Mactaggart Investment Company Limited

Active10965783 Private limited company
Incorporated
15 September 2017 (9 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
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
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2021
British
Born September 1993 (33)
Director · Appointed 15 September 2017
British
Born June 1983 (43)
Director · Appointed 15 September 2017
British
Born February 1956 (70)
Director · Appointed 15 September 2017
British
Born September 1950 (76)

Ownership 1 active

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

Corporate entity · Notified 15 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09760580

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Mactaggart Family & Partners Limited Owns 75–100% of shares
Mactaggart Investment Company Limited This company 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
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 Edinburgh AM Limited Owns 75–100% of shares
Mmmars Dundas Ltd Owns 25–50% of shares

Financials

Net Assets
(£1,494,441)
Cash
£579,346
Debt Ratio
103%
Current Ratio
0.1x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2023 2024 (£4,778,059) (£1,494,441)
Balance sheet detail
20242023
Fixed Assets£46,100,000£42,000,000
Current Assets£2,393,489£4,427,175
Cash£579,346£1,567,075
Creditors (< 1 year)£43,679,562£21,978,779
Creditors (> 1 year)£0£23,775,001
Net Current Assets(£41,286,073)(£17,551,604)
Net Assets(£1,494,441)(£4,778,059)
Shareholder Funds(£1,494,441)(£4,778,059)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates14 September 2026
7 September 2026Total exemption full accounts31 December 2025
5 August 2026Termination of appointment of a director
1 October 2025Satisfaction of a charge in full
1 October 2025Satisfaction of a charge in full
Show all recent filings

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