MACBETH FINANCIAL SERVICES LIMITED

Address: Three Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England

MACBETH FINANCIAL SERVICES LIMITED (company# 08542176) is a company registered with Companies House, United Kingdom. The incorporation date is May 23, 2013. The entity status is Active.

Company Overview

Company Number 08542176
Company Name MACBETH FINANCIAL SERVICES LIMITED
Registered Address Three Waterside Drive
Arlington Business Park, Theale
Reading
RG7 4SW
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2013-05-23

Accounts, Returns and Confirmation Statements

Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2017
Next accounts due by September 30, 2019
Last returns made up to May 23, 2016
Next returns due by June 20, 2017
Last confirmation statement made up to May 23, 2018
Next confirmation statement due by June 6, 2019

Standard Industrial Classification (SIC) Code

SIC Code Industry
66190 Activities auxiliary to financial intermediation n.e.c.

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Mrs Vikki Annette Claxton
Three Waterside Drive Arlington Business Park, Theale
Reading RG7 4SW England

(Notified on 2016-04-06)
individual person with significant control
significant influence or control
Date of birth: 1967-3
Nationality: British
Country of residence: England
Mr Simon Jeremy Charles Claxton
Three Waterside Drive Arlington Business Park, Theale
Reading RG7 4SW England

(Notified on 2016-04-06)
individual person with significant control
significant influence or control
Date of birth: 1965-4
Nationality: British
Country of residence: England
Ms Macbeth Limited
2nd Floor Nucleus House 2 Lower Mortlake Road
Richmond TW9 2JA United Kingdom

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 25 to 50 percent
Country registered: Uk
Legal authority: Companies Act 2006
Legal form: Limited Company
Place registered: Companies House
Registration number: 03408293

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
CLAXTON, Simon Jeremy Charles
Director (Active)
Three, Waterside Drive, Arlington Business Park, Theale, Reading, England, RG7 4SW April 1965 /
23 May 2013
British /
England
Director
MACBETH, Paul Thomas
Director (Active)
4 Commerce Park, Brunel Road Theale, Reading, Berkshire, United Kingdom, RG7 4AB December 1977 /
23 May 2013
British /
England
Director

Office Location

Address THREE WATERSIDE DRIVE
ARLINGTON BUSINESS PARK, THEALE
Post Town READING
Post Code RG7 4SW
Country ENGLAND

Companies in the same postcode

Entity Name Office Address Incorporation Date
Mls Distributions Limited 2 Waterside Drive, Reading, RG7 4SW, England 2018-07-23
Direct Wines Europe Limited One Waterside Drive, Arlington Business Park, Theale, Berkshire, RG7 4SW, United Kingdom 2013-05-16
Chess Technologies Limited 1 Waterside Drive, Theale, Reading, RG7 4SW, England 2008-03-19
Vision4ce Limited 1 Waterside Drive Arlington Business Park, Theale, Reading, RG7 4SW, England 2006-10-05
Mass Limited 1 Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England 2006-07-03
Qorvo Uk Limited Qorvo 3 Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England 1999-07-16
Rfmd (uk) Limited 3 Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England 1994-05-11
Laithwaites Wine Limited One Waterside Drive, Arlington Business Park, Theale, Berkshire, RG7 4SW, United Kingdom 2010-04-11
Direct Wines Finance Limited One Waterside Drive, Arlington Business Park, Theale, Berkshire, RG7 4SW, United Kingdom 2009-06-12
Direct Wines Holdings Limited One Waterside Drive, Arlington Business Park, Theale, Berkshire, RG7 4SW, United Kingdom 2008-04-23
Find all companies in post code RG7 4SW

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
CLAXTON, Simon Jeremy Charles Director (Active) Three, Waterside Drive, Arlington Business Park, Theale, Reading, England, RG7 4SW April 1965 /
23 May 2013
British /
England
Director
MACBETH, Paul Thomas Director (Active) 4 Commerce Park, Brunel Road Theale, Reading, Berkshire, United Kingdom, RG7 4AB December 1977 /
23 May 2013
British /
England
Director

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
M.s. Macbeth Limited MACBETH, Paul Thomas Secretary (Active) East House, 109 South Worple Way, London, SW14 8TN 15 May 2001
Macbeth Premium Finance Limited MACBETH, Paul Thomas Secretary (Active) East House, 109 South Worple Way, London, SW14 8TN 18 May 2003

Competitor

Search similar business entities

Post Town READING
Post Code RG7 4SW
SIC Code 66190 - Activities auxiliary to financial intermediation n.e.c.

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.