Website & contact details
- Group website
- The site of this company’s group or brand.
Varro Land Limited
- Incorporated
- 29 September 2016 (10 years)
- Previously known as
- Mactaggart & Mickel Strategic Land Limited (until 14 October 2026)Mactaggart & Mickel Homes England Limited (until 3 April 2023)Forty Eight Shelf (280) Limited (until 15 November 2016)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100) Other letting and operating of own or leased real estate (68209)Management of real estate on a fee or contract basis (68320)
- Accounts type
- Small
- Region
- Greater London
- Address
- 167 - 169 Great Portland Street5th FloorLondonW1W 5PF
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Charges
- Total
- 10
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
British
Born November 1979
Director · Appointed 1 September 2024
British
Born May 1978 (48)
Director · Appointed 1 September 2023
British
Born October 1974 (52)
Director · Appointed 1 September 2023
British
Born October 1973 (53)
Mckelvie, Nichola
Secretary · Appointed 1 August 2022
Director · Appointed 1 May 2019
British
Born June 1980 (46)
Director · Appointed 28 August 2017
British
Born January 1961 (65)
Officer history (8 former)
1 June 2026
1 September 2024
1 September 2023
1 September 2023
1 September 2023
27 October 2022
1 August 2022
Appointed Mckelvie, Nichola as Secretary
1 August 2022
Resigned Mcaninch, Paul John as Secretary
11 July 2022
Resigned Casey, Joanne Matheson as Director
11 July 2022
11 July 2022
1 May 2019
1 May 2019
1 May 2019
Resigned Mickel, Ross as Director
1 May 2019
1 May 2019
12 December 2018
Appointed Casey, Joanne Matheson as Director
28 August 2017
1 January 2017
1 January 2017
Appointed Mickel, Ross as Director
29 September 2016
Appointed Mcaninch, Paul John as Secretary
29 September 2016
29 September 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. Sc326355
Other holdings 1
Companies where Varro Land Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Group structure 25 companies
Ownership group derived from the Companies House PSC register
Mactaggart & Mickel Commercial Holdings Limited Owns 75–100% of shares
Mactaggart & Mickel Homes Limited Owns 75–100% of shares
Bavent Road Management Company Limited Holds 25–50% of voting rights
Cruden Homes (Millerhill) LLP Holds 25–50% of voting rights
Harelaw Estates Limited Owns 25–50% of shares
Longthorn Farms Limited Owns 75–100% of shares
Macmicstone LLP Holds 25–50% of voting rights
Mactaggart & Mickel Lettings Ltd Owns 75–100% of shares
Mactaggart & Mickel Limited Owns 75–100% of shares
Mickel Products Limited Owns 75–100% of shares
Millerhill Estates Limited Owns 75–100% of shares
RVH Development (Folkestone) LLP Holds 25–50% of voting rights
The Crescent (Management Company) Ltd Holds 75–100% of voting rights
Shawfair LLP Holds 25–50% of voting rights
Mactaggart & Mickel Investments Limited Owns 75–100% of shares
Mactaggart & Mickel Commercial Developments Limited Owns 75–100% of shares
Mactaggart & Mickel Anniesland Commercial Limited Owns 75–100% of shares
Mactaggart & Mickel Anniesland LLP Holds 25–50% of voting rights
Mactaggart & Mickel International Limited Owns 75–100% of shares
Mmmars Dundas Ltd Owns 25–50% of shares
Mactaggart & Mickel Timber Systems Ltd Owns 75–100% of shares
Varro Land Limited This company Owns 75–100% of shares
Childrey Park Management Company Limited Holds 75–100% of voting rights
St Jude's Meadow Management Company Limited Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Registered office address changed |
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