Company information:
Mactaggart Heritable Limited (No: 09760580)
Address: 2 BABMAES STREET, LONDON, SW1Y 6HD, UNITED KINGDOM
Status: Active
Incorporated: 09-Mar-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Nov-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: RUPERT JAMES CLARKE ( DOB: Apr-1958 From: Jan-2016 )
Current Director: HUGH JAMES FREUND ( DOB: Feb-1945 From: Jan-2016 )
Current Director: WILLIAM KARL DAVID LAXTON ( DOB: Jun-1983 From: May-2017 )
Current Director: MICHAEL LEFKOWITZ ( DOB: Mar-1964 From: Jan-2023 )
Current Director: JOHN AULD MACTAGGART ( DOB: Jan-1951 From: Sep-2015 )
Current Director: JOHN AULD MACTAGGART ( DOB: Jan-1951 From: Sep-2015 )
Current Director: PHILIP AULD MACTAGGART ( DOB: Feb-1956 From: Jan-2016 )
Current Director: ROBERT HENRY HALDANE PETO ( DOB: Sep-1950 From: Jan-2016 )
Current Director: ROBERT HENRY HALDANE PETO ( DOB: Sep-1950 From: Jan-2016 )
Current Secretary: WILLIAM JOHN CANE ( From: Aug-2017 )
Resigned Director: PETER NELSON ARMSTRONG ( DOB: Jul-1955 From: Jan-2016 To: Nov-2022 )
Resigned Director: RICHARD PAUL MELLISH ( DOB: Nov-1958 From: Sep-2015 To: Sep-2015 )
Resigned Director: ROBERT ARTHUR NADLER ( DOB: Dec-1953 From: Sep-2015 To: Apr-2017 )
Resigned Director: IVAYLO VOLODIEV NINOV ( DOB: Jul-1985 From: May-2017 To: Apr-2024 )
Resigned Director: JOHN HARALD ORNEBERG ( DOB: Mar-1963 From: Feb-2019 To: Jan-2020 )
Resigned Secretary: RICHARD PAUL MELLISH ( From: Sep-2015 To: Aug-2017 )
Persons of Significant Control:
Mr Philip Auld Mactaggart, 2 Babmaes Street, London, SW1Y 6HD, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-02-21)
Company Accounts Summary (£)
| Item | 2022-01 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 149,053,000 | 149,053,000 | 0.0,149053000,149053000 | |
| Fixed assets / Investments, fixed assets | 149,053,000 | 149,053,000 | 0.0,149053000,149053000 | |
| Current assets | 4,836,000 | 5,929,000 | 0.0,4836000,5929000 | |
| Net current assets (liabilities) | -26,740,000 | -28,100,000 | 0.0,-26740000,-28100000 | |
| Equity / share capital and reserves | 126,313,000 | 122,313,000 | 120,953,000 | 126313000.0,122313000,120953000 |