MACTAGGART HERITABLE LIMITED

Active London

Buying and selling of own real estate

14 employees website.com
Financial services Buying and selling of own real estate
M

MACTAGGART HERITABLE LIMITED

Buying and selling of own real estate

Founded 3 Sept 2015 Active London, United Kingdom 14 employees website.com
Financial services Buying and selling of own real estate
Accounts Submitted 3 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 25 Nov 2025 Next due 18 Nov 2026 6 months remaining
Net assets £84M £19M 2023 year on year
Total assets £232M £3M 2023 year on year
Total Liabilities £147M £16M 2023 year on year
Charges 7
6 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

2 Babmaes Street London SW1Y 6HD United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for MACTAGGART HERITABLE LIMITED (09760580), an active financial services company based in London, United Kingdom. Incorporated 3 Sept 2015. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2015–2023)

Cash in Bank

£22.53M

Decreased by £9.62M (-30%)

Net Assets

£84.36M

Decreased by £19.11M (-18%)

Total Liabilities

£147.21M

Increased by £15.96M (+12%)

Turnover

N/A

Employees

14

Decreased by 2 (-13%)

Debt Ratio

64%

Increased by 8 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
John Auld MactaggartDirectorBritishEngland753 Sept 2015Active

Shareholders

Shareholders (10)

John Auld Mactaggart
59.4%
Pam Mhh Holdings Llc
14.9%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

John Auld Mactaggart

British

Active
Notified 18 Aug 2022
Residence United Kingdom
DOB September 1993
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Philip Auld Mactaggart

Ceased 21 Feb 2022

Ceased

Group Structure

Group Structure

MACTAGGART HERITABLE LIMITED Current Company

Charges

Charges

6 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026OfficersAppointment of Mr Paul Dominic Vail as director on 2026-02-11
25 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-04 with no updates
1 Oct 2025MortgageMortgage Satisfy Charge Full
1 Oct 2025MortgageMortgage Satisfy Charge Full
1 Oct 2025MortgageMortgage Satisfy Charge Full
24 Feb 2026 Officers

Appointment of Mr Paul Dominic Vail as director on 2026-02-11

25 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-04 with no updates

1 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

1 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

1 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Appointment of Mr Paul Dominic Vail as director on 2026-02-11

1 months ago on 24 Feb 2026

Confirmation statement made on 2025-11-04 with no updates

4 months ago on 25 Nov 2025

Mortgage Satisfy Charge Full

6 months ago on 1 Oct 2025

Mortgage Satisfy Charge Full

6 months ago on 1 Oct 2025

Mortgage Satisfy Charge Full

6 months ago on 1 Oct 2025