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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.
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 Jan31 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)
Address
2 Babmaes Street
London
SW1Y 6HD
United Kingdom
Same address since incorporation
Telephone
020 74912948
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Real Estate Private Equity • British • Lives in England • Born in Jun 1983
Director • Banker • Lives in England • Born in Apr 1958
Director • British • Lives in United States • Born in Feb 1956
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1993
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1950
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
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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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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
Repayment History
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