MACTAGGART & MICKEL STRATEGIC LAND LIMITED
Overview
| Company Name | MACTAGGART & MICKEL STRATEGIC LAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10401881 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACTAGGART & MICKEL STRATEGIC LAND LIMITED?
- Development of building projects (41100) / Construction
- Construction of domestic buildings (41202) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MACTAGGART & MICKEL STRATEGIC LAND LIMITED located?
| Registered Office Address | London (W1w 5pf) Office 167-169 Great Portland Street 5th Floor W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACTAGGART & MICKEL STRATEGIC LAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACTAGGART & MICKEL HOMES ENGLAND LIMITED | Nov 15, 2016 | Nov 15, 2016 |
| FORTY EIGHT SHELF (280) LIMITED | Sep 29, 2016 | Sep 29, 2016 |
What are the latest accounts for MACTAGGART & MICKEL STRATEGIC LAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MACTAGGART & MICKEL STRATEGIC LAND LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for MACTAGGART & MICKEL STRATEGIC LAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Brian Dick as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Apr 30, 2025 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 12th Floor 5 Merchant Square London W2 1AY England to London (W1W 5PF) Office 167-169 Great Portland Street 5th Floor London W1W 5PF on Jul 15, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Apr 30, 2024 | 21 pages | AA | ||||||||||
Statement of capital on Nov 22, 2024
| 3 pages | SH19 | ||||||||||
legacy | 5 pages | SH20 | ||||||||||
legacy | 5 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Oct 24, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 104018810010, created on Sep 16, 2024 | 16 pages | MR01 | ||||||||||
Registration of charge 104018810009, created on Aug 30, 2024 | 19 pages | MR01 | ||||||||||
Registration of charge 104018810008, created on Aug 30, 2024 | 7 pages | MR01 | ||||||||||
Appointment of Ms Nichola Mckelvie as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Apr 30, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2023 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ross Mickel as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Alexander Mactaggart Mickel as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul John Mcaninch as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed mactaggart & mickel homes england LIMITED\certificate issued on 03/04/23 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 4th Floor East Cheltenham House Clarence Street Cheltenham GL50 3JR England to 12th Floor 5 Merchant Square London W2 1AY on Mar 06, 2023 | 1 pages | AD01 | ||||||||||
Registration of charge 104018810006, created on Feb 28, 2023 | 42 pages | MR01 | ||||||||||
Registration of charge 104018810007, created on Feb 28, 2023 | 41 pages | MR01 | ||||||||||
Full accounts made up to Apr 30, 2022 | 21 pages | AA | ||||||||||
Who are the officers of MACTAGGART & MICKEL STRATEGIC LAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKELVIE, Nichola | Secretary | 167-169 Great Portland Street 5th Floor W1W 5PF London London (W1w 5pf) Office England | 298686010001 | |||||||
| DICK, Brian | Director | 167-169 Great Portland Street 5th Floor W1W 5PF London London (W1w 5pf) Office England | Scotland | British | 349193440001 | |||||
| MCKELVIE, Nichola | Director | 167-169 Great Portland Street 5th Floor W1W 5PF London London (W1w 5pf) Office England | Scotland | British | 291213980001 | |||||
| MICKEL, Andrew Alexander Mactaggart | Director | 167-169 Great Portland Street 5th Floor W1W 5PF London London (W1w 5pf) Office England | Scotland | British | 101803380008 | |||||
| MICKEL, Ross | Director | 167-169 Great Portland Street 5th Floor W1W 5PF London London (W1w 5pf) Office England | United Kingdom | British | 168123080002 | |||||
| ORMOND, Craig Mcneill | Director | 167-169 Great Portland Street 5th Floor W1W 5PF London London (W1w 5pf) Office England | United Kingdom | British | 222025660002 | |||||
| SHAW, David John | Director | Robertson Street G2 8JB Glasgow 1 Atlantic Quay Scotland | United Kingdom | British | 110422430008 | |||||
| MCANINCH, Paul John | Secretary | 1 Robertson Street G2 8JB Glasgow 1 Atlantic Quay Scotland | 215223100001 | |||||||
| CASEY, Joanne Matheson | Director | Robertson Street G2 8JB Glasgow 1 Atlantic Quay Scotland | Scotland | British | 253973440001 | |||||
| FORBES, Marion | Director | Clarence Street GL50 3JR Cheltenham 4th Floor East Cheltenham House England | Scotland | British | 160092780002 | |||||
| MCANINCH, Paul John | Director | 1 Robertson Street G2 8JB Glasgow 1 Atlantic Quay Scotland | Scotland | British | 205681900001 | |||||
| MICKEL, Andrew Alexander Mactaggart | Director | Robertson Street G2 8JB Glasgow 1 Atlantic Quay Scotland | Scotland | British | 205681890001 | |||||
| MICKEL, Ross | Director | Robertson Street G2 8JB Glasgow 1 Atlantic Quay Scotland | Scotland | British | 222218510001 | |||||
| MONAGHAN, Edmund Joseph | Director | 1 Robertson Street G2 8JB Glasgow 1 Atlantic Quay Scotland | Scotland | British | 81761440001 | |||||
| SHEPHERD, Peter Glen | Director | Clarence Street GL50 3JR Cheltenham 4th Floor East Cheltenham House England | Scotland | British | 160092580001 |
Who are the persons with significant control of MACTAGGART & MICKEL STRATEGIC LAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mactaggart & Mickel Group Limited | Sep 29, 2016 | 1 Robertson Street G2 8JB Glasgow 1 Atlantic Quay Scotland | No | ||||||||||
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Natures of Control
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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. - license: CC0