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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 2025 (1 month ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (11 months remaining)
Last change occurred 3 years 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 (9 months remaining)
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Contact Update Details
Address
2 Babmaes Street
London
SW1Y 6HD
United Kingdom
Same address for the past 9 years
Telephone
02074912948
Email
Unreported
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People
Officers
10
Shareholders
12
Controllers (PSC)
1
Sir John Auld Mactaggart
Director • Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1993
William Karl David Laxton
Director • Real Estate Private Equity • British • Lives in UK • Born in Jun 1983
Robert Henry Haldane Peto
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1950
Hugh James Freund
Director • Lawyer • American • Lives in United States • Born in Feb 1945
Sholto Auld Mactaggart
Director • Investment Manager • British • Lives in England • Born in Dec 1996
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mactaggart Hotel Holdings Limited
Rupert James Clarke, Hugh James Freund, and 6 more are mutual people.
Active
Western Heritable Limited
Rupert James Clarke, William Karl David Laxton, and 4 more are mutual people.
Active
Mactaggart Investment Company Limited
Rupert James Clarke, John Auld Mactaggart, and 2 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
Rupert James Clarke and William Karl David Laxton are mutual people.
Active
Resident Hotels Limited
John Auld Mactaggart and Robert Henry Haldane Peto are mutual people.
Active
Mactaggart Family & Partners Limited
William Karl David Laxton and John Auld Mactaggart are mutual people.
Active
Berkshire Hanworth Limited
William Karl David Laxton and John Auld Mactaggart are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£8.32M
Decreased by £14.22M (-63%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 3 (-21%)
Total Assets
£238.44M
Increased by £6.87M (+3%)
Total Liabilities
-£178.57M
Increased by £31.36M (+21%)
Net Assets
£59.88M
Decreased by £24.49M (-29%)
Debt Ratio (%)
75%
Increased by 11.32% (+18%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
14 Days Ago on 25 Nov 2025
Charge Satisfied
2 Months Ago on 1 Oct 2025
Charge Satisfied
2 Months Ago on 1 Oct 2025
Charge Satisfied
2 Months Ago on 1 Oct 2025
Charge Satisfied
2 Months Ago on 1 Oct 2025
New Charge Registered
2 Months Ago on 25 Sep 2025
New Charge Registered
2 Months Ago on 25 Sep 2025
Full Accounts Submitted
3 Months Ago on 3 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Nov 2024
Group Accounts Submitted
1 Year 2 Months Ago on 24 Sep 2024
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Documents
Confirmation statement made on 4 November 2025 with no updates
Submitted on 25 Nov 2025
Satisfaction of charge 097605800004 in full
Submitted on 1 Oct 2025
Satisfaction of charge 097605800003 in full
Submitted on 1 Oct 2025
Satisfaction of charge 097605800002 in full
Submitted on 1 Oct 2025
Satisfaction of charge 097605800005 in full
Submitted on 1 Oct 2025
Registration of charge 097605800006, created on 25 September 2025
Submitted on 26 Sep 2025
Registration of charge 097605800007, created on 25 September 2025
Submitted on 26 Sep 2025
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
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Repayment History
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