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Mactaggart & Mickel Investments Limited

Mactaggart & Mickel Investments Limited is an active company incorporated on 2 March 2016 with the registered office located in London, Greater London. Mactaggart & Mickel Investments Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10037922
Private limited company
Age
9 years
Incorporated 2 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (7 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
London (W1w 5pf) Office 167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 15 Jul 2025 (3 months ago)
Previous address was 12th Floor 5 Merchant Square London W2 1AY England
Telephone
01242 895200
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in Scotland • Born in May 1978
Director • British • Lives in UK • Born in Oct 1974
Director • British • Lives in UK • Born in Jan 1961
Director • British • Lives in Scotland • Born in Oct 1973
Director • Land Director • British • Lives in UK • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Mactaggart & Mickel Strategic Land Limited
Ross Mickel, Craig McNeill Ormond, and 2 more are mutual people.
Active
Mac Mic Strategic Land Limited
Ross Mickel, Craig McNeill Ormond, and 2 more are mutual people.
Active
Mactaggart & Mickel Homes Limited
Ross Mickel, Craig McNeill Ormond, and 2 more are mutual people.
Active
Mactaggart & Mickel Group Limited
Ross Mickel, Craig McNeill Ormond, and 2 more are mutual people.
Active
Mactaggart & Mickel Commercial Developments Limited
Ross Mickel, Craig McNeill Ormond, and 2 more are mutual people.
Active
Millerhill Estates Limited
Ross Mickel, Craig McNeill Ormond, and 1 more are mutual people.
Active
Mactaggart & Mickel Lettings Ltd
Ross Mickel, Craig McNeill Ormond, and 1 more are mutual people.
Active
Mactaggart & Mickel Anniesland Commercial Limited
Ross Mickel, Craig McNeill Ormond, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£7K
Decreased by £8K (-53%)
Turnover
£12K
Decreased by £44K (-79%)
Employees
5
Increased by 1 (+25%)
Total Assets
£13.52M
Increased by £1.01M (+8%)
Total Liabilities
-£10.11M
Increased by £538K (+6%)
Net Assets
£3.41M
Increased by £474K (+16%)
Debt Ratio (%)
75%
Decreased by 1.75% (-2%)
Latest Activity
Registered Address Changed
3 Months Ago on 15 Jul 2025
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Small Accounts Submitted
9 Months Ago on 23 Jan 2025
Ms Nichola Mckelvie Appointed
1 Year 1 Month Ago on 1 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
Mr David John Shaw Appointed
2 Years 1 Month Ago on 1 Sep 2023
Paul John Mcaninch Resigned
2 Years 1 Month Ago on 1 Sep 2023
Registered Address Changed
2 Years 7 Months Ago on 6 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Mar 2023
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Documents
Registered office address changed from 12th Floor 5 Merchant Square London W2 1AY England to London (W1W 5PF) Office 167-169 Great Portland Street 5th Floor London W1W 5PF on 15 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 5 Mar 2025
Accounts for a small company made up to 30 April 2024
Submitted on 23 Jan 2025
Appointment of Ms Nichola Mckelvie as a director on 1 September 2024
Submitted on 5 Sep 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 6 Mar 2024
Full accounts made up to 30 April 2023
Submitted on 13 Dec 2023
Termination of appointment of Paul John Mcaninch as a director on 1 September 2023
Submitted on 5 Sep 2023
Appointment of Mr David John Shaw as a director on 1 September 2023
Submitted on 5 Sep 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 6 Mar 2023
Registered office address changed from 4th Floor East Cheltenham House Clarence Street Cheltenham GL50 3JR England to 12th Floor 5 Merchant Square London W2 1AY on 6 March 2023
Submitted on 6 Mar 2023
Repayment History
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