Back to search

Mfp Cannonball Holdings Limited

14988252

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 BABMAES STREET, LONDON, SW1Y 6HD
Incorporated 07/07/2023

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

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
96090
Other personal service activities

Officers

William John Cane

secretary · Since 07/07/2023

William Karl David Laxton

director · Since 07/07/2023

REAL ESTATE PRIVATE EQUITY

BRITISH · UNITED KINGDOM · Age 43

Mr John Auld Mactaggart

director · Since 07/07/2023

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 32

Also on 6 other boards

Mr Andrew George Miller

director · Since 31/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Persons with Significant Control

Harris & Sheldon Investments Limited

25–50% shares

Kingsland House, 122 - 124 Regent Street, London, W1B 5SA

Notified 31/07/2023

Former PSCs

Mactaggart Heritable Limited

Ceased 31/07/2023

Sir John Auld Mactaggart

Ceased 31/07/2023