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Mactaggart Investment Company Limited

Mactaggart Investment Company Limited is an active company incorporated on 15 September 2017 with the registered office located in London, Greater London. Mactaggart Investment Company Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
10965783
Private limited company
Age
7 years
Incorporated 15 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (11 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (20 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 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)
Contact
Address
2 Babmaes Street
London
SW1Y 6HD
United Kingdom
Same address since incorporation
Telephone
020 74912948
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Real Estate Private Equity • British • Lives in UK • Born in Jun 1983
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1993
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1950
Director • Banker • Lives in England • Born in Apr 1958
Director • British • Lives in United States • Born in Feb 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Western Heritable Limited
Mr Robert Henry Haldane Peto, Mr William Karl David Laxton, and 3 more are mutual people.
Active
Mactaggart Heritable Limited
Mr Robert Henry Haldane Peto, Mr William Karl David Laxton, and 3 more are mutual people.
Active
Mactaggart Hotel Holdings Limited
Mr Robert Henry Haldane Peto, Mr William Karl David Laxton, and 3 more are mutual people.
Active
Western America Limited
Mr Robert Henry Haldane Peto, 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
Mr Robert Henry Haldane Peto and John Auld Mactaggart 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
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.57M
Increased by £250K (+19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£46.43M
Decreased by £7.79M (-14%)
Total Liabilities
-£51.21M
Decreased by £1.95M (-4%)
Net Assets
-£4.78M
Decreased by £5.84M (-552%)
Debt Ratio (%)
110%
Increased by 12.24% (+12%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 5 Sep 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Ivaylo Volodiev Ninov Resigned
1 Year 5 Months Ago on 1 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Mr Robert Henry Haldane Peto Details Changed
2 Years 2 Months Ago on 14 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 15 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 15 Sep 2022
John Auld Mactaggart Resigned
3 Years Ago on 4 Jan 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 18 Sep 2024
Termination of appointment of Ivaylo Volodiev Ninov as a director on 1 April 2024
Submitted on 10 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 14 September 2023 with no updates
Submitted on 2 Oct 2023
Director's details changed for Mr Robert Henry Haldane Peto on 14 June 2023
Submitted on 26 Jun 2023
Confirmation statement made on 14 September 2022 with no updates
Submitted on 15 Sep 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 15 Sep 2022
Termination of appointment of John Auld Mactaggart as a director on 4 January 2022
Submitted on 17 Jan 2022
Repayment History
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