logo
explain how to read the page

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 7
  • 1
    Clarke, Rupert James
    Born in April 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Peto, Robert Henry Haldane
    Born in September 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Mactaggart, Philip Auld
    Born in March 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Mactaggart, John Auld
    Born in September 1993
    Individual (42 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Cane, William John
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Laxton, William Karl David
    Born in June 1983
    Individual (60 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ now
    OF - Director → CIF 0
  • 7
    icon of address2, Babmaes Street, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Equity (Company account)
    121,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-09-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Mactaggart, John Auld, Sir
    Chartered Surveyor born in January 1951
    Individual (42 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ 2022-01-04
    OF - Director → CIF 0
  • 2
    Ninov, Ivaylo Volodiev
    Real Estate Professional born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-15 ~ 2024-04-01
    OF - Director → CIF 0
parent relation
Company in focus

MACTAGGART INVESTMENT COMPANY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property
46,100,000 GBP2024-12-31
42,000,000 GBP2023-12-31
Fixed Assets
46,100,000 GBP2024-12-31
42,000,000 GBP2023-12-31
Debtors
Non-current
848,131 GBP2024-12-31
1,518,590 GBP2023-12-31
Current
966,012 GBP2024-12-31
1,341,510 GBP2023-12-31
Cash at bank and in hand
579,346 GBP2024-12-31
1,567,075 GBP2023-12-31
Current Assets
2,393,489 GBP2024-12-31
4,427,175 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-43,679,562 GBP2024-12-31
Net Current Assets/Liabilities
-41,286,073 GBP2024-12-31
-17,551,604 GBP2023-12-31
Total Assets Less Current Liabilities
4,813,927 GBP2024-12-31
24,448,396 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-23,775,001 GBP2023-12-31
Net Assets/Liabilities
-1,494,441 GBP2024-12-31
-4,778,059 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-1,494,442 GBP2024-12-31
-4,778,060 GBP2023-12-31
Equity
-1,494,441 GBP2024-12-31
-4,778,059 GBP2023-12-31
Other Debtors
Current
966,012 GBP2024-12-31
1,341,510 GBP2023-12-31
Bank Borrowings
Current
23,775,001 GBP2024-12-31
Amounts owed to group undertakings
Current
19,283,279 GBP2024-12-31
21,424,384 GBP2023-12-31
Taxation/Social Security Payable
Current
96,304 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
524,978 GBP2024-12-31
554,395 GBP2023-12-31
Creditors
Current
43,679,562 GBP2024-12-31
21,978,779 GBP2023-12-31
Bank Borrowings
Non-current
23,775,001 GBP2023-12-31
Current, Amounts falling due within one year
23,775,001 GBP2024-12-31
Between two and five year, Non-current
23,775,001 GBP2023-12-31
Net Deferred Tax Liability/Asset
-6,308,368 GBP2024-12-31
-5,451,454 GBP2023-12-31
-7,411,415 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-856,914 GBP2024-01-01 ~ 2024-12-31
1,959,961 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-751,459 GBP2024-12-31
-484,367 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,936,739 GBP2024-12-31
1,950,449 GBP2023-12-31
Between one and five year
3,457,360 GBP2024-12-31
2,956,616 GBP2023-12-31
More than five year
19,035 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,413,134 GBP2024-12-31
4,907,065 GBP2023-12-31
  • MACTAGGART INVESTMENT COMPANY LIMITED
    Info
    Registered number 10965783
    icon of address2 Babmaes Street, London SW1Y 6HD
    PRIVATE LIMITED COMPANY incorporated on 2017-09-15 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.