CompanyTrack
M

MACTAGGART & MICKEL TIMBER SYSTEMS LTD

Active Glasgow

Non-trading company

0 employees
Non-trading company
M

MACTAGGART & MICKEL TIMBER SYSTEMS LTD

Non-trading company

Founded 17 Jan 2007 Active Glasgow, United Kingdom 0 employees
Non-trading company
Accounts Submitted 23 Jan 2025
Confirmation Statement Submitted 26 Feb 2025
Net assets £-2.40M £0.00 2024 year on year
Total assets £498.00K £6.00K 2024 year on year
Total Liabilities £2.90M £6.00K 2024 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB

Credit Report

Discover MACTAGGART & MICKEL TIMBER SYSTEMS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.00k

Decreased by £17.00k (-94%)

Net Assets

-£2.40M

Total Liabilities

£2.90M

Increased by £6.00k (+0%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

581%

Decreased by 6 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 12 resigned
Status
Craig Mcneill OrmondDirectorBritishUnited Kingdom451 Sept 2023Active
Nichola MckelvieSecretaryUnknownUnknown1 Aug 2022Active
Ross MickelDirectorBritishUnited Kingdom511 May 2012Active

Shareholders

Shareholders (2)

Mactaggart & Mickel Group Limited
100.0%
221 Feb 2017
Mactaggart & Mickel Homes Limited
0.0%
021 Feb 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mactaggart & Mickel Group Limited

United Kingdom

Active
Notified 17 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mactaggart & Mickel Homes Limited

Ceased 17 Nov 2016

Ceased

Group Structure

Group Structure

MACTAGGART & MICKEL TIMBER SYSTEMS LTD Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-20 with no updatesView(3 pages)
23 Jan 2025AccountsAnnual accounts made up to 2024-04-30View(12 pages)
23 Jan 2025AccountsAnnual accounts filedView(46 pages)
23 Jan 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/04/24View(1 page)
23 Jan 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/04/24View(3 pages)
26 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-20 with no updates

23 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

23 Jan 2025 Accounts

Annual accounts filed

23 Jan 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

23 Jan 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/04/24

Recent Activity

Latest Activity

Confirmation statement made on 2025-02-20 with no updates

11 months ago on 26 Feb 2025

Annual accounts made up to 2024-04-30

1 years ago on 23 Jan 2025

Annual accounts filed

1 years ago on 23 Jan 2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

1 years ago on 23 Jan 2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

1 years ago on 23 Jan 2025