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Macbeth 54 LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Leicester
  • Company Details
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  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Macbeth 54 LTD
  • Address
    ******************
  • SIC Codes
    70100
  • SIC Description
    Activities of head offices
  • Company Number
    05747245
  • Listing UID
    170050
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Location
  • Pirtek, Oswin Road, Leicester, LE3 1HR

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Geolocation Details
  • Latitude
    52.632224
  • Longitude
    -1.181903
  • Easting
    455466.0
  • Northing
    304142.0
  • Opportunities
    8
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    Permit Information
    • Registration Number
      CBDL252735
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, August 29, 2018
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    DIMBERLINE, Marie Louise
    Appointed On: June 28, 2024
    Occupation: N/A
    Role: director
    Address: 22 Oswin Road, Brailsford Industrial Park, Leicester, LE3 1HR, England
    ROGERS, Justin John
    Appointed On: June 28, 2024
    Occupation: N/A
    Role: director
    Address: 22 Oswin Road, Brailsford Industrial Park, Leicester, LE3 1HR, United Kingdom
    SPROSON, Mark David
    Appointed On: April 13, 2006
    Occupation: N/A
    Role: secretary
    Address: 22 Oswin Road, Brailsford Industrial Park, Leicester, LE3 1HR
    Resigned On: June 28, 2024
    SHAKESPEARES SECRETARIES LIMITED
    Appointed On: March 17, 2006
    Occupation: N/A
    Role: corporate-secretary
    Address: Somerset House, Temple Street, Birmingham, West Midlands, B2 5DJ
    Resigned On: April 13, 2006
    SMITH, David Geoffrey
    Appointed On: April 13, 2006
    Occupation: N/A
    Role: director
    Address: 22 Oswin Road, Brailsford Industrial Park, Leicester, LE3 1HR
    Resigned On: August 30, 2019
    SPROSON, Mark David
    Appointed On: April 13, 2006
    Occupation: N/A
    Role: director
    Address: 22 Oswin Road, Brailsford Industrial Park, Leicester, LE3 1HR
    Resigned On: June 28, 2024
    SPROSON, Tina Mary
    Appointed On: September 4, 2019
    Occupation: N/A
    Role: director
    Address: 22 Oswin Road, Brailsford Industrial Park, Leicester, LE3 1HR
    Resigned On: June 28, 2024
    SHAKESPEARES DIRECTORS LIMITED
    Appointed On: March 17, 2006
    Occupation: N/A
    Role: corporate-director
    Address: Somerset House, Temple Street, Birmingham, West Midlands, B2 5DJ
    Resigned On: April 13, 2006
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    MACBETH 54 LIMITED
    Company Number
    05747245
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 17, 2026
    Next Due
    March 31, 2027
    Next Made Up To
    March 17, 2027
    Overdue
    No
    Date Of Creation
    March 17, 2006
    ETag
    c092699025e717f48f5db393f7bfd84169eb4141
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 17, 2016
    Registered Office Address
    Address Line 1
    22 Oswin Road
    Address Line 2
    Brailsford Industrial Park
    Locality
    Leicester
    Post Code
    LE3 1HR
    Type
    ltd

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