Macbeth 12 Limited
Company 04838377 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Carly Rebecca Williams Director · appointed 2023
- Andrew Williams Director · appointed 2003
Directors past 6 years
- Andrew Williams Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Carly Rebecca Williams Director · appointed 2023
- Andrew Williams Director · appointed 2003
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hydraulic Solutions Limited 2 shared directors
- Metaldance Limited 2 shared directors
- Sageglen Limited 2 shared directors
- Dappleflair Limited 2 shared directors
- AW Hydraulic Services LTD 2 shared directors
- Swindon Hydraulics LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 04838377 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/2003 |
| Address | UNIT 12 HANOVER WEST INDUSTRIAL ESTATE, ACTON LANE, LONDON, NW10 7NB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew Williams
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Possible match - 33 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 33 people share this name on the public record. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pirtek (Watford) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hydraulic Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-30
Officers (4)
- Carly Rebecca Williams Director · appointed 2023
- Andrew Williams Director · appointed 2003
Show 2 former officers
- Angela Mary Williams Secretary · appointed 2003 · resigned 2024
- Shakespeares Secretaries Limited Corporate-secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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