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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 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10965783
Private limited company
Age
8 years
Incorporated
15 September 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 September 2025
(1 month ago)
Next confirmation dated
14 September 2026
Due by
28 September 2026
(11 months remaining)
No changes
occurred since incorporation
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
(11 months remaining)
Learn more about Mactaggart Investment Company Limited
Contact
Update Details
Address
2 Babmaes Street
London
SW1Y 6HD
United Kingdom
Same address since
incorporation
Companies in SW1Y 6HD
Telephone
020 74912948
Email
Unreported
Website
Mactaggartfp.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
William Karl David Laxton
Director • Director • Real Estate Private Equity • British • Lives in England • Born in Jun 1983
Rupert James Clarke
Director • Banker • Lives in England • Born in Apr 1958
Philip Auld Mactaggart
Director • British • Lives in United States • Born in Feb 1956
John Auld Mactaggart
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1993
Robert Henry Haldane Peto
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1950
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Western Heritable Limited
Philip Auld Mactaggart, John Auld Mactaggart, and 3 more are mutual people.
Active
Mactaggart Heritable Limited
Philip Auld Mactaggart, John Auld Mactaggart, and 3 more are mutual people.
Active
Mactaggart Hotel Holdings Limited
Philip Auld Mactaggart, John Auld Mactaggart, and 3 more are mutual people.
Active
Resident Hotels Limited
John Auld Mactaggart, William Karl David Laxton, and 1 more are mutual people.
Active
Western America Limited
Philip Auld Mactaggart, Rupert James Clarke, and 1 more are mutual people.
Active
Western Heritable (Star) Limited
Rupert James Clarke and William Karl David Laxton are mutual people.
Active
The Resident Kensington Limited
John Auld Mactaggart and William Karl David Laxton are mutual people.
Active
William Laxton Limited
William Karl David Laxton is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£579K
Decreased by £988K (-63%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£48.49M
Increased by £2.07M (+4%)
Total Liabilities
-£49.99M
Decreased by £1.22M (-2%)
Net Assets
-£1.5M
Increased by £3.28M (-69%)
Debt Ratio (%)
103%
Decreased by 7.21% (-7%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
27 Days Ago on 1 Oct 2025
Charge Satisfied
27 Days Ago on 1 Oct 2025
Charge Satisfied
27 Days Ago on 1 Oct 2025
Charge Satisfied
27 Days Ago on 1 Oct 2025
New Charge Registered
1 Month Ago on 25 Sep 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Full Accounts Submitted
1 Month Ago on 5 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Mr Robert Henry Haldane Peto Details Changed
2 Years 4 Months Ago on 30 Jun 2023
Mr William Karl David Laxton Details Changed
6 Years Ago on 31 Aug 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Satisfaction of charge 109657830004 in full
Submitted on 1 Oct 2025
Satisfaction of charge 109657830001 in full
Submitted on 1 Oct 2025
Satisfaction of charge 109657830003 in full
Submitted on 1 Oct 2025
Satisfaction of charge 109657830002 in full
Submitted on 1 Oct 2025
Registration of charge 109657830005, created on 25 September 2025
Submitted on 26 Sep 2025
Director's details changed for Mr Robert Henry Haldane Peto on 30 June 2023
Submitted on 18 Sep 2025
Director's details changed for Mr William Karl David Laxton on 31 August 2019
Submitted on 18 Sep 2025
Confirmation statement made on 14 September 2025 with no updates
Submitted on 16 Sep 2025
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
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Repayment History
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