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Company · Smethwick

Macbeth 49 Limited

Other human health activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Macbeth 49 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Robert Edward Hester 2025-2025 Director View profile
  2. Sameer Rizvi 2025-2025 Director View profile
  3. Hiten Shanghavi 2006-2025 Director View profile
  4. Shakespeares Directors Limited 2005-2006 Corporate-director View profile
  5. Angela Bir 2006-2025 Secretary View profile
  6. Shakespeares Secretaries Limited 2005-2006 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other human health activities
Incorporated
15/12/2005
Registered office
Smethwick

Ownership

Owned by (3) 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.

Group

  1. Macbeth 49 Limited is controlled by Rdcp Care Monarch Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-17 · source: Companies House PSC register
  2. Rdcp Care Monarch Holdings LTD is controlled by Rdcp Care Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-09 · source: Companies House PSC register
  3. Rdcp Care Holdings LTD is controlled by Sameer Rizvi
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2024-02-12, ceased 2024-07-31 · source: Companies House PSC register

Ultimately controlled by Sameer Rizvi.

47 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Health and social care 20Finance 6Hospitality 4Business services 2Property 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05654908
Status
Active
Type
Private Limited Company
Accounts next due
04/11/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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