period-59.1% vs prior period
- Current assets at least 1.5× creditors within one yearCurrent ratio 2.48
- Cash at bank of £50,000 or moreCash £778,591
- Incorporated five or more years agoIncorporated 24 July 1997
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 287 days
- Next accounts due24 days overdue
- Accounts period endNet assets £1.37m · small accounts
- Accounts period endNet assets £3.36m · small accounts
- Incorporated
08
Similar companies in Greater London
- DOULTON UNDERWRITING AGENTS LIMITEDWest Wickham · inc. Apr 1997
- NOVA INSURANCE LIMITEDRomford · inc. Dec 1997
- IPH INSURANCE SERVICES (UK) LIMITEDBorehamwood · inc. Sept 1998
- CRESTMAR MARINE INSURANCE SERVICES LTDTadworth · inc. Jan 1999
- MAINTENANCE DIRECT INSURANCE SERVICES LTD.Uxbridge · inc. Jan 1996
- COUNTY INSURANCE AGENCIES LIMITEDSurrey · inc. Feb 1999
All companies incorporated on 24 July 1997 · in Jul 1997.
09
Reminders for M.S. MACBETH LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.