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Mactaggart Hotel Holdings Limited

Mactaggart Hotel Holdings Limited is an active company incorporated on 3 September 2015 with the registered office located in London, Greater London. Mactaggart Hotel Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09760601
Private limited company
Age
10 years
Incorporated 3 September 2015
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 4 November 2024 (11 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (20 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 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
020 74912948
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
Rupert James Clarke
Director • Banker • Lives in England • Born in Apr 1958
Robert Henry Haldane Peto
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1950
Sholto Auld Mactaggart
Director • Investment Manager • British • Lives in England • Born in Dec 1996
Philip Auld Mactaggart
Director • British • Lives in United States • Born in Feb 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mactaggart Heritable Limited
Rupert James Clarke, Hugh James Freund, and 6 more are mutual people.
Active
Western Heritable Limited
Rupert James Clarke, Philip Auld Mactaggart, and 3 more are mutual people.
Active
Mactaggart Investment Company Limited
Rupert James Clarke, Philip Auld Mactaggart, and 3 more are mutual people.
Active
Western America Limited
Rupert James Clarke, Philip Auld Mactaggart, and 2 more are mutual people.
Active
Berkshire Hanworth Limited
William Karl David Laxton, Sir John Auld Mactaggart, and 1 more are mutual people.
Active
Mactaggart Agathos LLP
Sir John Auld Mactaggart, John 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
Robert Henry Haldane Peto 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
£7.47M
Increased by £663K (+10%)
Turnover
£33.82M
Increased by £1.67M (+5%)
Employees
223
Decreased by 23 (-9%)
Total Assets
£174.06M
Increased by £16.56M (+11%)
Total Liabilities
-£125.64M
Increased by £2.48M (+2%)
Net Assets
£48.41M
Increased by £14.08M (+41%)
Debt Ratio (%)
72%
Decreased by 6.02% (-8%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
21 Days Ago on 7 Oct 2025
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Mr Sholto Auld Mactaggart Appointed
1 Year 2 Months Ago on 7 Aug 2024
Group Accounts Submitted
1 Year 8 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Mr Robert Henry Haldane Peto Details Changed
2 Years 4 Months Ago on 14 Jun 2023
Mr Michael Lefkowitz Appointed
2 Years 9 Months Ago on 31 Jan 2023
Group Accounts Submitted
2 Years 9 Months Ago on 9 Jan 2023
Peter Nelson Armstrong Resigned
2 Years 11 Months Ago on 16 Nov 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Oct 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 28 Sep 2024
Appointment of Mr Sholto Auld Mactaggart as a director on 7 August 2024
Submitted on 15 Aug 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 19 Feb 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 9 Nov 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
Group of companies' accounts made up to 31 December 2021
Submitted on 9 Jan 2023
Termination of appointment of Peter Nelson Armstrong as a director on 16 November 2022
Submitted on 6 Dec 2022
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Repayment History
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