MACTAGGART & MICKEL INVESTMENTS LIMITED
Company details
- Registered name
- MACTAGGART & MICKEL INVESTMENTS LIMITED
- Company number
- 10037922
- Registered office
- LONDON (W1W 5PF) OFFICE 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 2 March 2016
- Status
- Active
- Age
- 10 years
- Previous names
- FORTY EIGHT SHELF (275) LIMITED (to 04 May 2017)
- Nature of business (SIC)
- 66300 — Fund management activities
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 15 Mar 2027
- Confirmation statement — last
- 01 Mar 2026
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.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 4 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 |
|---|---|---|---|
| 01/06/2026 | Director appointed | — | DICK, Brian |
| 01/09/2024 | Director appointed | — | MCKELVIE, Nichola |
| 01/09/2023 | Director resigned | MCANINCH, Paul John | — |
| 01/09/2023 | Director appointed | — | SHAW, David John |
| 27/10/2022 | Director resigned | MONAGHAN, Edmund Joseph | — |
| 01/08/2022 | Secretary resigned | MCANINCH, Paul John | — |
| 01/08/2022 | Secretary appointed | — | MCKELVIE, Nichola |
| 11/07/2022 | Director resigned | CASEY, Joanne Matheson | — |
| 01/05/2019 | Director appointed | — | CASEY, Joanne Matheson |
| 01/05/2019 | Director appointed | — | ORMOND, Craig Mcneill |
| 21/12/2018 | Charge registered | — | A registered charge |
| 04/05/2017 | Registered name changed | FORTY EIGHT SHELF (275) LIMITED | MACTAGGART & MICKEL INVESTMENTS LIMITED |
| 30/11/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mactaggart & Mickel Group Limited |
| 02/03/2016 | Director appointed | — | MONAGHAN, Edmund Joseph |
| 02/03/2016 | Director appointed | — | MCANINCH, Paul John |
| 02/03/2016 | Secretary appointed | — | MCANINCH, Paul John |
| 02/03/2016 | Director appointed | — | MICKEL, Ross |
| 02/03/2016 | Director appointed | — | MICKEL, Andrew Alexander Mactaggart |
Financial highlights
No figures could be read from the accounts filed on 24 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MACTAGGART & MICKEL INVESTMENTS LIMITED
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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
0 outstanding · 2 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 . Check the ICO entry before relying on it.
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About MACTAGGART & MICKEL INVESTMENTS LIMITED (10037922)
MACTAGGART & MICKEL INVESTMENTS LIMITED is a private limited company incorporated on 2 March 2016 and registered in the United Kingdom under company number 10037922. Its registered office is at LONDON (W1W 5PF) OFFICE 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND. The recorded nature of business is fund management activities (SIC 66300). The company is currently active , with statutory accounts last made up to 30 April 2025. 11 active officers are on record , and the person with significant control is Mactaggart & Mickel Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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