MACTAGGART HERITABLE LIMITED
Company details
- Registered name
- MACTAGGART HERITABLE LIMITED
- Company number
- 09760580
- Registered office
- 2 BABMAES STREET, LONDON, SW1Y 6HD, UNITED KINGDOM · 137 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 September 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 18 Nov 2026
- Confirmation statement — last
- 04 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 7 registered charges outstanding — a lender has a claim over the assets.
- 87 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
9 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/08/2026 | Director resigned | FREUND, Hugh James | — |
| 01/08/2026 | Director resigned | CLARKE, Rupert James | — |
| 11/02/2026 | Director appointed | — | VAIL, Paul Dominic |
| 25/09/2025 | Charge registered | — | A registered charge |
| 25/09/2025 | Charge registered | — | A registered charge |
| 07/08/2024 | Director appointed | — | MACTAGGART, Sholto Auld |
| 01/04/2024 | Director resigned | NINOV, Ivaylo Volodiev | — |
| 31/01/2023 | Director appointed | — | LEFKOWITZ, Michael |
| 16/11/2022 | Director resigned | ARMSTRONG, Peter Nelson | — |
| 18/08/2022 | Person with significant control added | — | Mr John Auld Mactaggart |
| 21/02/2022 | Person with significant control ceased | Mr Philip Auld Mactaggart | — |
| 07/04/2021 | Charge registered | — | A registered charge |
| 07/04/2021 | Charge registered | — | A registered charge |
| 24/07/2020 | Director appointed | — | MACTAGGART, John Auld |
| 08/01/2020 | Director resigned | ORNEBERG, John Harald | — |
| 06/02/2019 | Director appointed | — | ORNEBERG, John Harald |
| 20/10/2017 | Charge registered | — | A registered charge |
| 20/10/2017 | Charge registered | — | A registered charge |
| 31/08/2017 | Secretary resigned | MELLISH, Richard Paul | — |
| 31/08/2017 | Secretary appointed | — | CANE, William John |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Employees (avg) | 0 | 0 |
Documents for MACTAGGART HERITABLE LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 5 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/09760580
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of MACTAGGART HERITABLE LIMITED?▾
Where is MACTAGGART HERITABLE LIMITED registered?▾
Who runs MACTAGGART HERITABLE LIMITED?▾
What is the SIC code of MACTAGGART HERITABLE LIMITED?▾
Who controls MACTAGGART HERITABLE LIMITED?▾
When are the next accounts of MACTAGGART HERITABLE LIMITED due?▾
Does MACTAGGART HERITABLE LIMITED have any outstanding charges?▾
About MACTAGGART HERITABLE LIMITED (09760580)
MACTAGGART HERITABLE LIMITED is a private limited company incorporated on 3 September 2015 and registered in the United Kingdom under company number 09760580. Its registered office is at 2 BABMAES STREET, LONDON, SW1Y 6HD, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. 17 active officers are on record , and the person with significant control is Mr John Auld Mactaggart. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
Companies at the same registered office
Buying and selling of own real estate across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.