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Yes, upgrade to LiteMACTAGGART HERITABLE LIMITED
2,
Babmaes Street,
London,
London,
SW1Y 6HD
-
active
Active - Accounts Filed - Age: 10 Year(s)
- Directors: 10
- Company No: 09760580
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MACTAGGART HERITABLE LIMITED
Private limited with Share Capital
Active - Accounts Filed
03 September 2015
68100 Buying and selling of own real estate - Buying and selling of own real estate
Available to 29 Aug 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Sholto Auld MacTaggart | Director | ||
| Mr Michael Lefkowitz | Director | ||
| Mr John Auld MacTaggart | Director | ||
| Mr William John Cane | Company Secretary | ||
| Mr William Karl David Laxton | Director | ||
| Mr Rupert James Clarke | Director | ||
| Mr Robert Henry Haldane Peto | Director | ||
| Mr Philip Auld MacTaggart | Director | ||
| Mr Hugh James Freund | Director | ||
| Sir John Auld MacTaggart | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
5
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Ing Bank N.v. London Branch (As Security Trustee For The Secured Parties (As Defined In The Ins | OUTSTANDING | |||
| Ing Bank N.v. London Branch (As Security Trustee For The Secured Parties (As Defined In The Ins | OUTSTANDING | |||
| Ing Bank N.v., London Branch As Security Agent (As Defined In The Instrument) | SATISFIED | |||
| Ing Bank N.v., London Branch As Security Agent (As Defined In The Instrument) | SATISFIED | |||
| Ing Bank N.v., London Branch (As Security Trustee For The Secured Parties (As Defined In The Fa | SATISFIED | |||
| Ing Bank N.v., London Branch (As Security Trustee For The Secured Parties (As Defined In The Fa | SATISFIED | |||
| Landesbank Hessen-thuringen Girozentrale | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £63,374,000.00 | £41,736,000.00 | £32,155,000.00 | £22,532,000.00 | £8,315,000.00 |
| Net Worth | £112,446,000.00 | £112,758,000.00 | £104,623,000.00 | £74,925,000.00 | £59,875,000.00 |
| Total Current Liabilities | £19,920,000.00 | £19,784,000.00 | £28,998,000.00 | £57,674,000.00 | £102,718,000.00 |
| Total Current Assets | £100,547,000.00 | £87,877,000.00 | £79,052,000.00 | £88,191,000.00 | £96,637,000.00 |