MACTAGGART HOTEL HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
MACTAGGART HOTEL HOLDINGS LIMITED

COMPANY NUMBER
09760601

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55100 - Hotels and similar accommodation

INCORPORATION DATE
03/09/2015 (9 years and 2 months old)

WEBSITE
mactaggartfp.com

CONFIRMATION STATEMENT MADE UP TO
04/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
03/09/2015 26/09/2017
NADLER HOLDINGS LIMITED

REGISTERED ADDRESS

2 BABMAES STREET
LONDON
SW1Y 6HD

Telephone: 02074912948
TPS: Yes

TRADING ADDRESSES

2 Babmaes Street
London
SW1Y 6HD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.8M

30.03%

NET WORTH

£31.9M

10.79%

TOTAL LIABILITIES

£35.1M

8.14%

NET ASSETS

£34.3M

11.31%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

6

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MACTAGGART HOTEL HOLDINGS LIMITED	Active - Accounts Filed	View Report
THE RESIDENT COVENT GARDEN HOLDINGS LIMITED	Active - Accounts Filed	View Report
THE RESIDENT COVENT GARDEN LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 04/10/2024	Event: New Accounts filed
Date: 19/08/2024	Event: New Board Member Sholto Auld MacTaggart (923098198) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MACTAGGART HOTEL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MACTAGGART HOTEL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.8M

30.03%

NET WORTH

£31.9M

10.79%

TOTAL LIABILITIES

£35.1M

8.14%

NET ASSETS

£34.3M

11.31%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

6

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PAM MHH HOLDINGS LLC	Owned: 24.90 %	Shares: 237,376	Price per share: £1.00	Total Value: £237,376.00
JOHN AULD MACTAGGART	Owned: 21.71 %	Shares: 207,021	Price per share: £1.00	Total Value: £207,021.00
JOHN (JACK) AULD MACTAGGART	Owned: 17.87 %	Shares: 170,371	Price per share: £1.00	Total Value: £170,371.00
AAM HOLDINGS LLC	Owned: 7.75 %	Shares: 73,884	Price per share: £1.00	Total Value: £73,884.00
SHOLTO AULD MACTAGGART	Owned: 6.48 %	Shares: 61,768	Price per share: £1.00	Total Value: £61,768.00
JANE MACTAGGART	Owned: 5.47 %	Shares: 52,118	Price per share: £1.00	Total Value: £52,118.00
FIONA MACTAGGART	Owned: 4.72 %	Shares: 45,025	Price per share: £1.00	Total Value: £45,025.00
APHRA MACTAGGART	Owned: 3.24 %	Shares: 30,884	Price per share: £1.00	Total Value: £30,884.00
KINVARA MACTAGGART	Owned: 3.24 %	Shares: 30,884	Price per share: £1.00	Total Value: £30,884.00
IAM MHH HOLDINGS	Owned: 1.75 %	Shares: 16,666	Price per share: £1.00	Total Value: £16,666.00
DEM MHH HOLDINGS LLC	Owned: 1.75 %	Shares: 16,666	Price per share: £1.00	Total Value: £16,666.00
AEMH MHH HOLDINGS LLC	Owned: 1.13 %	Shares: 10,738	Price per share: £1.00	Total Value: £10,738.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philip Auld MacTaggart 01/01/2016 - Present (8 years and 10 months) Born in Feb 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Hugh James Freund 01/01/2016 - Present (8 years and 10 months) Born in Feb 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Rupert James Clarke 01/01/2016 - Present (8 years and 10 months) Born in Apr 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 12 Past: 33	View Report
Robert Henry Haldane Peto 01/01/2016 - Present (8 years and 10 months) Born in Sep 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 9 Past: 44	View Report
William Karl David Laxton 16/05/2017 - Present (7 years and 6 months) Born in Jun 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 26 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MACTAGGART HOTEL HOLDINGS LIMITED	Active - Accounts Filed	View Report
THE RESIDENT COVENT GARDEN HOLDINGS LIMITED	Active - Accounts Filed	View Report
THE RESIDENT COVENT GARDEN LIMITED	Active - Accounts Filed	View Report
THE RESIDENT KENSINGTON HOLDINGS LIMITED	Active - Accounts Filed	View Report
THE RESIDENT KENSINGTON LIMITED	Active - Accounts Filed	View Report
THE RESIDENT SOHO HOLDINGS LIMITED	Active - Accounts Filed	View Report
THE RESIDENT SOHO LIMITED	Active - Accounts Filed	View Report
THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED	In Liquidation	View Report
BASE2STAY DEVELOPMENTS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 04/10/2024	Event: New Accounts filed
Date: 19/08/2024	Event: New Board Member Sholto Auld MacTaggart (923098198) Appointed
Date: 23/02/2024	Event: New Accounts filed
Date: 14/11/2023	Event: New Confirmation Statement filed
Date: 07/02/2023	Event: New Board Member Michael Lefkowitz (930512873) Appointed
Date: 16/01/2023	Event: New Accounts filed
Date: 08/12/2022	Event: Peter Nelson Armstrong (920412398) has left the board
Date: 09/11/2022	Event: New Confirmation Statement filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 26/01/2022	Event: New Board Member John Auld MacTaggart (929037833) Appointed
Date: 13/10/2021	Event: New Accounts filed
Date: 05/09/2021	Event: New Confirmation Statement filed
Date: 21/01/2021	Event: New Accounts filed
Date: 01/10/2020	Event: John Auld MacTaggart (927239471) has left the board
Date: 01/10/2020	Event: New Board Member John Auld MacTaggart (923098196) Appointed
Date: 06/09/2020	Event: New Confirmation Statement filed
Date: 29/07/2020	Event: New Board Member Jack Auld MacTaggart (927239471) Appointed
Date: 22/01/2020	Event: John Harald Orneberg (925515311) has left the board
Date: 30/09/2019	Event: New Accounts filed
Date: 08/09/2019	Event: New Confirmation Statement filed
Date: 12/02/2019	Event: New Board Member John Harald Orneberg (925515311) Appointed
Date: 28/09/2018	Event: New Accounts filed
Date: 07/09/2018	Event: New Confirmation Statement filed
Date: 14/03/2018	Event: New Board Member John Auld MacTaggart (924409593) Appointed
Date: 06/02/2018	Event: John Auld MacTaggart (920066407) has left the board
Date: 07/09/2017	Event: New Annual Return filed
Date: 07/09/2017	Event: Richard Paul Mellish (920066989) has left the board
Date: 07/09/2017	Event: New Company Secretary William John Cane (923749100) Appointed
Date: 04/07/2017	Event: New Accounts filed
Date: 01/06/2017	Event: New Board Member William Karl David Laxton (913807265) Appointed
Date: 07/04/2017	Event: Robert Arthur Nadler (903375279) has left the board
Date: 04/11/2016	Event: New Annual Return filed
Date: 21/09/2016	Event: New Accounts filed
Date: 15/01/2016	Event: New Board Member Philip Auld MacTaggart (920412397) Appointed
Date: 15/01/2016	Event: New Board Member Robert Henry Haldane Peto (906660455) Appointed
Date: 15/01/2016	Event: New Board Member Peter Nelson Armstrong (920412398) Appointed
Date: 15/01/2016	Event: New Board Member Hugh James Freund (920412399) Appointed
Date: 15/01/2016	Event: New Board Member Rupert James Clarke (904783095) Appointed

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MACTAGGART HOTEL HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.8M

£31.9M

£35.1M

£34.3M

People Overview

10

6

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.8M

£31.9M

£35.1M

£34.3M

Accounts

People Overview

10

6

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™