Mactaggart Hotel Holdings Limited

09760601

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2 BABMAES STREET, LONDON, SW1Y 6HD

Incorporated 03/09/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Philip Auld Mactaggart

director · Since 01/01/2016

COMPANY DIRECTOR

BRITISH · UNITED STATES · Age 70

Also on 4 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 33

Also on 13 other boards

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 64

Also on 3 other boards

Mr Ameesh Mandankumar Shah

director · Since 21/07/2026

BRITISH · ENGLAND · Age 47

Mr David James Macconnell Orr

director · Since 21/07/2026

BRITISH · UNITED KINGDOM · Age 62

Mr John Peter Antony Adams

director · Since 21/07/2026

BRITISH · UNITED KINGDOM · Age 67

Former

Hugh James Freund

director · Resigned 21/07/2026

Mr Rupert James Clarke

director · Resigned 21/07/2026

Mr Robert Henry Haldane Peto

director · Resigned 21/07/2026

Mr William Karl David Laxton

director · Resigned 21/07/2026

Sir John Auld Mactaggart

director · Resigned 21/07/2026

Mr Michael Lefkowitz

director · Resigned 21/07/2026

Persons with Significant Control

Former PSCs

Mr Philip Auld Mactaggart

Ceased 01/05/2022

Charges2 outstanding

Charge

outstanding

BANK LEUMI (UK) PLC

Created 19/05/2016Registered 20/05/2016

Charge

outstanding

LLOYDS BANK PLC

Created 31/12/2015Registered 14/01/2016