MACTAGGART & MICKEL INVESTMENTS LIMITED

Accounts Submitted 23 Jan 2025

Confirmation Statement Submitted 5 Mar 2025

Net assets £3.41M £474.00K 2024 year on year

Total assets £13.52M £1.01M 2024 year on year

Total Liabilities £10.11M £538.00K 2024 year on year

Charges 2

2 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

London (W1w 5pf) Office 167-169 Great Portland Street 5th Floor London W1W 5PF England

Office (London)

12th Floor, 5 Merchant Sq, London W2 1AY

Telephone

0141 332 0001

charles.church@macmic.co.uk

Website

macmicgroup.co.uk

Credit Report

Discover MACTAGGART & MICKEL INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£7.00k

Decreased by £8.00k (-53%)

Net Assets

£3.41M

Increased by £474.00k (+16%)

Total Liabilities

£10.11M

Increased by £538.00k (+6%)

Turnover

£12.00k

Decreased by £44.00k (-79%)

Employees

Increased by 1 (+25%)

Debt Ratio

75%

Decreased by 2 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

6 active 4 resigned

Show resigned officers

						Status
Andrew Alexander Mactaggart Mickel	Director	British	Scotland	52	2 Mar 2016	Active
Craig Mcneill Ormond	Director	British	Scotland	45	1 May 2019	Active
David John Shaw	Director	British	United Kingdom	65	1 Sept 2023	Active
Nichola Mckelvie	Director	British	Scotland	47	1 Sept 2024	Active
Nichola Mckelvie	Secretary	Unknown	Unknown	—	1 Aug 2022	Active
Ross Mickel	Director	British	United Kingdom	51	2 Mar 2016	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mactaggart & Mickel Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

MACTAGGART & MICKEL GROUP LIMITED united kingdom

MACTAGGART & MICKEL INVESTMENTS LIMITED Current Company

MACTAGGART & MICKEL COMMERCIAL DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MMMARS DUNDAS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
15 Jul 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
5 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-01 with no updates	View(3 pages)
23 Jan 2025	Accounts	Annual accounts made up to 2024-04-30	View(17 pages)
5 Sept 2024	Officers	Appointment of Ms Nichola Mckelvie as director on 2024-09-01	View(2 pages)
6 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-03-01 with no updates	View(3 pages)