Menna Overview
Here’s a quick overview of MACTAGGART & MICKEL STRATEGIC LAND LIMITED 👀 — a London based business that started in 2016.
MACTAGGART & MICKEL STRATEGIC LAND LIMITED
- Company statusactive
- Company No10401881
- Age9 years 10 months Incorporated 29 September 2016
- Officers7
Address
12th Floor 5 Merchant Square, London, W2 1AY, England
MACTAGGART & MICKEL STRATEGIC LAND LIMITED is an active company incorporated on 29 September 2016 and based in London, England. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 41202 Construction of domestic buildings, 68209 Other letting and operating of own or leased real estate, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Small
7 Months Ago on 24 Dec 2025
Confirmation Statement With Updates
10 Months Ago on 29 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Jan 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 22 Nov 2024
Legacy
1 Year Ago on 22 Nov 2024
Legacy
1 Year Ago on 22 Nov 2024
Resolution
1 Year Ago on 22 Nov 2024
Capital Allotment Shares
1 Year Ago on 21 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 28 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2023
Certificate Change Of Name Company
3 Years Ago on 03 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Feb 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCKELVIE, Nichola | secretary | 01 Aug 2022 | |
| DICK, Brian | director | Nov 1979 | 01 Jun 2026 |
| MCKELVIE, Nichola | director | May 1978 | 01 Sept 2024 |
| MICKEL, Andrew Alexander Mactaggart | director | Oct 1973 | 01 Sept 2023 |
| MICKEL, Ross | director | Oct 1974 | 01 Sept 2023 |
| ORMOND, Craig Mcneill | director | Jun 1980 | 01 May 2019 |
| SHAW, David John | director | Jan 1961 | 28 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mactaggart & Mickel Group Limited | 29 Sept 2016 |
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DICK, Brian, MCKELVIE, Nichola, MICKEL, Andrew Alexander Mactaggart, MICKEL, Ross, ORMOND, Craig Mcneill, SHAW, David John, MCANINCH, Paul John, MONAGHAN, Edmund Joseph are mutual persons.
DICK, Brian, MCKELVIE, Nichola, MICKEL, Andrew Alexander Mactaggart, MICKEL, Ross, ORMOND, Craig Mcneill, SHAW, David John, MCANINCH, Paul John, MONAGHAN, Edmund Joseph are mutual persons.
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MCKELVIE, Nichola, MICKEL, Ross, ORMOND, Craig Mcneill, SHAW, David John are mutual persons.
MICKEL, Andrew Alexander Mactaggart are mutual persons.
MICKEL, Andrew Alexander Mactaggart, MICKEL, Ross, ORMOND, Craig Mcneill, MCANINCH, Paul John, MONAGHAN, Edmund Joseph are mutual persons.
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SHAW, David John are mutual persons.
SHAW, David John are mutual persons.
SHAW, David John are mutual persons.
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SHAW, David John are mutual persons.
SHAW, David John are mutual persons.
SHAW, David John are mutual persons.
SHAW, David John are mutual persons.
SHAW, David John are mutual persons.
SHAW, David John are mutual persons.
SHAW, David John are mutual persons.
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DICK, Brian, MCKELVIE, Nichola, MICKEL, Andrew Alexander Mactaggart, MICKEL, Ross, ORMOND, Craig Mcneill, MCANINCH, Paul John, MONAGHAN, Edmund Joseph are mutual persons.
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DICK, Brian, MCKELVIE, Nichola, MICKEL, Andrew Alexander Mactaggart, MICKEL, Ross, ORMOND, Craig Mcneill, MCANINCH, Paul John, MONAGHAN, Edmund Joseph are mutual persons.
MACTAGGART & MICKEL ANNIESLAND COMMERCIAL LIMITED
MCKELVIE, Nichola, MICKEL, Andrew Alexander Mactaggart, MICKEL, Ross, ORMOND, Craig Mcneill, MCANINCH, Paul John, MONAGHAN, Edmund Joseph are mutual persons.
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MICKEL, Andrew Alexander Mactaggart are mutual persons.
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MICKEL, Andrew Alexander Mactaggart, ORMOND, Craig Mcneill, MCANINCH, Paul John are mutual persons.
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MACTAGGART & MICKEL LIMITED
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IOPT HOLDINGS LTD
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Here’s a quick overview of MACTAGGART & MICKEL STRATEGIC LAND LIMITED 👀 — a London based business that started in 2016.