Mactaggart Speir & Watson Limited

General information

Name:

Mactaggart Speir & Watson Ltd

Office Address:

Centenary House,the Queens Club Palliser Road W14 9EQ London

Number: 09260775

Incorporation date: 2014-10-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Centenary House,the Queens Club, London W14 9EQ Mactaggart Speir & Watson Limited is a Private Limited Company registered under the 09260775 Companies House Reg No. The firm was launched on October 13, 2014. This firm's Standard Industrial Classification Code is 74909, that means Other professional, scientific and technical activities not elsewhere classified. 2022-03-31 is the last time when the company accounts were reported.

Taking into consideration this particular firm's executives list, since September 2015 there have been three directors: Hugh W., Harry S. and Charles M..

Executives with significant control over this firm are: Charles M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hugh W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Harry S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Hugh W.

Role: Director

Appointed: 01 September 2015

Latest update: 18 May 2024

Harry S.

Role: Director

Appointed: 01 September 2015

Latest update: 18 May 2024

Charles M.

Role: Director

Appointed: 13 October 2014

Latest update: 18 May 2024

People with significant control

Charles M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hugh W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Harry S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 13 October 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 30 November 2015
Annual Accounts 7 December 2016
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 7 December 2016
Annual Accounts 22 December 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates October 13, 2023 (CS01)
filed on: 24th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

115 South Road

Post code:

TA1 3EA

City / Town:

Taunton

HQ address,
2016

Address:

115 South Road

Post code:

TA1 3EA

City / Town:

Taunton

Accountant/Auditor,
2015 - 2016

Name:

Phillips Dinnes Limited

Address:

Incorporating Patricia Todd 115 South Road

Post code:

TA1 3EA

City / Town:

Taunton

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
9
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