ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Mactaggart Heritable Limited

Mactaggart Heritable Limited is an active company incorporated on 3 September 2015 with the registered office located in London, Greater London. Mactaggart Heritable Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09760580
Private limited company
Age
10 years
Incorporated 3 September 2015
Size
Unreported
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Mactaggart Heritable Limited
Contact
Address
2 Babmaes Street
London
SW1Y 6HD
United Kingdom
Same address for the past 9 years
Telephone
02074912948
Email
Unreported
See All Contacts
People
Officers
10
Shareholders
12
Controllers (PSC)
1
John Auld Mactaggart
Director • Director • PSC • Chartered Surveyor • British • Lives in England • Born in Sep 1993
Mr William Karl David Laxton
Director • Real Estate Private Equity • British • Lives in UK • Born in Jun 1983
Mr Michael Lefkowitz
Director • Lawyer • American • Lives in United States • Born in Mar 1964
Hugh James Freund
Director • Lawyer • British • Lives in United States • Born in Feb 1945
Mr Robert Henry Haldane Peto
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1950
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Mactaggart Hotel Holdings Limited
Mr William Karl David Laxton, John Auld Mactaggart, and 6 more are mutual people.
Active
Western Heritable Limited
Mr William Karl David Laxton, John Auld Mactaggart, and 4 more are mutual people.
Active
Mactaggart Investment Company Limited
Mr William Karl David Laxton, John Auld Mactaggart, and 3 more are mutual people.
Active
Western America Limited
Rupert James Clarke, Philip Auld Mactaggart, and 1 more are mutual people.
Active
Western Heritable (Star) Limited
Mr William Karl David Laxton and Rupert James Clarke are mutual people.
Active
Resident Hotels Limited
John Auld Mactaggart and Mr Robert Henry Haldane Peto are mutual people.
Active
William Laxton Limited
Mr William Karl David Laxton is a mutual person.
Active
Mactaggart Family & Partners Limited
Mr William Karl David Laxton and John Auld Mactaggart are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£22.53M
Decreased by £9.62M (-30%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 2 (-13%)
Total Assets
£231.57M
Decreased by £3.15M (-1%)
Total Liabilities
-£147.21M
Increased by £15.97M (+12%)
Net Assets
£84.36M
Decreased by £19.12M (-18%)
Debt Ratio (%)
64%
Increased by 7.65% (+14%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Days Ago on 3 Sep 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Group Accounts Submitted
11 Months Ago on 24 Sep 2024
Mr Sholto Auld Mactaggart Appointed
1 Year 1 Month Ago on 7 Aug 2024
Ivaylo Volodiev Ninov Resigned
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Mr Robert Henry Haldane Peto Details Changed
2 Years 2 Months Ago on 14 Jun 2023
Mr Michael Lefkowitz Appointed
2 Years 7 Months Ago on 31 Jan 2023
Peter Nelson Armstrong Resigned
2 Years 9 Months Ago on 16 Nov 2022
Get Alerts
Get Credit Report
Discover Mactaggart Heritable Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 5 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Appointment of Mr Sholto Auld Mactaggart as a director on 7 August 2024
Submitted on 15 Aug 2024
Termination of appointment of Ivaylo Volodiev Ninov as a director on 1 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 9 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Director's details changed for Mr Robert Henry Haldane Peto on 14 June 2023
Submitted on 26 Jun 2023
Appointment of Mr Michael Lefkowitz as a director on 31 January 2023
Submitted on 3 Feb 2023
Termination of appointment of Peter Nelson Armstrong as a director on 16 November 2022
Submitted on 5 Dec 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs