MFP EAGLE HOUSE HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
MFP EAGLE HOUSE HOLDINGS LIMITED

COMPANY NUMBER
12329212

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
22/11/2019 (5years old)

WEBSITE
mactaggartfp.com

CONFIRMATION STATEMENT MADE UP TO
21/11/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 BABMAES STREET
LONDON
SW1Y 6HD

TRADING ADDRESSES

2 Babmaes Street
London
SW1Y 6HD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£307.5k

TOTAL LIABILITIES

£27.5M

NET ASSETS

£307.5k

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

2

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MACTAGGART HERITABLE LIMITED	Active - Accounts Filed	View Report
MFP EAGLE HOUSE HOLDINGS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/09/2024	Event: New Accounts filed
Date: 28/11/2023	Event: New Confirmation Statement filed
Date: 11/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MFP EAGLE HOUSE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£307.5k

TOTAL LIABILITIES

£27.5M

NET ASSETS

£307.5k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

2

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MACTAGGART HERITABLE LIMITED	Owned: 48.38 %	Shares: 148,729	Price per share: £1.00	Total Value: £148,729.00
TAYLOR CLARK LIMITED	Owned: 16.26 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
MFP EAGLE HOUSE LLC	Owned: 10.50 %	Shares: 32,271	Price per share: £1.00	Total Value: £32,271.00
JERMYN EAGLE LIMITED	Owned: 9.76 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
162511 CANADA INC	Owned: 3.25 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
NEWNHAM & GORE	Owned: 1.95 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
CAROLINE MACTAGGART	Owned: 1.63 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
EDOUARD CHATILA	Owned: 1.63 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
THEAMAR PROPERTIES LIMITED	Owned: 1.63 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
CHATILA PROPERTIES LIMITED	Owned: 1.63 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JESSICA BOULTON BAINES	Owned: 0.81 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
JONATHAN DYAS	Owned: 0.65 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
WILLIAM LAXTON	Owned: 0.49 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
THOMAS HOHLER	Owned: 0.33 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
HELENA MACTAGGART	Owned: 0.33 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
KINVARA MACTAGGART	Owned: 0.24 %	Shares: 750	Price per share: £1.00	Total Value: £750.00
APHRA MACTAGGART	Owned: 0.23 %	Shares: 700	Price per share: £1.00	Total Value: £700.00
WILLIAM CANE	Owned: 0.16 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
ERIC NEWNHAM	Owned: 0.16 %	Shares: 500	Price per share: £1.00	Total Value: £500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William Karl David Laxton 22/11/2019 - Present (5years) Born in Jun 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 33 Past: 1	View Report
William John Cane 22/11/2019 - Present (5years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
William Karl David Laxton 22/11/2019 - Present (5years) Born in Jun 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
William John Cane 22/11/2019 - Present (5years) Born in Aug 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 14 Past: 4	View Report
Annabelle Lucy Cornelius 16/03/2020 - Present (4 years and 8 months) Born in Feb 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MACTAGGART HERITABLE LIMITED	Active - Accounts Filed	View Report
MACTAGGART FAMILY & PARTNERS LIMITED	Active - Accounts Filed	View Report
MACTAGGART HERITABLE HOLDINGS LIMITED	Company is dissolved	View Report
MACTAGGART INVESTMENT COMPANY LIMITED	Active - Accounts Filed	View Report
MFP EAGLE HOUSE HOLDINGS LIMITED	Active - Accounts Filed	View Report
WESTERN HERITABEL (STAR) LTD	N/A	N/A
LENNOX ESTATES (MILFORD) LIMITED	Company is dissolved	View Report
WESTERN HERITABLE (STAR) LIMITED	Active - Accounts Filed	View Report
BERKSHIRE WESTERN BAYSWATER HOLDINGS LIMITED	Non-Trading	View Report
BERKSHIRE WESTERN BAYSWATER LIMITED	Active - Accounts Filed	View Report
LENNOX ESTATES (SPRING COURT) LIMITED	Active - Accounts Filed	View Report
WESTERN HERITABLE (STRIPE) LIMITED	Company is dissolved	View Report
WESTERN HERITABLE LIMITED	Active - Accounts Filed	View Report
MFP EAGLE HOUSE ASSET MANAGEMENT LIMITED	Active - Accounts Filed	View Report
WESTERN AMERICA LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 28/09/2024	Event: New Accounts filed
Date: 28/11/2023	Event: New Confirmation Statement filed
Date: 11/10/2023	Event: New Accounts filed
Date: 29/11/2022	Event: New Confirmation Statement filed
Date: 20/09/2022	Event: New Accounts filed
Date: 31/05/2022	Event: New Board Member William Karl David Laxton (929606355) Appointed
Date: 19/01/2022	Event: John Auld MacTaggart (924409593) has left the board
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 09/02/2021	Event: New Confirmation Statement filed
Date: 10/04/2020	Event: New Board Member John Auld MacTaggart (924409593) Appointed
Date: 10/04/2020	Event: New Board Member Annabelle Lucy Cornelius (924891425) Appointed

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MFP EAGLE HOUSE HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£307.5k

£27.5M

£307.5k

People Overview

4

2

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£307.5k

£27.5M

£307.5k

Accounts

People Overview

4

2

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™