Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
Mactaggart Heritable Limited
- Incorporated
- 3 September 2015 (11 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- John Auld Mactaggart
- Accounts type
- Group
- Region
- Greater London
- Address
- 2 Babmaes StreetLondonSW1Y 6HD
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 11 February 2026
British
Born September 1962 (64)
British
Born December 1996 (29)
Director · Appointed 31 January 2023
American
Born March 1964 (62)
Director · Appointed 24 July 2020
British
Born September 1993 (33)
Cane, William John
Secretary · Appointed 31 August 2017
Director · Appointed 16 May 2017
British
Born June 1983 (43)
Director · Appointed 1 January 2016
British
Born February 1956 (70)
Director · Appointed 1 January 2016
British
Born September 1950 (76)
Director · Appointed 3 September 2015
Also at Western Heritable Limited · more companies
British
Born January 1951 (75)
Officer history (8 former)
1 August 2026
1 August 2026
11 February 2026
7 August 2024
1 April 2024
31 January 2023
16 November 2022
24 July 2020
8 January 2020
6 February 2019
31 August 2017
Resigned Mellish, Richard Paul as Secretary
31 August 2017
Appointed Cane, William John as Secretary
16 May 2017
15 May 2017
3 April 2017
1 January 2016
1 January 2016
1 January 2016
1 January 2016
1 January 2016
3 September 2015
3 September 2015
3 September 2015
3 September 2015
3 September 2015
Appointed Mellish, Richard Paul as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1993 (33)
Former controllers (1)
21 February 2022
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Mactaggart Heritable Limited This company
Mactaggart Family & Partners Limited Owns 75–100% of shares
Mactaggart Investment Company Limited Owns 75–100% of shares
MFP Babylon Holdings Limited Owns 25–50% of shares
MFP Babylon Limited Owns 75–100% of shares
MFP Eagle House Holdings Limited Owns 25–50% of shares
MFP Eagle House Limited Owns 75–100% of shares
Western Heritable Limited Owns 75–100% of shares
Blue Note Western Fleet Holdings Limited Owns 75–100% of shares
MFP Babylon AM Limited Owns 75–100% of shares
MFP CP Holdings Limited Owns 75–100% of shares
MFP CP Propco Limited Owns 75–100% of shares
MFP Eagle House Asset Management Limited Owns 75–100% of shares
MFP Edinburgh AM Limited Owns 75–100% of shares
Mmmars Dundas Ltd Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 14
- Current Ratio
- 0.2x
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £149,053,000 |
| Current Assets | £5,929,000 |
| Creditors (< 1 year) | £34,029,000 |
| Net Current Assets | (£28,100,000) |
| Shareholder Funds | £120,953,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 5 August 2026 | Termination of appointment of a director | |||
| 5 August 2026 | Termination of appointment of a director | |||
| 24 February 2026 | Appointment of a director | |||
| 25 November 2025 | Confirmation statement with no updates | 4 November 2025 |
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