Mctaggart Shipping & Management Co. Limited LONDON


Mctaggart Shipping & Management started in year 1975 as Private Limited Company with registration number 01236907. The Mctaggart Shipping & Management company has been functioning successfully for 49 years now and its status is active. The firm's office is based in London at Mountview Court 1148 High Road. Postal code: N20 0RA.

There is a single director in the company at the moment - Donald M., appointed on 5 June 1992. In addition, a secretary was appointed - Julie M., appointed on 10 July 2003. As of 8 June 2024, there were 2 ex directors - Mark S., Robert S. and others listed below. There were no ex secretaries.

Mctaggart Shipping & Management Co. Limited Address / Contact

Office Address Mountview Court 1148 High Road
Office Address2 Whetstone
Town London
Post code N20 0RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01236907
Date of Incorporation Wed, 10th Dec 1975
Industry Other transportation support activities
End of financial Year 31st March
Company age 49 years old
Account next due date Sun, 31st Dec 2023 (160 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Julie M.

Position: Secretary

Appointed: 10 July 2003

Donald M.

Position: Director

Appointed: 05 June 1992

Mark S.

Position: Director

Appointed: 20 July 2018

Resigned: 25 May 2020

Cornhill Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 June 1992

Resigned: 10 July 2003

Robert S.

Position: Director

Appointed: 05 June 1992

Resigned: 18 July 2012

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Donald M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Donald M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets23 20523 14517 70216 97816 97416 614
Net Assets Liabilities22 84522 42516 98016 61616 252 
Other
Average Number Employees During Period  1111
Creditors360720722362722602
Net Current Assets Liabilities22 84522 42516 98016 61616 252 

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 2nd, May 2024
Free Download (3 pages)

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