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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Mactaggart, Sholto Auld
    Born in December 1996
    Individual (5 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Peto, Robert Henry Haldane
    Born in September 1950
    Individual (50 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Nadler, Robert Arthur
    Hotelier born in December 1953
    Individual (70 offsprings)
    Officer
    2015-09-03 ~ 2017-04-03
    OF - Director → CIF 0
  • 4
    Mactaggart, John Auld, Sir
    Born in January 1951
    Individual (75 offsprings)
    Officer
    2015-09-03 ~ now
    OF - Director → CIF 0
    Mactaggart, John Auld
    Born in September 1993
    Individual (75 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
    Mr John Auld Mactaggart
    Born in September 1993
    Individual (75 offsprings)
    Person with significant control
    2022-08-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mellish, Richard Paul
    Chartered Accountant born in November 1958
    Individual (45 offsprings)
    Officer
    2015-09-03 ~ 2015-09-03
    OF - Director → CIF 0
    Mellish, Richard Paul
    Individual (45 offsprings)
    Officer
    2015-09-03 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 6
    Cane, William John
    Individual (44 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Freund, Hugh James
    Born in February 1945
    Individual (5 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Laxton, William Karl David
    Born in June 1983
    Individual (66 offsprings)
    Officer
    2017-05-16 ~ now
    OF - Director → CIF 0
  • 9
    Vail, Paul Dominic
    Born in September 1962
    Individual (13 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 10
    Armstrong, Peter Nelson
    Property born in July 1955
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2022-11-16
    OF - Director → CIF 0
  • 11
    Lefkowitz, Michael
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 12
    Clarke, Rupert James
    Born in April 1958
    Individual (42 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Orneberg, John Harald
    Fund Manager born in March 1963
    Individual (8 offsprings)
    Officer
    2019-02-06 ~ 2020-01-08
    OF - Director → CIF 0
  • 14
    Ninov, Ivaylo Volodiev
    Real Estate & Finance born in July 1985
    Individual (5 offsprings)
    Officer
    2017-05-15 ~ 2024-04-01
    OF - Director → CIF 0
  • 15
    Mactaggart, Philip Auld
    Born in February 1956
    Individual (11 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
    Mr Philip Auld Mactaggart
    Born in February 1956
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MACTAGGART HERITABLE LIMITED

Period: 2015-09-03 ~ now
Company number: 09760580
Registered name
MACTAGGART HERITABLE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
149,000 GBP2023-12-31
149,000 GBP2022-12-31
Fixed Assets
149,000 GBP2023-12-31
149,000 GBP2022-12-31
Debtors
Current
6,000 GBP2023-12-31
5,000 GBP2022-12-31
Current Assets
6,000 GBP2023-12-31
5,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-34,000 GBP2023-12-31
-32,000 GBP2022-12-31
Net Current Assets/Liabilities
-28,000 GBP2023-12-31
-27,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2022-01-01
Share premium
90,000 GBP2023-12-31
90,000 GBP2022-12-31
90,000 GBP2022-01-01
Retained earnings (accumulated losses)
30,000 GBP2023-12-31
31,000 GBP2022-12-31
35,000 GBP2022-01-01
Equity
121,000 GBP2023-12-31
122,000 GBP2022-12-31
126,000 GBP2022-01-01
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2023-01-01 ~ 2023-12-31
-4,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,000 GBP2023-01-01 ~ 2023-12-31
-4,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
6,000 GBP2023-12-31
5,000 GBP2022-12-31
Amounts owed to group undertakings
Current
34,000 GBP2023-12-31
32,000 GBP2022-12-31
Creditors
Current
34,000 GBP2023-12-31
32,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
795,000 shares2023-12-31
795,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
159,000 shares2023-12-31
159,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
159,000 shares2023-12-31
159,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MACTAGGART HERITABLE LIMITED
    Info
    Registered number 09760580
    2 Babmaes Street, London SW1Y 6HD
    PRIVATE LIMITED COMPANY incorporated on 2015-09-03 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • MACTAGGART HERITABLE LIMITED
    S
    Registered number 09760580
    2 Babmaes Street, London, United Kingdom, SW1Y 6HD
    CIF 1
  • MACTAGGART HERITABLE LIMITED
    S
    Registered number 09760580
    2, Babmaes Street, London, England, SW1Y 6HD
    Limited Company in Companies House, Uk
    CIF 2
  • MACTAGGART HERITABLE LIMITED
    S
    Registered number 09760580
    2 Babmaes Street, London, SW1Y 6HD
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    MACTAGGART AGATHOS LLP
    OC437566
    2 Babmaes Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-05-21 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    MACTAGGART FAMILY & PARTNERS LIMITED
    10581509
    2 Babmaes Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-01-24 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    MACTAGGART INVESTMENT COMPANY LIMITED
    10965783
    2 Babmaes Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-09-15 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    MFP BABYLON HOLDINGS LIMITED
    14094826
    2 Babmaes Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-05-09 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    MFP BABYLON LIMITED
    13834677
    2 Babmaes Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-01-07 ~ 2022-09-07
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    MFP CANNONBALL HOLDINGS LIMITED
    14988252
    2 Babmaes Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-07-07 ~ 2023-07-31
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    MFP EAGLE HOUSE HOLDINGS LIMITED
    12329212
    2 Babmaes Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-11-22 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    WESTERN HERITABLE (STRIPE) LIMITED
    11191193
    2 Babmaes Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-02-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    WESTERN HERITABLE LIMITED
    09760540
    2 Babmaes Street, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.