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Mactaggart Heritable Limited

09760580

active
Private Limited Company
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

2 BABMAES STREET, LONDON, SW1Y 6HD
Incorporated 03/09/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Sir John Auld Mactaggart

director · Since 03/09/2015

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 75

Also on 1 other board

Mr Rupert James Clarke

director · Since 01/01/2016

BANKER

BRITISH · ENGLAND · Age 68

Also on 16 other boards

Hugh James Freund

director · Since 01/01/2016

LAWYER

AMERICAN · UNITED STATES · Age 81

Also on 1 other board

Philip Auld Mactaggart

director · Since 01/01/2016

COMPANY DIRECTOR

BRITISH · UNITED STATES · Age 70

Also on 4 other boards

Mr Robert Henry Haldane Peto

director · Since 01/01/2016

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 75

Also on 4 other boards

Mr William Karl David Laxton

director · Since 16/05/2017

REAL ESTATE PRIVATE EQUITY

BRITISH · UNITED KINGDOM · Age 43

Also on 22 other boards

Mr William John Cane

secretary · Since 31/08/2017

Mr John Auld Mactaggart

director · Since 24/07/2020

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 32

Also on 13 other boards

Mr Michael Lefkowitz

director · Since 31/01/2023

LAWYER

AMERICAN · UNITED STATES · Age 62

Also on 1 other board

Mr Sholto Auld Mactaggart

director · Since 07/08/2024

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 29

Also on 3 other boards

Mr Paul Dominic Vail

director · Since 11/02/2026

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Persons with Significant Control

Mr John Auld Mactaggart

25–50% shares

British · England · Age 32

2, Babmaes Street, London, SW1Y 6HD

Notified 18/08/2022

Former PSCs

Mr Philip Auld Mactaggart

Ceased 21/02/2022

Charges2 outstanding

Charge
outstanding

ING BANK N.V. LONDON BRANCH (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INS

Created 25/09/2025Registered 26/09/2025
Charge
outstanding

ING BANK N.V. LONDON BRANCH (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INS

Created 25/09/2025Registered 26/09/2025
Charge
satisfied

ING BANK N.V., LONDON BRANCH AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)

Created 07/04/2021Registered 12/04/2021Satisfied 01/10/2025
Charge
satisfied

ING BANK N.V., LONDON BRANCH AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)

Created 07/04/2021Registered 12/04/2021Satisfied 01/10/2025
Charge
satisfied

ING BANK N.V., LONDON BRANCH (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE FA

Created 20/10/2017Registered 07/11/2017Satisfied 01/10/2025
Charge
satisfied

ING BANK N.V., LONDON BRANCH (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE FA

Created 20/10/2017Registered 25/10/2017Satisfied 01/10/2025
Charge
satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE

Created 31/12/2015Registered 05/01/2016Satisfied 25/10/2017

CompanyRankvs 220600+ SIC 68100 peers
57

Financial strength95th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.17× · 2/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£953k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£28.1M

Working capital

Current Assets

£5.9M

Current Liabilities

£34.0M

Fixed Assets

£149.1M

Debtors

£5.9M

14avg. employees

Tax at Year End

Dividends paid£4.0M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent Ratio
20230.17

Derived from filed accounts. Not audited figures.