Ltd Facts The UK company register, as filed

Register entry · No. 08028721

SP MACBETH 5 LIMITED

Active Private Limited Company Incorporated 12 Apr 2012

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    Insolvency

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    Disqualified directors

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    Directors

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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Aug 2027.

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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Apr 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 2, CRACKLEY WAY, DUDLEY, ENGLAND, DY2 0UW

    As filed with Companies House.
  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL
  4. Confirmation statement

    Next due
    11 Aug 2027
    Last made up to
    28 Jul 2026
  5. Charges

    Outstanding
    0
    All time
    4
  6. Names

    1. SP MACBETH 5 LIMITED current

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Roko Ab company · 559195-4812 · Sweden Ownership of shares 75 to 100 percent; Ownership of shares 75 to 100 percent as trust; Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent; Voting rights 75 to 100 percent as trust; Voting rights 75 to 100 percent as firm; Right to appoint and remove directors 11 Mar 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SP MACBETH 5 LIMITED still trading?

The register shows SP MACBETH 5 LIMITED as active.

What does SP MACBETH 5 LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was SP MACBETH 5 LIMITED set up?

It was incorporated on 12 April 2012.

When are SP MACBETH 5 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SP MACBETH 5 LIMITED's next confirmation statement due?

By 11 August 2027.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 08486652 ADDISON LEE FINANCING LIMITED Active Private Limited Company Inc. 12 Apr 2013 64209 · Activities Of Other Holding Companies N.E.C.
  2. 08486720 ADDISON LEE GROUP LIMITED Active Private Limited Company Inc. 12 Apr 2013 64209 · Activities Of Other Holding Companies N.E.C.
  3. 08486557 C1 EQUITY INVESTMENTS LIMITED Active Private Limited Company Inc. 12 Apr 2013 64209 · Activities of other holding companies n.e.c.
  4. NI617848 DUCALES TRADING NO.7 LIMITED Active Private Limited Company Inc. 12 Apr 2013 64209 · Activities of other holding companies n.e.c.
  5. 08486933 IRON BOX FILMS HOLDINGS LIMITED Active Private Limited Company Inc. 12 Apr 2013 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House