Mactaggart Hotel Holdings Limited
Mactaggart Hotel Holdings Limited
#09760601 • Active
Founded: 03/09/2015
Industries: Hotels and similar accommodation
Location: 2 Babmaes Street, London, SW1Y 6HD, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £6.8m
↑ 30%
Turnover £32.15m
↑ 25%
EBITDA £1.85m
↓ -71%
Gross Profit £13.21m
↑ 5%
Total Liabilities £35.14m
↑ 8%
Employees 246
↑ 6%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Sholto Auld Mactaggart | Investment Manager | 07/08/2024 | British | 28 years |
| Michael Lefkowitz | Lawyer | 31/01/2023 | American | 61 years |
| John Auld Mactaggart | Chartered Surveyor | 24/07/2020 | British | 31 years |
| John Auld Mactaggart | Chartered Surveyor | 12/03/2018 | British | 74 years |
| William Karl David Laxton | Real Estate Private Equity | 16/05/2017 | British | 41 years |
| Robert Henry Haldane Peto | Chartered Surveyor | 01/01/2016 | British | 74 years |
| Rupert James Clarke | Banker | 01/01/2016 | British | 67 years |
| Hugh James Freund | Lawyer | 01/01/2016 | American | 80 years |
| Philip Auld Mactaggart | Company Director | 01/01/2016 | British | 69 years |
Role:
Investment Manager
Appointed:
07/08/2024
Nationality:
British
Age:
28 years
Role:
Lawyer
Appointed:
31/01/2023
Nationality:
American
Age:
61 years
Role:
Chartered Surveyor
Appointed:
24/07/2020
Nationality:
British
Age:
31 years
Role:
Chartered Surveyor
Appointed:
12/03/2018
Nationality:
British
Age:
74 years
Role:
Real Estate Private Equity
Appointed:
16/05/2017
Nationality:
British
Age:
41 years
Role:
Chartered Surveyor
Appointed:
01/01/2016
Nationality:
British
Age:
74 years
Role:
Banker
Appointed:
01/01/2016
Nationality:
British
Age:
67 years
Role:
Lawyer
Appointed:
01/01/2016
Nationality:
American
Age:
80 years
Role:
Company Director
Appointed:
01/01/2016
Nationality:
British
Age:
69 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
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| Balance Sheet | |||
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| Provisions | |||
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| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
2 charges registered
Bank Leumi (UK) PLC Outstanding
Created 19/05/2016N/A.
#097606010002 Negative Pledge
Lloyds Bank PLC Outstanding
Created 31/12/2015#097606010001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 05/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/09/2024 | Accounts | Accounts With Accounts Type Group | View (33 pages) |
| 15/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 19/02/2024 | Accounts | Accounts With Accounts Type Group | View (35 pages) |
| 09/11/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 26/06/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 03/02/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |