MACTAGGART FAMILY & PARTNERS LIMITED
- Company statusactive
- Company No10581509
- Age8 years 6 months Incorporated 24 January 2017
- Officers5
Address
2 Babmaes Street, London, SW1Y 6HD, United Kingdom
MACTAGGART FAMILY & PARTNERS LIMITED is an active company incorporated on 24 January 2017 and based in London, United Kingdom. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 27 Feb 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 25 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Feb 2024
Accounts With Accounts Type Dormant
1 Year Ago on 04 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2023
Accounts With Accounts Type Dormant
2 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2022
Accounts With Accounts Type Dormant
3 Years Ago on 05 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 25 May 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2021
Accounts With Accounts Type Dormant
4 Years Ago on 20 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 28 Jan 2020
Accounts With Accounts Type Dormant
5 Years Ago on 23 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 28 Jan 2019
Termination Director Company With Name Termination Date
6 Years Ago on 28 Jan 2019
Appoint Person Director Company With Name Date
6 Years Ago on 28 Jan 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 28 Jan 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 28 Jan 2019
Accounts With Accounts Type Dormant
6 Years Ago on 24 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 02 Feb 2018
Change Account Reference Date Company Current Shortened
8 Years Ago on 24 Jan 2017
Incorporation Company
8 Years Ago on 24 Jan 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CANE, William John | secretary | 28 Jan 2019 | |
| CANE, William John | director | Aug 1981 | 28 Jan 2019 |
| LAXTON, William Karl David | director | Jun 1983 | 24 Jan 2017 |
| MACTAGGART, John Auld | director | Sep 1993 | 12 May 2021 |
| MACTAGGART, John Auld, Sir | director | Jan 1951 | 24 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mactaggart Heritable Limited | 24 Jan 2017 |
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LAXTON, William Karl David, MACTAGGART, John Auld, MELLISH, Richard Paul are mutual persons.
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LAXTON, William Karl David, MACTAGGART, John Auld, Sir are mutual persons.
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MACTAGGART, John Auld, MACTAGGART, John Auld, Sir, MELLISH, Richard Paul are mutual persons.
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MACTAGGART, John Auld, MELLISH, Richard Paul are mutual persons.
MACTAGGART, John Auld are mutual persons.
MACTAGGART, John Auld, MACTAGGART, John Auld, Sir, MELLISH, Richard Paul are mutual persons.
MACTAGGART, John Auld are mutual persons.
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MACTAGGART, John Auld, Sir are mutual persons.
MACTAGGART, John Auld, Sir are mutual persons.
MACTAGGART, John Auld, Sir are mutual persons.
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MACTAGGART, John Auld, Sir are mutual persons.
MACTAGGART, John Auld, Sir are mutual persons.
MACTAGGART, John Auld, Sir are mutual persons.
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MACTAGGART, John Auld, Sir are mutual persons.
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MELLISH, Richard Paul are mutual persons.
MELLISH, Richard Paul are mutual persons.
MELLISH, Richard Paul are mutual persons.
MELLISH, Richard Paul are mutual persons.
MELLISH, Richard Paul are mutual persons.
MELLISH, Richard Paul are mutual persons.
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