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Mactaggart Investment Company Limited

10965783

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

2 BABMAES STREET, LONDON, SW1Y 6HD
Incorporated 15/09/2017

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

William John Cane

secretary · Since 15/09/2017

Mr William Karl David Laxton

director · Since 15/09/2017

REAL ESTATE PRIVATE EQUITY

BRITISH · ENGLAND · Age 43

Also on 33 other boards

Philip Auld Mactaggart

director · Since 15/09/2017

COMPANY DIRECTOR

BRITISH · UNITED STATES · Age 70

Also on 4 other boards

Mr Robert Henry Haldane Peto

director · Since 15/09/2017

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 76

Also on 3 other boards

Mr John Auld Mactaggart

director · Since 12/05/2021

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 33

Also on 13 other boards

Former

Mr Rupert James Clarke

director · Resigned 01/08/2026

Persons with Significant Control

Mactaggart Heritable Limited

75–100% shares
75–100% votes
Appoint directors

2, Babmaes Street, London, SW1Y 6HD

Reg: 09760580 · Companies House · Limited By Shares

Notified 15/09/2017

Charges1 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
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 AGENT) (AS DEFINED IN THE INSTRUMENT)

Created 11/07/2018Registered 12/07/2018Satisfied 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

CompanyRankvs 53525+ SIC 68100 peers
43

Financial strength97th percentile among SIC peers · 24/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.09× · 2/20
Longevity9 years trading (max 15) · 9/15
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.

Employees3/15 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.

Longevity9/15 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 31/12/2025

Net Worth

£1.7M

Balance sheet strength

Cash

£722k

Cash in the bank

Net Current Assets

-£17.5M

Working capital

Current Assets

£1.8M

Current Liabilities

£19.3M

Fixed Assets

£50.6M

0avg. employees

Tax at Year End

Corp tax£114k

Balance Sheet

Assets less current liabilities£33.2M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20250.09+£3.2M
20240.05+£3.3M
20230.20

Derived from filed accounts. Not audited figures.