MACTAGGART & MICKEL INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MACTAGGART & MICKEL INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MACTAGGART & MICKEL INVESTMENTS LIMITED was incorporated 8 years ago on 02/03/2016 and has the registered number: 10037922. The accounts status is FULL and accounts are next due on 31/01/2025.
MACTAGGART & MICKEL INVESTMENTS LIMITED was incorporated 8 years ago on 02/03/2016 and has the registered number: 10037922. The accounts status is FULL and accounts are next due on 31/01/2025.
MACTAGGART & MICKEL INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
12TH FLOOR
LONDON
W2 1AY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FORTY EIGHT SHELF (275) LIMITED (until 04/05/2017)
FORTY EIGHT SHELF (275) LIMITED (until 04/05/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID JOHN SHAW | Jan 1961 | British | Director | 2023-09-01 | CURRENT |
| MR CRAIG MCNEILL ORMOND | Jun 1980 | British | Director | 2019-05-01 | CURRENT |
| MR ROSS MICKEL | Oct 1974 | British | Director | 2016-03-02 | CURRENT |
| MR ANDREW ALEXANDER MACTAGGART MICKEL | Oct 1973 | British | Director | 2016-03-02 | CURRENT |
| MS NICHOLA MCKELVIE | Secretary | 2022-08-01 | CURRENT | ||
| PAUL JOHN MCANINCH | Apr 1973 | British | Director | 2016-03-02 UNTIL 2023-09-01 | RESIGNED |
| JOANNE MATHESON CASEY | Sep 1958 | British | Director | 2019-05-01 UNTIL 2022-07-11 | RESIGNED |
| PAUL JOHN MCANINCH | Secretary | 2016-03-02 UNTIL 2022-08-01 | RESIGNED | ||
| MR EDMUND JOSEPH MONAGHAN | Jul 1964 | British | Director | 2016-03-02 UNTIL 2022-10-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mactaggart & Mickel Group Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |