MACTAGGART INVESTMENT COMPANY LIMITED
- Company statusactive
- Company No10965783
- Age7 years 10 months Incorporated 15 September 2017
- Officers6
Address
2 Babmaes Street, London, SW1Y 6HD, United Kingdom
MACTAGGART INVESTMENT COMPANY LIMITED is an active company incorporated on 15 September 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)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 25 Sep 2024
Confirmation Statement With No Updates
10 Months Ago on 18 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 02 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Sep 2022
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jan 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
3 Years Ago on 14 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 25 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 12 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 12 Apr 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Sep 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Sep 2019
Confirmation Statement With No Updates
5 Years Ago on 17 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 24 Sep 2018
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Aug 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 12 Jul 2018
Change Account Reference Date Company Previous Shortened
7 Years Ago on 22 Mar 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 25 Oct 2017
Incorporation Company
7 Years Ago on 15 Sep 2017
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CANE, William John | secretary | 15 Sept 2017 | |
| CLARKE, Rupert James | director | Apr 1958 | 15 Sept 2017 |
| LAXTON, William Karl David | director | Jun 1983 | 15 Sept 2017 |
| MACTAGGART, John Auld | director | Sep 1993 | 12 May 2021 |
| MACTAGGART, Philip Auld | director | Feb 1956 | 15 Sept 2017 |
| PETO, Robert Henry Haldane | director | Sep 1950 | 15 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mactaggart Heritable Limited | 15 Sept 2017 |
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CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James, LAXTON, William Karl David, MACTAGGART, John Auld, MACTAGGART, Philip Auld, PETO, Robert Henry Haldane are mutual persons.
CLARKE, Rupert James, LAXTON, William Karl David, MACTAGGART, John Auld, MACTAGGART, Philip Auld, PETO, Robert Henry Haldane are mutual persons.
CLARKE, Rupert James, LAXTON, William Karl David, MACTAGGART, John Auld, MACTAGGART, Philip Auld, PETO, Robert Henry Haldane are mutual persons.
CLARKE, Rupert James, MACTAGGART, Philip Auld, PETO, Robert Henry Haldane are mutual persons.
CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James, LAXTON, William Karl David are mutual persons.
CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James, LAXTON, William Karl David, PETO, Robert Henry Haldane are mutual persons.
CLARKE, Rupert James, LAXTON, William Karl David are mutual persons.
CLARKE, Rupert James, MACTAGGART, John Auld, PETO, Robert Henry Haldane are mutual persons.
CLARKE, Rupert James, PETO, Robert Henry Haldane are mutual persons.
CLARKE, Rupert James, MACTAGGART, John Auld, PETO, Robert Henry Haldane are mutual persons.
CLARKE, Rupert James, MACTAGGART, John Auld, PETO, Robert Henry Haldane are mutual persons.
CLARKE, Rupert James, MACTAGGART, John Auld, PETO, Robert Henry Haldane are mutual persons.
CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James are mutual persons.
LAXTON, William Karl David are mutual persons.
LAXTON, William Karl David are mutual persons.
LAXTON, William Karl David are mutual persons.
LAXTON, William Karl David are mutual persons.
LAXTON, William Karl David, MACTAGGART, John Auld are mutual persons.
LAXTON, William Karl David are mutual persons.
LAXTON, William Karl David are mutual persons.
LAXTON, William Karl David are mutual persons.
LAXTON, William Karl David are mutual persons.
LAXTON, William Karl David are mutual persons.
LAXTON, William Karl David are mutual persons.
LAXTON, William Karl David are mutual persons.
LAXTON, William Karl David are mutual persons.
LAXTON, William Karl David are mutual persons.
LAXTON, William Karl David, MACTAGGART, John Auld are mutual persons.
LAXTON, William Karl David are mutual persons.
LAXTON, William Karl David are mutual persons.
LAXTON, William Karl David are mutual persons.
MACTAGGART, John Auld are mutual persons.
MACTAGGART, John Auld are mutual persons.
MACTAGGART, John Auld are mutual persons.
MACTAGGART, John Auld are mutual persons.
MACTAGGART, John Auld are mutual persons.
MACTAGGART, John Auld are mutual persons.
MACTAGGART, John Auld are mutual persons.
MACTAGGART, John Auld are mutual persons.
MACTAGGART, John Auld are mutual persons.
MACTAGGART, John Auld, PETO, Robert Henry Haldane are mutual persons.
MACTAGGART, John Auld are mutual persons.
MACTAGGART, John Auld, PETO, Robert Henry Haldane are mutual persons.
MACTAGGART, John Auld are mutual persons.
MACTAGGART, John Auld are mutual persons.
MACTAGGART, John Auld are mutual persons.
PETO, Robert Henry Haldane are mutual persons.
PETO, Robert Henry Haldane are mutual persons.
PETO, Robert Henry Haldane are mutual persons.
PETO, Robert Henry Haldane are mutual persons.
PETO, Robert Henry Haldane are mutual persons.
PETO, Robert Henry Haldane are mutual persons.
PETO, Robert Henry Haldane are mutual persons.
PETO, Robert Henry Haldane are mutual persons.
PETO, Robert Henry Haldane are mutual persons.
PETO, Robert Henry Haldane are mutual persons.
PETO, Robert Henry Haldane are mutual persons.
PETO, Robert Henry Haldane are mutual persons.
PETO, Robert Henry Haldane are mutual persons.
PETO, Robert Henry Haldane are mutual persons.
PETO, Robert Henry Haldane are mutual persons.
PETO, Robert Henry Haldane are mutual persons.
PETO, Robert Henry Haldane are mutual persons.
PETO, Robert Henry Haldane are mutual persons.
PETO, Robert Henry Haldane are mutual persons.
PETO, Robert Henry Haldane are mutual persons.
PETO, Robert Henry Haldane are mutual persons.
PETO, Robert Henry Haldane are mutual persons.
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