Mactaggart Hotel Holdings Limited

Active09760601 Private limited company
Incorporated
3 September 2015 (11 years)
Previously known as
Nadler Holdings Limited (until 26 September 2017)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Owned by
John Auld Mactaggart
Accounts type
Group
Region
Greater London
Address
2 Babmaes Street
London
SW1Y 6HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Adams, John Peter Antony
Director · Appointed 21 July 2026
British
Born October 1958 (68)
Director · Appointed 21 July 2026
British
Born December 1963 (62)
Director · Appointed 21 July 2026
British
Born August 1979 (47)
Director · Appointed 11 February 2026
British
Born September 1962 (64)
Director · Appointed 7 August 2024
British
Born December 1996 (29)
Director · Appointed 24 July 2020
British
Born September 1993 (33)
Director · Appointed 1 January 2016
British
Born February 1956 (70)
Officer history (13 former)
9 October 2026
Resigned Cane, William John as Secretary
21 July 2026
Resigned Laxton, William Karl David as Director
21 July 2026
Resigned Mactaggart, John Auld, Sir as Director
21 July 2026
Resigned Freund, Hugh James as Director
21 July 2026
Resigned Clarke, Rupert James as Director
21 July 2026
Resigned Peto, Robert Henry Haldane as Director
21 July 2026
Resigned Lefkowitz, Michael as Director
21 July 2026
Appointed Adams, John Peter Antony as Director
21 July 2026
Appointed Shah, Ameesh Mandankumar as Director
21 July 2026
Appointed Orr, David James Macconnell as Director
11 February 2026
Appointed Vail, Paul Dominic as Director
7 August 2024
Appointed Mactaggart, Sholto Auld as Director
31 January 2023
Appointed Lefkowitz, Michael as Director
16 November 2022
Resigned Armstrong, Peter Nelson as Director
24 July 2020
Appointed Mactaggart, John Auld as Director
8 January 2020
Resigned Orneberg, John Harald as Director
6 February 2019
Appointed Orneberg, John Harald as Director
12 March 2018
Appointed Mactaggart, John Auld, Sir as Director
2 February 2018
Resigned Mactaggart, John Auld, Sir as Director
31 August 2017
Appointed Cane, William John as Secretary
31 August 2017
Resigned Mellish, Richard Paul as Secretary
16 May 2017
Appointed Laxton, William Karl David as Director
3 April 2017
Resigned Nadler, Robert Arthur as Director
1 January 2016
Appointed Armstrong, Peter Nelson as Director
1 January 2016
Appointed Peto, Robert Henry Haldane as Director
1 January 2016
Appointed Freund, Hugh James as Director
1 January 2016
Appointed Clarke, Rupert James as Director
1 January 2016
Appointed Mactaggart, Philip Auld as Director
3 September 2015
Appointed Mellish, Richard Paul as Director
3 September 2015
Resigned Mellish, Richard Paul as Director
3 September 2015
Appointed Nadler, Robert Arthur as Director
3 September 2015
Appointed Mellish, Richard Paul as Secretary
3 September 2015
Appointed Mactaggart, John Auld, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 14 March 2026
Owns 25–50% of shares
British
Born September 1993 (33)
Former controllers (1)
1 May 2022
Ceased Philip Auld Mactaggart — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Mactaggart Hotel Holdings Limited This company
Sleeperz Hotels Limited Owns 50–75% of shares
The Resident Edinburgh Limited Owns 75–100% of shares
The Resident Farringdon Limited Owns 75–100% of shares
The Resident Soho Holdings Limited Owns 75–100% of shares
The Resident Victoria Limited Owns 25–50% of shares
The Sirius Hotel Group Limited Owns 50–75% of shares
The Sirius Hotel Group 2 Limited Owns 75–100% of shares
The Sirius Hotel Management Group Limited Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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