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.

Watch Company

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

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 11 months ago

Accounts

Due Soon

For period 1 Jan ⟶ 31 Dec 2023 (12 months)

Accounts type is Group

Next accounts for period 31 December 2024

Due by 30 September 2025 (22 days remaining)

Learn more about Mactaggart Hotel Holdings Limited

Contact

Address

2 Babmaes Street
London
SW1Y 6HD
United Kingdom

Same address for the past 9 years

Companies in SW1Y 6HD

Telephone

020 74912948

Unreported

Website

Mactaggartfp.com

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

John Auld Mactaggart

Director • Director • Chartered Surveyor • British • Lives in England • Born in Jan 1951

Philip Auld Mactaggart

Director • British • Lives in United States • Born in Feb 1956

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 William Karl David Laxton

Director • Real Estate Private Equity • British • Lives in UK • Born in Jun 1983

See Key People

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

Mr 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

Mr William Karl David Laxton and Rupert James Clarke are mutual people.

Active

Resident Hotels Limited

Mr Robert Henry Haldane Peto 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

£6.8M

Increased by £1.57M (+30%)

Turnover

£32.15M

Increased by £6.45M (+25%)

Employees

246

Increased by 13 (+6%)

Total Assets

£157.5M

Decreased by £2.37M (-1%)

Total Liabilities

-£123.16M

Increased by £2.01M (+2%)

Net Assets

£34.33M

Decreased by £4.38M (-11%)

Debt Ratio (%)

78%

Increased by 2.42% (+3%)

See 10 Year Full Financials

Latest Activity

Confirmation Submitted

10 Months Ago on 5 Nov 2024

Group Accounts Submitted

11 Months Ago on 28 Sep 2024

Mr Sholto Auld Mactaggart Appointed

1 Year 1 Month Ago on 7 Aug 2024

Group Accounts Submitted

1 Year 6 Months Ago on 19 Feb 2024

Confirmation Submitted

1 Year 10 Months Ago on 9 Nov 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

Group Accounts Submitted

2 Years 8 Months Ago on 9 Jan 2023

Notification of PSC Statement

2 Years 9 Months Ago on 5 Dec 2022

Peter Nelson Armstrong Resigned

2 Years 9 Months Ago on 16 Nov 2022

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Documents

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

Notification of a person with significant control statement

Submitted on 5 Dec 2022

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