Introduction
Watch Company
M
MFP CANNONBALL HOLDINGS LIMITED
MFP CANNONBALL HOLDINGS LIMITED is an active company incorporated on 7 July 2023 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 CANNONBALL HOLDINGS LIMITED was registered 2 years ago.(SIC: 68100, 68209, 68320, 96090)
Status
active
Active since 2 years ago
Company No
14988252
LTD Company
Age
2 Years
Incorporated 7 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 April 2025 (1 year ago)
Period: 7 July 2023 - 31 December 2024(18 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 July 2025 (9 months ago)
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Address
2 Babmaes Street London, SW1Y 6HD,
6 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
New Owner
Aug 23
Notification Of A Person With Significan...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Funding Round
Aug 23
Capital Allotment Shares
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CANE, William John
ActiveBabmaes Street, LondonSW1Y 6HD
Secretary
Appointed 07 Jul 2023
CANE, William John
Babmaes Street, LondonSW1Y 6HD
Secretary
07 Jul 2023
Active
LAXTON, William Karl David
ActiveBabmaes Street, LondonSW1Y 6HD
Born June 1983
Director
Appointed 07 Jul 2023
LAXTON, William Karl David
Babmaes Street, LondonSW1Y 6HD
Born June 1983
Director
07 Jul 2023
Active
MACTAGGART, John Auld
ActiveBabmaes Street, LondonSW1Y 6HD
Born September 1993
Director
Appointed 07 Jul 2023
MACTAGGART, John Auld
Babmaes Street, LondonSW1Y 6HD
Born September 1993
Director
07 Jul 2023
Active
MILLER, Andrew George
Active122-124 Regent Street, LondonW1B 5SA
Born August 1981
Director
Appointed 31 Jul 2023
MILLER, Andrew George
122-124 Regent Street, LondonW1B 5SA
Born August 1981
Director
31 Jul 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Sir John Auld Mactaggart
CeasedBabmaes Street, LondonSW1Y 6HD
Born January 1951
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Jul 2023
Ceased 31 Jul 2023
Sir John Auld Mactaggart
Babmaes Street, LondonSW1Y 6HD
Born January 1951
Ownership of shares 75 to 100 percent
31 Jul 2023
Ceased 31 Jul 2023
Ceased
Harris & Sheldon Investments Limited
Active122 - 124 Regent Street, LondonW1B 5SA
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Jul 2023
Harris & Sheldon Investments Limited
122 - 124 Regent Street, LondonW1B 5SA
Ownership of shares 25 to 50 percent
31 Jul 2023
Active
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 Jul 2023
Ceased 31 Jul 2023
Mactaggart Heritable 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 Jul 2023
Ceased 31 Jul 2023
Ceased
Filing History
15
Description
Type
Date Filed
Document
11 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2023
11 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 August 2023
4 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 August 2023
13 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 July 2023