Mactaggart & Mickel Investments Limited. Head office in London. Check Director.

Mactaggart & Mickel Investments Limited, London

Mactaggart & Mickel Investments Limited is a private limited company. Previously, it was called Forty Eight Shelf (275) Limited (it was changed on 2017-05-04). Registered at 12Th Floor, 5 Merchant Square, London W2 1AY, the aforementioned 8 years old firm was incorporated on 2016-03-02 and is officially categorised as "fund management activities" (SIC code: 66300).
4 directors can be found in this enterprise: David S. (appointed on 01 September 2023), Craig O. (appointed on 01 May 2019), Andrew M. (appointed on 02 March 2016). Moving to the secretaries (1 in total), we can name: Nichola M. (appointed on 01 August 2022).

About
Name: Mactaggart & Mickel Investments Limited
Number: 10037922
Incorporation date: 2016-03-02
End of financial year: 30 April


Address:	12th Floor 5 Merchant Square London W2 1AY
SIC code:	66300 - Fund management activities

Company staff

People with significant control

Mactaggart & Mickel Group Limited

6 April 2016

Address	1 Atlantic Quay Robertson Street, Glasgow, G2 8JB, Scotland
Legal authority	Scots Law
Legal form	Private Limited Company
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 Investments Limited confirmation statement filing is 2024-03-15. The most recent one was filed on 2023-03-01. The date for a subsequent annual accounts filing is 31 January 2024. Most current accounts filing was submitted for the time up to 30 April 2022.

1 person of significant control is indexed in the official register, a solitary corporation Mactaggart & Mickel Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Robertson Street, G2 8JB Glasgow.

Company filing

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Type		Free download
AA	Full accounts for the period ending 30th April 2023 filed on: 13th, December 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts for the period ending 30th April 2023 filed on: 13th, December 2023 \| accounts	Free Download (17 pages)
TM01	1st September 2023 - the day director's appointment was terminated filed on: 5th, September 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st September 2023 filed on: 5th, September 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 1st March 2023 filed on: 6th, March 2023 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 6th March 2023. 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)
AA	Full accounts for the period ending 30th April 2022 filed on: 2nd, February 2023 \| accounts	Free Download (17 pages)
TM01	27th October 2022 - the day director's appointment was terminated filed on: 27th, October 2022 \| officers	Free Download (1 page)
CH01	On 31st August 2022 director's details were changed filed on: 1st, September 2022 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 1st August 2022 filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
TM02	1st August 2022 - the day secretary's appointment was terminated filed on: 3rd, August 2022 \| officers	Free Download (1 page)
TM01	11th July 2022 - the day director's appointment was terminated filed on: 18th, July 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2021 filed on: 3rd, May 2022 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 1st March 2022 filed on: 9th, March 2022 \| confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 100379220001 in full filed on: 15th, November 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 100379220002 in full filed on: 15th, November 2021 \| mortgage	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2020 filed on: 30th, April 2021 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 1st March 2021 filed on: 17th, March 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 1st March 2020 filed on: 2nd, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th April 2019 filed on: 3rd, February 2020 \| accounts	Free Download (15 pages)
AP01	New director was appointed on 1st May 2019 filed on: 16th, May 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st May 2019 filed on: 16th, May 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 1st March 2019 filed on: 7th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th April 2018 filed on: 1st, February 2019 \| accounts	Free Download (15 pages)
MR01	Registration of charge 100379220002, created on 21st December 2018 filed on: 4th, January 2019 \| mortgage	Free Download (26 pages)
AD01	Address change date: 19th April 2018. New Address: 4th Floor East Cheltenham House Clarence Street Cheltenham GL50 3JR. Previous address: C/O Mackrell Turner Garrett Savoy Hill House Savoy Hill London WC2R 0BU filed on: 19th, April 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 1st March 2018 filed on: 13th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th April 2017 filed on: 5th, December 2017 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 4th May 2017 filed on: 4th, May 2017 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates 1st March 2017 filed on: 13th, March 2017 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 100379220001, created on 30th November 2016 filed on: 7th, December 2016 \| mortgage	Free Download (24 pages)
AA01	Current accounting period extended from 31st March 2017 to 30th April 2017 filed on: 21st, March 2016 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, March 2016 \| incorporation	Free Download

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