Mactaggart Heritable Limited

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Mactaggart Heritable Limited

09760580•Private Limited With Share Capital

2 Babmaes Street, London, SW1Y6HD
Website02074912948

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Incorporated

03/09/2015

Company Age

10 years

Directors

13

Employees

11

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Mactaggart Heritable Limited (09760580) is a private limited with share capital incorporated on 03/09/2015 (10 years old) and registered in london, SW1Y6HD. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 03/09/2015
SW1Y6HD
11 employees

Financial Overview

Total Assets

£238.44M

Liabilities

£178.57M

Net Assets

£59.88M

Est. Turnover

£4.41M

AI Estimated
Unreported
Cash

£8.31M

Key Metrics

11

Employees

13

Directors

16

Shareholders

Board of Directors

5
J
john auld mactaggart
director
R
rupert james clarke
director
P
philip auld mactaggart
director
W
william karl david laxton
director
H
hugh james freund
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

81
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Capital Alter Shares Subdivision
Category:Capital
Date:15-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2019
Legacy
Category:Capital
Date:22-02-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-02-2019
Legacy
Category:Insolvency
Date:22-02-2019
Resolution
Category:Resolution
Date:22-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Resolution
Category:Resolution
Date:15-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:19-08-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Capital Allotment Shares
Category:Capital
Date:12-01-2016
Resolution
Category:Resolution
Date:12-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2016
Legacy
Category:Capital
Date:31-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-12-2015
Legacy
Category:Insolvency
Date:31-12-2015
Resolution
Category:Resolution
Date:31-12-2015
Move Registers To Sail Company With New Address
Category:Address
Date:09-12-2015
Change Sail Address Company With New Address
Category:Address
Date:09-12-2015
Legacy
Category:Capital
Date:09-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-12-2015
Legacy
Category:Insolvency
Date:09-12-2015
Resolution
Category:Resolution
Date:09-12-2015
Resolution
Category:Resolution
Date:09-12-2015
Capital Allotment Shares
Category:Capital
Date:09-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-09-2015
Incorporation Company
Category:Incorporation
Date:03-09-2015

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024

Trading Addresses

2 Babmaes Street, London, SW1Y6HDRegistered

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Contact

02074912948
mactaggartfp.com
2 Babmaes Street, London, SW1Y6HD