Mactaggart & Mickel Strategic Land Limited. Head office in London. Check Director.

Mactaggart & Mickel Strategic Land Limited, London

Mactaggart & Mickel Strategic Land Limited is a private limited company. Once, it was named Mactaggart & Mickel Homes England Limited (changed on 2023-04-03). Registered at 12Th Floor, 5 Merchant Square, London W2 1AY, the aforementioned 7 years old enterprise was incorporated on 2016-09-29 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "management of real estate on a fee or contract basis" (SIC code: 68320), "development of building projects" (SIC code: 41100).
4 directors can be found in the enterprise: Andrew M. (appointed on 01 September 2023), Ross M. (appointed on 01 September 2023), Craig O. (appointed on 01 May 2019). Among the secretaries (1 in total), we can name: Nichola M. (appointed on 01 August 2022).

About
Name: Mactaggart & Mickel Strategic Land Limited
Number: 10401881
Incorporation date: 2016-09-29
End of financial year: 30 April


Address:	12th Floor 5 Merchant Square London W2 1AY
SIC code:	68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis 41100 - Development of building projects 41202 - Construction of domestic buildings

Company staff

People with significant control

Mactaggart & Mickel Group Limited

29 September 2016

Address	1 Atlantic Quay 1 Robertson Street, Glasgow, G2 8JB, Scotland
Legal authority	Scotland
Legal form	Private Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc326355
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Mactaggart & Mickel Strategic Land Limited confirmation statement filing is 2024-10-12. The most recent confirmation statement was filed on 2023-09-28. The date for the next statutory accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time up until 30 April 2022.

1 person of significant control is reported in the Companies House, an only business Mactaggart & Mickel Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 1 Robertson Street, G2 8JB Glasgow.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2023/04/30 filed on: 12th, December 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts for the period ending 2023/04/30 filed on: 12th, December 2023 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 2023/09/28 filed on: 28th, September 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/09/01. filed on: 6th, September 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/09/01. filed on: 5th, September 2023 \| officers	Free Download (2 pages)
TM01	2023/09/01 - the day director's appointment was terminated filed on: 5th, September 2023 \| officers	Free Download (1 page)
CERTNM	Company name changed mactaggart & mickel homes england LIMITEDcertificate issued on 03/04/23 filed on: 3rd, April 2023 \| change of name	Free Download (3 pages)
AD01	Address change date: 2023/03/06. New Address: 12th Floor 5 Merchant Square London W2 1AY. Previous address: 4th Floor East Cheltenham House Clarence Street Cheltenham GL50 3JR England filed on: 6th, March 2023 \| address	Free Download (1 page)
MR01	Registration of charge 104018810006, created on 2023/02/28 filed on: 3rd, March 2023 \| mortgage	Free Download (42 pages)
MR01	Registration of charge 104018810007, created on 2023/02/28 filed on: 3rd, March 2023 \| mortgage	Free Download (41 pages)
AA	Full accounts for the period ending 2022/04/30 filed on: 2nd, February 2023 \| accounts	Free Download (21 pages)
TM01	2022/10/27 - the day director's appointment was terminated filed on: 27th, October 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/09/28 filed on: 5th, October 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2022/08/31 director's details were changed filed on: 31st, August 2022 \| officers	Free Download (2 pages)
TM02	2022/08/01 - the day secretary's appointment was terminated filed on: 3rd, August 2022 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2022/08/01 filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
TM01	2022/07/11 - the day director's appointment was terminated filed on: 18th, July 2022 \| officers	Free Download (1 page)
TM01	2022/07/11 - the day director's appointment was terminated filed on: 18th, July 2022 \| officers	Free Download (1 page)
TM01	2022/07/11 - the day director's appointment was terminated filed on: 18th, July 2022 \| officers	Free Download (1 page)
MR01	Registration of charge 104018810005, created on 2022/06/28 filed on: 6th, July 2022 \| mortgage	Free Download (35 pages)
MR01	Registration of charge 104018810004, created on 2022/06/28 filed on: 29th, June 2022 \| mortgage	Free Download (34 pages)
AA	Full accounts for the period ending 2021/04/30 filed on: 3rd, May 2022 \| accounts	Free Download (22 pages)
MR04	Charge 104018810001 satisfaction in full. filed on: 15th, November 2021 \| mortgage	Free Download (1 page)
MR04	Charge 104018810002 satisfaction in full. filed on: 15th, November 2021 \| mortgage	Free Download (1 page)
MR01	Registration of charge 104018810003, created on 2021/11/04 filed on: 10th, November 2021 \| mortgage	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/09/28 filed on: 29th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/04/30 filed on: 30th, April 2021 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2020/09/28 filed on: 2nd, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/04/30 filed on: 3rd, February 2020 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2019/09/28 filed on: 30th, September 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/05/01. filed on: 16th, May 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/05/01. filed on: 16th, May 2019 \| officers	Free Download (2 pages)
TM01	2019/05/01 - the day director's appointment was terminated filed on: 16th, May 2019 \| officers	Free Download (1 page)
TM01	2019/05/01 - the day director's appointment was terminated filed on: 16th, May 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/05/01. filed on: 16th, May 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/04/30 filed on: 1st, February 2019 \| accounts	Free Download (16 pages)
AP01	New director appointment on 2018/12/12. filed on: 7th, January 2019 \| officers	Free Download (2 pages)
MR01	Registration of charge 104018810002, created on 2018/12/21 filed on: 4th, January 2019 \| mortgage	Free Download (26 pages)
CS01	Confirmation statement with no updates 2018/09/28 filed on: 3rd, October 2018 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2018/04/19. New Address: 4th Floor East Cheltenham House Clarence Street Cheltenham GL50 3JR. Previous address: C/O Mackrell Turner Garrett Savoy House Savoy Hill London WC2R 0BU filed on: 19th, April 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2017/04/30 filed on: 1st, December 2017 \| accounts	Free Download (15 pages)
AP01	New director appointment on 2017/08/28. filed on: 4th, October 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/09/28 filed on: 4th, October 2017 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2017/01/01. filed on: 11th, January 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/01. filed on: 11th, January 2017 \| officers	Free Download (2 pages)
MR01	Registration of charge 104018810001, created on 2016/11/30 filed on: 7th, December 2016 \| mortgage	Free Download (24 pages)
AA01	Current accounting period shortened to 2017/04/30, originally was 2017/09/30. filed on: 21st, November 2016 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/11/15 filed on: 15th, November 2016 \| resolution	Free Download (3 pages)
NEWINC	Company registration filed on: 29th, September 2016 \| incorporation	Free Download

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