Mactaggart Hotel Holdings Limited
Company Profile
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MediumMactaggart Hotel Holdings Limited
09760601•Private Limited With Share Capital
2 Babmaes Street, London, SW1Y6HD
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Incorporated
03/09/2015
Company Age
10 years
Directors
12
Employees
223
SIC Code
55100
Risk
very low risk
Company Overview
Registration, classification & business activity
Mactaggart Hotel Holdings Limited (09760601) 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 55100 - hotels and similar accommodation.
Private Limited With Share Capital
SIC: 55100
Medium
Incorporated 03/09/2015
SW1Y6HD
223 employees
Financial Overview
Total Assets
£174.06M
Liabilities
£125.64M
Net Assets
£48.41M
Turnover
£33.82M
Cash
£7.46M
Key Metrics
223
Employees
12
Directors
12
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
58
Document Name
Category
Date
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
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
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
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2020
Confirmation Statement With No 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
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2018
Resolution
Category:Resolution
Date:26-09-2017
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:30-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-05-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:17-03-2016
Resolution
Category:Resolution
Date:08-03-2016
Capital Allotment Shares
Category:Capital
Date:14-01-2016
Resolution
Category:Resolution
Date:14-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2016
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
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
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
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2015
Incorporation Company
Category:Incorporation
Date:03-09-2015
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
2 Babmaes Street, London, SW1Y6HDRegistered
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