MACBETH LIMITED
MACBETH LIMITED is an active private limited company, incorporated on 9 May 1996. The nature of the business is Development of building projects. The company's registered office is on Angel Hill, Tiverton. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Micro Entity. MACBETH LIMITED previously had the company name ACRYLUX LIMITED. The company has eight mortgage charges, three of which are outstanding.
Company Information
Company Number | 03196357 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/05/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BRAY ACCOUNTANTS |
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Address Line 2 | 21 ANGEL HILL |
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Post Town | TIVERTON |
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County | DEVON |
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Postcode | EX16 6PE |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 23/05/2024 |
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Last Made Up Date | 09/05/2023 |
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Return
Next Due Date | 06/06/2017 |
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Last Made Up Date | 09/05/2016 |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From 20/08/2009 onwards:
MACBETH LIMITED
Prior to 20/08/2009:
ACRYLUX LIMITED
Directors
(The company's officers)
MS JACQUELINE PHYLLIS BRATT
(~73 year old British national)
THE BARN WAY FARM, BICKLEIGH, TIVERTON, DEVON, EX16 8HQ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/09/2003
MR DAVID LESLIE MACBETH
(~81 year old British national)
34 BARNFIELD ROAD, EXETER, DEVON, EX1 1RX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/05/1996
MR KIERAN WALTER MACBETH
(~27 year old British national)
BRAY ACCOUNTANTS, 21 ANGEL HILL, TIVERTON, DEVON, EX16 6PE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/07/2016
MS JACQUELINE PHYLLIS BRATT
(~73 year old British national)
THE BARN WAY FARM, BICKLEIGH, TIVERTON, DEVON, EX16 8HQ
- Current Secretary
- Usually resident in ENGLAND
Appointed on 09/05/1996
Shareholders
(Persons of Significant Control)
Mr David Leslie Macbeth
(~81 year old British national)
Bray Accountants, 21 Angel Hill, Tiverton, Devon, EX16 6PE
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/05/2017
Ms Jacqueline Phyllis Bratt
(~73 year old British national)
Bray Accountants, 21 Angel Hill, Tiverton, Devon, EX16 6PE
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/05/2017
Connections
(Shared officers)
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)
MACBETH LIMITED: Maps
Maps show the location of the postcode of the registered office, EX16 6PE.
Map of MACBETH LIMITED at local scale
Map of MACBETH LIMITED at district scale
More Companies in EX16 6PE
Other companies with registered offices in EX16 6PE:
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)