MACBETH 54 LIMITED

MACBETH 54 LIMITED is an active private limited company, incorporated on 17 March 2006. The nature of the business is Activities of head offices. The company's registered office is on Oswin Road, Leicester. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. MACBETH 54 LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	22 OSWIN ROAD
Address Line 2	BRAILSFORD INDUSTRIAL PARK
Post Town	LEICESTER
Postcode	LE3 1HR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/03/2025
Last Made Up Date	17/03/2024

Return

Next Due Date	14/04/2017
Last Made Up Date	17/03/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

MACBETH 54 LIMITED

Directors

(The company's officers)

MR MARK DAVID SPROSON

(~66 year old British national)

22 OSWIN ROAD BRAILSFORD INDUSTRIAL PARK, LEICESTER, LE3 1HR

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/04/2006

MRS TINA MARY SPROSON

(~68 year old English national)

22 OSWIN ROAD, BRAILSFORD INDUSTRIAL PARK, LEICESTER, LE3 1HR

Current Director
Gives occupation as QUALITY MANAGER
Usually resident in ENGLAND

Appointed on 04/09/2019

MR MARK DAVID SPROSON

(~66 year old British national)

22 OSWIN ROAD BRAILSFORD INDUSTRIAL PARK, LEICESTER, LE3 1HR

Current Secretary
Usually resident in ENGLAND

Appointed on 13/04/2006

Shareholders

(Persons of Significant Control)

Mr Mark David Sproson

(~66 year old British national)

22, Oswin Road, Leicester, LE3 1HR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Tina Mary Sproson

(~68 year old British national)

22 Oswin Road, Leicester, Leicestershire, LE3 1HR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/09/2019

Connections

(Shared officers)

INCANDESCENT LIMITED

MR MARK DAVID SPROSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)