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- MACTAGGART & MICKEL STRATEGIC LAND LIMITED
MACTAGGART & MICKEL STRATEGIC LAND LIMITED
Active - Accounts Filed
General Information
NAME
MACTAGGART & MICKEL STRATEGIC LAND LIMITED
COMPANY NUMBER
10401881
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
29/09/2016
(8years old)
WEBSITE
http://macmic.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/09/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
15/11/2016
03/04/2023
MACTAGGART & MICKEL HOMES ENGLAND LIMITED
View all previous names
Previous Names
15/11/2016 03/04/2023 MACTAGGART & MICKEL HOMES ENGLAND LIMITED
29/09/2016 15/11/2016 FORTY EIGHT SHELF (280) LIMITED
LONDON
W2 1AY
Telephone: 01242895200
TPS: No
12th Floor 5 Merchant Square
London
W2 1AY
W2 1AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
30/09/2024 | Confirmation Statement (CS01) |
|
other |
20/09/2024 | Registration of a Charge (MR01) |
|
mortgages |
13/09/2024 | Registration of a Charge (MR01) |
|
mortgages |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MACTAGGART & MICKEL STRATEGIC LAND LIMITED | Active - Accounts Filed | View Report |
CHILDREY PARK MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/09/2024 | Event: New Board Member Nichola McKelvie (929121398) Appointed |
Date: 21/12/2023 | Event: New Accounts filed |
Date: 04/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MACTAGGART & MICKEL STRATEGIC LAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACTAGGART & MICKEL STRATEGIC LAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACTAGGART & MICKEL STRATEGIC LAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/08/2017 - Present (7 years and 1 months) Born in Jan 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 32 |
View Report |
01/05/2019 - Present (5 years and 5 months) Born in Jun 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 1 |
View Report |
01/08/2022 - Present (2 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Andrew Alexander Mactaggart Mickel 01/09/2023 - Present (1 years and 1 months) Born in Oct 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 8 |
View Report |
Andrew Alexander Mactaggart Mickel 01/09/2023 - Present (1 years and 1 months) Born in Oct 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
30/09/2024 | Confirmation Statement (CS01) |
|
other |
20/09/2024 | Registration of a Charge (MR01) |
|
mortgages |
13/09/2024 | Registration of a Charge (MR01) |
|
mortgages |
12/09/2024 | Registration of a Charge (MR01) |
|
mortgages |
05/09/2024 | Appointment of director (AP01) |
|
officers |
12/12/2023 | Annual Accounts. (AA) |
|
accounts |
28/09/2023 | Confirmation Statement (CS01) |
|
other |
06/09/2023 | Appointment of director (AP01) |
|
officers |
05/09/2023 | Termination of appointment of director (TM01) |
|
officers |
05/09/2023 | Appointment of director (AP01) |
|
officers |
03/04/2023 | Change of name certificate (CERTNM) |
|
changeOfName |
06/03/2023 | Change of registered office address (AD01) |
|
registeredAddress |
03/03/2023 | Registration of a Charge (MR01) |
|
mortgages |
03/03/2023 | Registration of a Charge (MR01) |
|
mortgages |
02/02/2023 | Annual Accounts. (AA) |
|
accounts |
27/10/2022 | Termination of appointment of director (TM01) |
|
officers |
05/10/2022 | Confirmation Statement (CS01) |
|
other |
31/08/2022 | Change of director’s details (CH01) |
|
officers |
03/08/2022 | Termination of appointment of secretary (TM02) |
|
officers |
03/08/2022 | Appointment of secretary (AP03) |
|
officers |
18/07/2022 | Termination of appointment of director (TM01) |
|
officers |
18/07/2022 | Termination of appointment of director (TM01) |
|
officers |
18/07/2022 | Termination of appointment of director (TM01) |
|
officers |
06/07/2022 | Registration of a Charge (MR01) |
|
mortgages |
29/06/2022 | Registration of a Charge (MR01) |
|
mortgages |
03/05/2022 | Annual Accounts. (AA) |
|
accounts |
15/11/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
15/11/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
10/11/2021 | Registration of a Charge (MR01) |
|
mortgages |
29/09/2021 | Confirmation Statement (CS01) |
|
other |
02/11/2020 | Confirmation Statement (CS01) |
|
other |
03/02/2020 | Annual Accounts. (AA) |
|
accounts |
30/09/2019 | Confirmation Statement (CS01) |
