MACCHARITIES LIMITED

Overview

Company Name	MACCHARITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06410747
Jurisdiction	England/Wales
Date of Creation	Oct 29, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MACCHARITIES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is MACCHARITIES LIMITED located?

Registered Office Address	c/o MACTAGGART THIRD FUND 2 Babmaes Street SW1Y 6HD London
Undeliverable Registered Office Address	No

What are the latest accounts for MACCHARITIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for MACCHARITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2026
Next Confirmation Statement Due	Nov 12, 2026
Next Confirmation Statement Made Up To	Oct 29, 2025
Overdue	No

What are the latest filings for MACCHARITIES LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2026	Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1AG	1 pages	AD03

Feb 24, 2026	Register inspection address has been changed from 2 Babmaes Street Babmaes Street London SW1Y 6HD England to 10 Queen Street Place London EC4R 1AG	1 pages	AD02

Feb 04, 2026	Accounts for a dormant company made up to Apr 30, 2025	8 pages	AA

Oct 29, 2025	Register inspection address has been changed to 2 Babmaes Street Babmaes Street London SW1Y 6HD	1 pages	AD02

Oct 29, 2025	Confirmation statement made on Oct 29, 2025 with updates	4 pages	CS01

Oct 29, 2025	Appointment of Mr John Auld Mactaggart as a director on Oct 29, 2025	2 pages	AP01

Oct 29, 2025	Termination of appointment of Andrew Auld Mactaggart as a director on Oct 29, 2025	1 pages	TM01

Oct 31, 2024	Confirmation statement made on Oct 29, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Accounts for a dormant company made up to Apr 30, 2024	8 pages	AA

Nov 09, 2023	Confirmation statement made on Oct 29, 2023 with no updates	3 pages	CS01

Sep 20, 2023	Accounts for a dormant company made up to Apr 30, 2023	8 pages	AA

Jan 23, 2023	Accounts for a dormant company made up to Apr 30, 2022	8 pages	AA

Nov 03, 2022	Confirmation statement made on Oct 29, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Accounts for a dormant company made up to Apr 30, 2021	8 pages	AA

Dec 06, 2021	Confirmation statement made on Oct 29, 2021 with no updates	3 pages	CS01

Jun 09, 2021	Accounts for a dormant company made up to Apr 30, 2020	8 pages	AA

Oct 29, 2020	Confirmation statement made on Oct 29, 2020 with no updates	3 pages	CS01

Oct 30, 2019	Confirmation statement made on Oct 29, 2019 with no updates	3 pages	CS01

Oct 21, 2019	Accounts for a dormant company made up to Apr 30, 2019	8 pages	AA

Jul 19, 2019	Termination of appointment of Richard Paul Mellish as a director on Jul 19, 2019	1 pages	TM01

Jul 19, 2019	Termination of appointment of Richard Paul Mellish as a secretary on Jul 19, 2019	1 pages	TM02

Jul 19, 2019	Appointment of Mr William John Cane as a secretary on Jul 19, 2019	2 pages	AP03

Jul 19, 2019	Appointment of Mr William John Cane as a director on Jul 19, 2019	2 pages	AP01

Dec 05, 2018	Confirmation statement made on Oct 29, 2018 with no updates	3 pages	CS01

Sep 27, 2018	Appointment of Mr William Karl David Laxton as a director on Sep 19, 2018	2 pages	AP01

View All Filings

Who are the officers of MACCHARITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CANE, William John c/o Mactaggart Third Fund Babmaes Street SW1Y 6HD London 2	Jul 19, 2019		Secretary	c/o Mactaggart Third Fund Babmaes Street SW1Y 6HD London 2				260674500001
CANE, William John c/o Mactaggart Third Fund Babmaes Street SW1Y 6HD London 2	Jul 19, 2019		Director	c/o Mactaggart Third Fund Babmaes Street SW1Y 6HD London 2	England	British	1981-8	251008210001
LAXTON, William Karl David c/o Mactaggart Third Fund Babmaes Street SW1Y 6HD London 2	Sep 19, 2018		Director	c/o Mactaggart Third Fund Babmaes Street SW1Y 6HD London 2	United Kingdom	British	1983-6	138072650002
MACTAGGART, John Auld c/o Mactaggart Third Fund Babmaes Street SW1Y 6HD London 2	Oct 29, 2025		Director	c/o Mactaggart Third Fund Babmaes Street SW1Y 6HD London 2	England	British	1993-9	341936820001
MELLISH, Richard Paul Babmaes Street SW1Y 6HD London 2 Babmaes Street England	Nov 23, 2015	Jul 19, 2019	Secretary	Babmaes Street SW1Y 6HD London 2 Babmaes Street England				202885130001
WARREN, Helen Mary Lillian Enmore Castle (East) Enmore TA5 2DU Bridgwater Somerset	Oct 29, 2007	Nov 23, 2015	Secretary	Enmore Castle (East) Enmore TA5 2DU Bridgwater Somerset		British		53574980002
GORE, Robert Michael 14 Keats Grove NW3 2RS London	Oct 29, 2007	Sep 19, 2018	Director	14 Keats Grove NW3 2RS London	England	British	1945-3	48112680001
MACTAGGART, Andrew Auld Cloquhat House PH10 7JP Bridge Of Cally Perthshire	Oct 29, 2007	Oct 29, 2025	Director	Cloquhat House PH10 7JP Bridge Of Cally Perthshire	United Kingdom	British	1962-1	1418560003
MACTAGGART, John Auld, Sir 22 Tregunter Road SW10 9LH London	Oct 29, 2007	Jan 29, 2018	Director	22 Tregunter Road SW10 9LH London	United Kingdom	British	1951-1	60482500003
MELLISH, Richard Paul c/o Mactaggart Third Fund Babmaes Street SW1Y 6HD London 2	Jan 29, 2018	Jul 19, 2019	Director	c/o Mactaggart Third Fund Babmaes Street SW1Y 6HD London 2	United Kingdom	British	1958-11	121886140001
WARREN, Helen Mary Lillian Enmore Castle (East) Enmore TA5 2DU Bridgwater Somerset	Oct 29, 2007	Dec 17, 2015	Director	Enmore Castle (East) Enmore TA5 2DU Bridgwater Somerset	England	British	1959-9	53574980002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MACCHARITIES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 29, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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