MACTAGGART HERITABLE LIMITED - Profile & Financials

Accounts Submitted 3 Sept 2025

Confirmation Statement Submitted 25 Nov 2025

Net assets £84.36M £19.11M 2023 year on year

Total assets £231.57M £3.15M 2023 year on year

Total Liabilities £147.21M £15.96M 2023 year on year

Charges 7

2 outstanding 5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

2 Babmaes Street London SW1Y 6HD United Kingdom

Telephone

0(0)2074912948

Website

mactaggartfp.com

Credit Report

Discover MACTAGGART HERITABLE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (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

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

10 active 6 resigned

Show resigned officers

						Status
Hugh James Freund	Director	American	United States	81	1 Jan 2016	Active
John Auld Mactaggart	Director	British	England	75	3 Sept 2015	Active
John Auld Mactaggart	Director	British	United Kingdom	32	24 Jul 2020	Active
Michael Lefkowitz	Director	American	United States	61	31 Jan 2023	Active
Philip Auld Mactaggart	Director	British	United States	70	1 Jan 2016	Active
Robert Henry Haldane Peto	Director	British	United Kingdom	75	1 Jan 2016	Active
Rupert James Clarke	Director	British	England	67	1 Jan 2016	Active
Sholto Auld Mactaggart	Director	British	England	29	7 Aug 2024	Active

Shareholders

Shareholders (17)


Pam Mhh Holdings Llc	21.3%	237,376	A Shares	9 Sept 2022
Sholto Mactaggart	12.1%	134,568	A Shares	9 Sept 2022
Sholto Mactaggart	3.8%	41,967	C Shares	9 Sept 2022

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

See All Controllers

Group Structure

MACTAGGART HERITABLE LIMITED Current Company

MACTAGGART FAMILY & PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACTAGGART INVESTMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MFP BABYLON HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MFP EAGLE HOUSE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

WESTERN HERITABLE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

WESTERN HERITABLE (STRIPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding 5 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-04 with no updates	View(3 pages)
1 Oct 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
1 Oct 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
1 Oct 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
1 Oct 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)