|
other |
16/05/2019 | Termination of appointment of director (TM01) |
|
officers |
16/05/2019 | Termination of appointment of director (TM01) |
|
officers |
16/05/2019 | Appointment of director (AP01) |
|
officers |
16/05/2019 | Appointment of director (AP01) |
|
officers |
16/05/2019 | Appointment of director (AP01) |
|
officers |
01/02/2019 | Annual Accounts. (AA) |
|
accounts |
07/01/2019 | Appointment of director (AP01) |
|
officers |
04/01/2019 | Registration of a Charge (MR01) |
|
mortgages |
03/10/2018 | Confirmation Statement (CS01) |
|
other |
19/04/2018 | Change of registered office address (AD01) |
|
registeredAddress |
01/12/2017 | Annual Accounts. (AA) |
|
accounts |
04/10/2017 | Appointment of director (AP01) |
|
officers |
04/10/2017 | Confirmation Statement (CS01) |
|
other |
11/01/2017 | Appointment of director (AP01) |
|
officers |
11/01/2017 | Appointment of director (AP01) |
|
officers |
07/12/2016 | Registration of a Charge (MR01) |
|
mortgages |
21/11/2016 | Change of accounting reference date (AA01) |
|
miscellaneous |
15/11/2016 | No description (RESOLUTIONS) |
|
other |
29/09/2016 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MACTAGGART & MICKEL STRATEGIC LAND LIMITED | Active - Accounts Filed | View Report |
CHILDREY PARK MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
ST JUDE''S MEADOW MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/09/2024 | Event: New Board Member Nichola McKelvie (929121398) Appointed |
Date: 21/12/2023 | Event: New Accounts filed |
Date: 04/10/2023 | Event: New Confirmation Statement filed |
Date: 21/09/2023 | Event: New Board Member Andrew Alexander Mactaggart Mickel (910180338) Appointed |
Date: 09/09/2023 | Event: New Board Member Ross Mickel (916812308) Appointed |
Date: 07/09/2023 | Event: Paul John McAninch (920568190) has left the board |
Date: 07/09/2023 | Event: New Board Member Andrew Alexander Mactaggart Mickel (931316307) Appointed |
Date: 07/02/2023 | Event: New Accounts filed |
Date: 01/11/2022 | Event: Edmund Joseph Monaghan (908176144) has left the board |
Date: 10/10/2022 | Event: New Confirmation Statement filed |
Date: 05/08/2022 | Event: Paul John McAninch (921522310) has left the board |
Date: 05/08/2022 | Event: New Company Secretary Nichola McKelvie (929868601) Appointed |
Date: 20/07/2022 | Event: Joanne Matheson Casey (925397344) has left the board |
Date: 20/07/2022 | Event: Peter Glen Shepherd (916009258) has left the board |
Date: 20/07/2022 | Event: Marion Forbes (916009278) has left the board |
Date: 07/05/2022 | Event: New Accounts filed |
Date: 01/05/2022 | Event: New Confirmation Statement filed |
Date: 06/05/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 06/11/2020 | Event: New Confirmation Statement filed |
Date: 07/02/2020 | Event: New Accounts filed |
Date: 03/10/2019 | Event: New Confirmation Statement filed |
Date: 20/05/2019 | Event: New Board Member Marion Forbes (916009278) Appointed |
Date: 20/05/2019 | Event: Ross Mickel (922221851) has left the board |
Date: 20/05/2019 | Event: Andrew Alexander Mactaggart Mickel (920568189) has left the board |
Date: 20/05/2019 | Event: New Board Member Craig Mcneill Ormond (922202566) Appointed |
Date: 20/05/2019 | Event: New Board Member Peter Glen Shepherd (916009258) Appointed |
Date: 07/02/2019 | Event: New Accounts filed |
Date: 09/01/2019 | Event: New Board Member Joanne Matheson Casey (925397344) Appointed |
Date: 07/10/2018 | Event: New Confirmation Statement filed |
Date: 23/04/2018 | Event: Change in Reg. Office |
Date: 06/12/2017 | Event: New Accounts filed |
Date: 10/10/2017 | Event: New Confirmation Statement filed |
Date: 06/10/2017 | Event: New Board Member David John Shaw (911042243) Appointed |
Date: 13/01/2017 | Event: New Board Member Ross Mickel (922221851) Appointed |
Date: 13/01/2017 | Event: New Board Member Edmund Joseph Monaghan (908176144) Appointed |
Date: 13/01/2017 | Event: New Board Member Paul John McAninch (920568190) Appointed |
Date: 13/01/2017 | Event: New Company Secretary Paul John McAninch (921522310) Appointed |
Date: 13/01/2017 | Event: New Board Member Andrew Alexander Mactaggart Mickel (920568189) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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