Introduction
Watch Company
M
MFP BABYLON LIMITED
MFP BABYLON LIMITED is an active company incorporated on 7 January 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 3 other business activities. MFP BABYLON LIMITED was registered 4 years ago.(SIC: 68100, 68209, 68320, 96090)
Status
active
Active since 4 years ago
Company No
13834677
LTD Company
Age
4 Years
Incorporated 7 January 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (9 months ago)
Submitted on 31 July 2025 (8 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Address
2 Babmaes Street London, SW1Y 6HD,
6 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CANE, William John
ActiveLondonSW1Y 6HD
Secretary
Appointed 07 Jan 2022
CANE, William John
LondonSW1Y 6HD
Secretary
07 Jan 2022
Active
LAXTON, William Karl David
ActiveLondonSW1Y 6HD
Born June 1983
Director
Appointed 07 Jan 2022
LAXTON, William Karl David
LondonSW1Y 6HD
Born June 1983
Director
07 Jan 2022
Active
MACTAGGART, John Auld
ActiveLondonSW1Y 6HD
Born September 1993
Director
Appointed 07 Jan 2022
MACTAGGART, John Auld
LondonSW1Y 6HD
Born September 1993
Director
07 Jan 2022
Active
LAXTON, William Karl David
ResignedLondonSW1Y 6HD
Born June 1983
Director
Appointed 07 Jan 2022
Resigned 07 Jan 2022
LAXTON, William Karl David
LondonSW1Y 6HD
Born June 1983
Director
07 Jan 2022
Resigned 07 Jan 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Babmaes Street, LondonSW1Y 6HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Sept 2022
Mfp Babylon Holdings Limited
Babmaes Street, LondonSW1Y 6HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Sept 2022
Active
LondonSW1Y 6HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jan 2022
Ceased 07 Sept 2022
Mactaggart Heritable Limited
LondonSW1Y 6HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jan 2022
Ceased 07 Sept 2022
Ceased
Filing History
17
Description
Type
Date Filed
Document
6 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2022
9 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2022
8 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 September 2022
8 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2022
17 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2022