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.

Parent entities and officers
Active 9
  • 1
    Lefkowitz, Michael
    Lawyer born in March 1964
    Individual (2 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Laxton, William Karl David
    Real Estate Private Equity born in June 1983
    Individual (62 offsprings)
    Officer
    2017-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Cane, William John
    Individual (40 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Mactaggart, Philip Auld
    Company Director born in February 1956
    Individual (9 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Freund, Hugh James
    Lawyer born in February 1945
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Clarke, Rupert James
    Banker born in April 1958
    Individual (15 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Peto, Robert Henry Haldane
    Chartered Surveyor born in September 1950
    Individual (9 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Mactaggart, Sholto Auld
    Investment Manager born in December 1996
    Individual (5 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 9
    Mactaggart, John Auld
    Chartered Surveyor born in September 1993
    Individual (42 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
    Mactaggart, John Auld, Sir
    Chartered Surveyor born in January 1951
    Individual (42 offsprings)
    Officer
    2015-09-03 ~ now
    OF - Director → CIF 0
    Mr John Auld Mactaggart
    Born in September 1993
    Individual (42 offsprings)
    Person with significant control
    2022-08-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Orneberg, John Harald
    Fund Manager born in March 1963
    Individual (2 offsprings)
    Officer
    2019-02-06 ~ 2020-01-08
    OF - Director → CIF 0
  • 2
    Mellish, Richard Paul
    Chartered Accountant born in November 1958
    Individual (1 offspring)
    Officer
    2015-09-03 ~ 2015-09-03
    OF - Director → CIF 0
    Mellish, Richard Paul
    Individual (1 offspring)
    Officer
    2015-09-03 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 3
    Mr Philip Auld Mactaggart
    Born in February 1956
    Individual (9 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
  • 4
    Nadler, Robert Arthur
    Hotelier born in December 1953
    Individual (14 offsprings)
    Officer
    2015-09-03 ~ 2017-04-03
    OF - Director → CIF 0
  • 5
    Ninov, Ivaylo Volodiev
    Real Estate & Finance born in July 1985
    Individual (1 offspring)
    Officer
    2017-05-15 ~ 2024-04-01
    OF - Director → CIF 0
  • 6
    Armstrong, Peter Nelson
    Property born in July 1955
    Individual
    Officer
    2016-01-01 ~ 2022-11-16
    OF - Director → CIF 0
parent relation
Company in focus

MACTAGGART HERITABLE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
149,053,000 GBP2023-12-31
149,053,000 GBP2022-12-31
Fixed Assets
149,053,000 GBP2023-12-31
149,053,000 GBP2022-12-31
Debtors
Current
5,929,000 GBP2023-12-31
4,836,000 GBP2022-12-31
Current Assets
5,929,000 GBP2023-12-31
4,836,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-34,029,000 GBP2023-12-31
-31,576,000 GBP2022-12-31
Net Current Assets/Liabilities
-28,100,000 GBP2023-12-31
-26,740,000 GBP2022-12-31
Equity
Called up share capital
953,000 GBP2023-12-31
953,000 GBP2022-12-31
953,000 GBP2022-01-01
Share premium
90,047,000 GBP2023-12-31
90,047,000 GBP2022-12-31
90,047,000 GBP2022-01-01
Retained earnings (accumulated losses)
29,953,000 GBP2023-12-31
31,313,000 GBP2022-12-31
35,313,000 GBP2022-01-01
Equity
120,953,000 GBP2023-12-31
122,313,000 GBP2022-12-31
126,313,000 GBP2022-01-01
Dividends Paid
Retained earnings (accumulated losses)
-1,360,000 GBP2023-01-01 ~ 2023-12-31
-4,000,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,360,000 GBP2023-01-01 ~ 2023-12-31
-4,000,000 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
5,929,000 GBP2023-12-31
4,836,000 GBP2022-12-31
Amounts owed to group undertakings
Current
34,029,000 GBP2023-12-31
31,576,000 GBP2022-12-31
Creditors
Current
34,029,000 GBP2023-12-31
31,576,000 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 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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
Active 7
  • 1
    2 Babmaes Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-05-21 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    2 Babmaes Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-01-24 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    2 Babmaes Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -4,778,059 GBP2023-12-31
    Person with significant control
    2017-09-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    2 Babmaes Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-05-09 ~ now
    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
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    2 Babmaes Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    307,450 GBP2023-12-31
    Person with significant control
    2019-11-22 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    2 Babmaes Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-02-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    2 Babmaes Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    16,590,520 GBP2023-12-31
    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
Ceased 2
  • 1
    2 Babmaes Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -914,343 GBP2023-12-31
    Person with significant control
    2022-01-07 ~ 2022-09-07
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    2 Babmaes Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-07-07 ~ 2023-07-31
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.