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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Cane, William John
    Born in August 1981
    Individual (40 offsprings)
    Officer
    icon of calendar 2019-11-22 ~ now
    OF - Director → CIF 0
    Cane, William John
    Individual (40 offsprings)
    Officer
    icon of calendar 2019-11-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Cornelius, Annabelle Lucy
    Born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Laxton, William Karl David
    Born in June 1983
    Individual (60 offsprings)
    Officer
    icon of calendar 2019-11-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2, Babmaes Street, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Equity (Company account)
    121,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-11-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Mactaggart, John Auld, Sir
    Chartered Surveyor born in January 1951
    Individual (42 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2022-01-04
    OF - Director → CIF 0
parent relation
Company in focus

MFP EAGLE HOUSE HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
Current
27,780,000 GBP2024-12-31
27,780,000 GBP2023-12-31
Net Assets/Liabilities
307,450 GBP2024-12-31
307,450 GBP2023-12-31
Equity
Called up share capital
307,450 GBP2024-12-31
307,450 GBP2023-12-31
Equity
307,450 GBP2024-12-31
307,450 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
27,780,000 GBP2024-12-31
27,780,000 GBP2023-12-31
Other Remaining Borrowings
Current
14,182,705 GBP2024-12-31
14,182,705 GBP2023-12-31
Amounts owed to group undertakings
Current
13,289,945 GBP2024-12-31
13,289,945 GBP2023-12-31
Creditors
Current
27,472,650 GBP2024-12-31
27,472,650 GBP2023-12-31

Related profiles found in government register
  • MFP EAGLE HOUSE HOLDINGS LIMITED
    Info
    Registered number 12329212
    icon of address2 Babmaes Street, London SW1Y 6HD
    PRIVATE LIMITED COMPANY incorporated on 2019-11-22 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • MFP EAGLE HOUSE HOLDINGS LIMITED
    S
    Registered number 12329212
    icon of address2, Babmaes Street, London, United Kingdom, SW1Y 6HD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Babmaes Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -314,235 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-11-22 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.